PG

PROSPECTS GROUP 2011 LIMITED

Active

Company number 07708678

Oldbury, England · Incorporated 18 July 2011

Black Country House, Rounds Green Road, Oldbury, B69 2DG, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Educational support services · SIC 85600

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2011

Company history

Previous company names

NEWINCCO 1117 LIMITED · 18 July 2011 – 21 September 2011

Company overview

PROSPECTS GROUP 2011 LIMITED is a private limited company registered in England and Wales since its incorporation on 18 July 2011 and remains active on the register. It changed its name from NEWINCCO 1117 LIMITED on 18 July 2011. Its registered office is at Black Country House, Rounds Green Road, Oldbury, B69 2DG, England. Its principal activities are activities of head offices (SIC 70100) and educational support services (SIC 85600).

It is controlled by The Shaw Trust Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MILLER, Scott Morley (appointed 29 September 2022) and ROBERTSON, James Edmund (appointed 28 July 2023). MCKINLEY, Carol Ann serves as company secretary (appointed 26 January 2021). 30 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 August 2025, were filed on 17 June 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 28 May 2026. The next is due by 11 June 2027. Companies House holds 128 filings for this company, most recently a confirmation statement filing on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTSON, James Edmund
Director
28 July 2023
MS
MILLER, Scott Morley
Director
29 September 2022
MC
MCKINLEY, Carol Ann
Secretary
26 January 2021
KS
KING, Stephen Noel
Director · Resigned
10 May 2022
KS
KING, Stephen Noel
Secretary · Resigned
29 October 2019
OJ
OUGHTON, Jacqueline Maria
Director · Resigned
22 January 2019
CN
CAREY, Nicholas Oliver Charles
Director · Resigned
1 November 2018
BP
BALDWIN, Paul Michael
Director · Resigned
21 September 2018
BV
BLAKEMAN, Victoria
Director · Resigned
31 August 2018
PD
PHIPPS, David George
Director · Resigned
12 December 2017
CN
CAREY, Nicholas Oliver
Secretary · Resigned
12 December 2017
AJ
ALLEN, Janet Marie
Director · Resigned
30 November 2017
OR
O'SHAUGHNESSY, Roy Langley
Director · Resigned
30 November 2017
WR
WHITE, Rachael
Director · Resigned
30 November 2017
MV
MINER, Vanessa Helen
Director · Resigned
30 November 2017
HP
HOLMES, Peter David
Director · Resigned
30 November 2017
GC
GILBERT, Christine Bridget, Dame
Director · Resigned
1 April 2017
CL
CLINTON, Lorraine Elizabeth
Director · Resigned
27 January 2016
WA
WILLIAMS, Alison Ruth
Director · Resigned
1 January 2015
CB
CABRAS, Brenda Patricia
Director · Resigned
1 January 2015
BJ
BELL, James Nicholas
Director · Resigned
13 October 2014
MV
MCDONNELL, Vincent Robert
Director · Resigned
20 September 2011
ST
SIMPSON, Thomas Joseph
Director · Resigned
20 September 2011
IM
ILEY, Malcolm Lawson
Director · Resigned
20 September 2011
MP
MCGEE, Paul
Director · Resigned
20 September 2011
RB
ROWBOTHAM, Brian
Director · Resigned
20 September 2011
BK
BEERLING, Kevin Michael
Secretary · Resigned
20 September 2011
AR
AUVRAY, Raymond Michel
Director · Resigned
20 September 2011
BK
BEERLING, Kevin Michael
Director · Resigned
20 September 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
18 July 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
18 July 2011
MC
MACKIE, Christopher Alan
Director · Resigned
18 July 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
18 July 2011

Persons with significant control

PS
The Shaw Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 November 2017

Funding

2 funding rounds
19 October 2011
Shares allotted · 0 shares allotted
—
10 October 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2025 View
Change Sail Address Company With Old Address New Address
Address
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Small
Accounts
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Move Registers To Registered Office Company With New Address
Address
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Resolution
Resolution
21 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2017 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Resolution
Resolution
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Change Person Director Company With Change Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
23 February 2017 View
Accounts With Accounts Type Group
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Accounts With Accounts Type Group
Accounts
25 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
3 September 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Group
Accounts
27 October 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 July 2013 View
Memorandum Articles
Incorporation
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
30 July 2012 View
Capital Allotment Shares
Capital
7 November 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Appoint Person Secretary Company With Name
Officers
11 October 2011 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2011 View
Capital Alter Shares Subdivision
Capital
3 October 2011 View
Resolution
Resolution
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
3 October 2011 View
Memorandum Articles
Incorporation
30 September 2011 View
Move Registers To Sail Company
Address
29 September 2011 View
Change Sail Address Company
Address
29 September 2011 View
Legacy
Mortgage
23 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 September 2011 View
Change Of Name Notice
Change Of Name
21 September 2011 View
Incorporation Company
Incorporation
18 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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