PG

PROWTING GROUP LTD

Active

Company number 02153228

Poole, England · Incorporated 6 August 1987

13 Freeland Park Wareham Road, Poole, BH16 6FA, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Other credit granting n.e.c. · SIC 64929

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 April 2015

Company history

Previous company names

SEATCOUNT PUBLIC LIMITED COMPANY · 6 August 1987 – 8 October 1987

PROWTING INVESTMENTS LTD · 8 October 1987 – 14 November 2002

PROWTING INVESTMENTS PLC · 14 November 2002 – 28 March 2019

PROWTING GROUP PLC · 28 March 2019 – 28 March 2019

Company overview

PROWTING GROUP LTD is an active private limited company incorporated on 6 August 1987 and registered in England and Wales. It has changed its name 4 times, most recently from PROWTING GROUP PLC on 28 March 2019. Its registered office is at 13 Freeland Park Wareham Road, Poole, BH16 6FA, England. Its principal activities are development of building projects (SIC 41100), other credit granting n.e.c. (SIC 64929) and other letting and operating of own or leased real estate (SIC 68209).

Miss Sonya Lorraine Richards is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Mrs Wendy Jane Trott is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. Ms Sian Louise Steele is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PROWTING, Elizabeth Anne, AMOS-YEO, Barry Peter (appointed 19 December 2012), AMOS-YEO, Kevin Richard (appointed 19 December 2012), TROTT, Wendy Jane (appointed 16 April 2014) and RICHARDS, Sonya Lorraine (appointed 10 October 2019). RICHARDS, Sonya Lorraine serves as company secretary (appointed 1 April 2016). 9 former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 3 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. Companies House holds 221 filings for this company, most recently a confirmation statement filing on 4 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Capital table

Updated on 18 September 2026
  • NRB LEGACY FUND OF THE PETER PROWTING WILL TRUST (40.7%)
  • TRUSTEES OF P B PROWTING SETTLEMENT OF11 3 1968 (35.2%)
  • BARRY PETER AMOS YEO (10.5%)
  • KEVIN RICHARD AMOS YEO (10.5%)
  • ELIZABETH ANNE PROWTING (3.2%)
Total shares
320,346
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 320,346

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARRY PETER AMOS YEO ORDINARY 33,648 10.50% 33,648 10.50%
ELIZABETH ANNE PROWTING ORDINARY 10,100 3.15% 10,100 3.15%
KEVIN RICHARD AMOS YEO ORDINARY 33,648 10.50% 33,648 10.50%
NRB LEGACY FUND OF THE PETER PROWTING WILL TRUST ORDINARY 130,300 40.67% 130,300 40.67%
TRUSTEES OF P B PROWTING SETTLEMENT OF11 3 1968 ORDINARY 112,650 35.17% 112,650 35.17%
Total 320,346 100% 320,346 100%

Officers

RS
RICHARDS, Sonya Lorraine
Director
10 October 2019
RS
RICHARDS, Sonya Lorraine
Secretary
1 April 2016
TW
TROTT, Wendy Jane
Director
16 April 2014
AB
AMOS-YEO, Barry Peter
Director
19 December 2012
AK
AMOS-YEO, Kevin Richard
Director
19 December 2012
PE
PROWTING, Elizabeth Anne
Director
—
AK
AMOS-YEO, Kevin Richard
Secretary · Resigned
25 September 2012
CN
CHILDS, Nicholas James
Secretary · Resigned
20 December 2006
CD
CULL, David Geoffrey Maurice
Director · Resigned
6 November 2000
TH
TASKER, Harold Lewis Edric
Secretary · Resigned
6 September 1993
HC
HATTON, Colin John
Director · Resigned
12 June 1992
PP
PROWTING, Peter Brian
Director · Resigned
30 November 1991
TR
TEMPLEMAN, Robert
Director · Resigned
—

Persons with significant control

PS
Ms Sian Louise Steele
Born June 1968
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 August 2022
PS
Mrs Wendy Jane Trott
Born November 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 August 2022
PS
Miss Sonya Lorraine Richards
Born May 1969
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
25 August 2022

Funding

1 funding round
22 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
11 September 2023 View
Memorandum Articles
Incorporation
20 June 2023 View
Resolution
Resolution
20 June 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Group
Accounts
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Group
Accounts
12 July 2019 View
Change Of Name Notice
Change Of Name
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Reregistration Public To Private Company
Change Of Name
28 March 2019 View
Resolution
Resolution
28 March 2019 View
Re Registration Memorandum Articles
Incorporation
28 March 2019 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
28 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Resolution
Resolution
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Auditors Resignation Company
Auditors
29 April 2014 View
Appoint Person Director Company With Name
Officers
27 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Group
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Group
Accounts
15 October 2012 View
Appoint Person Secretary Company With Name
Officers
27 September 2012 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Accounts With Accounts Type Group
Accounts
11 October 2010 View
Legacy
Mortgage
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Secretary Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Address
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Group
Accounts
27 November 2008 View
Legacy
Address
21 December 2007 View
Legacy
Address
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Address
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Full
Accounts
3 December 2004 View
Legacy
Address
29 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
1 September 2003 View
Legacy
Capital
21 August 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Annual Return
20 December 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Reregistration
14 November 2002 View
Legacy
Reregistration
14 November 2002 View
Re Registration Memorandum Articles
Incorporation
14 November 2002 View
Accounts Balance Sheet
Accounts
14 November 2002 View
Auditors Report
Auditors
14 November 2002 View
Miscellaneous
Miscellaneous
14 November 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 November 2002 View
Legacy
Capital
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Capital
6 November 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Mortgage
26 February 2002 View
Legacy
Mortgage
22 February 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
20 December 1999 View
Accounts With Accounts Type Full
Accounts
15 September 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Annual Return
10 December 1998 View
Legacy
Officers
10 December 1998 View
Accounts With Accounts Type Full
Accounts
13 October 1998 View
Legacy
Accounts
12 October 1998 View
Court Order
Miscellaneous
14 August 1998 View
Certificate Capital Reduction Share Premium
Capital
14 August 1998 View
Resolution
Resolution
14 August 1998 View
Legacy
Address
31 December 1997 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
21 November 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1997 View
Legacy
Annual Return
5 December 1996 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full
Accounts
10 October 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Resolution
Resolution
14 March 1994 View
Legacy
Annual Return
15 December 1993 View
Legacy
Officers
14 September 1993 View
Accounts With Accounts Type Small
Accounts
16 July 1993 View
Accounts With Accounts Type Full
Accounts
6 January 1993 View
Legacy
Annual Return
22 December 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
18 June 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Accounts Type Full
Accounts
2 September 1991 View
Accounts With Accounts Type Full Group
Accounts
17 January 1991 View
Legacy
Annual Return
6 December 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Annual Return
16 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 February 1990 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full Group
Accounts
13 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
10 May 1988 View
Statement Of Affairs
Miscellaneous
10 May 1988 View
Resolution
Resolution
21 April 1988 View
Re Registration Memorandum Articles
Incorporation
21 April 1988 View
Legacy
Reregistration
21 April 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Accounts
17 December 1987 View
Resolution
Resolution
9 December 1987 View
Resolution
Resolution
9 December 1987 View
Resolution
Resolution
9 December 1987 View
Legacy
Capital
9 December 1987 View
Resolution
Resolution
9 December 1987 View
Resolution
Resolution
9 December 1987 View
Legacy
Capital
29 October 1987 View
Resolution
Resolution
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Resolution
Resolution
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Resolution
Resolution
24 October 1987 View
Legacy
Capital
20 October 1987 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
15 October 1987 View
Certificate Change Of Name Company
Change Of Name
7 October 1987 View
Certificate Change Of Name Company
Change Of Name
7 October 1987 View
Certificate Authorisation To Commence Business Borrow
Incorporation
2 October 1987 View
Application To Commence Business
Incorporation
2 October 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Address
29 September 1987 View
Legacy
Officers
26 September 1987 View
Incorporation Company
Incorporation
6 August 1987 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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