# Prospero Accounting Ltd

## Details

- **Company number:** [05655447](https://find-and-update.company-information.service.gov.uk/company/05655447)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2005
- **Registered office:** 7-9 MACON COURT, CREWE, CW1 6EA
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy, [70221](/sic/70221) Financial management


## Previous names

- Prospero Financial Services Ltd (until 18 May 2006)
- Prospero Wealth Management Limited (until 8 Jan 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STUBBS, Mark Christopher | director | 21 Apr 2006 | 21 Jul 2006 |
| WASHBURN, Malcolm | director | 10 Jan 2006 | 24 May 2007 |
| JONES, Stephen George | secretary | 15 Dec 2005 | 1 Jan 2009 |
| EVANS, Rennie Graham | director | 15 Dec 2005 | 31 Oct 2023 |
| KNIGHT, Keith Andrew | director | 31 Oct 2023 |  |
| WEAVER, Mathew Martin | director | 31 Oct 2023 |  |
| PRICE, Matthew Geoffrey | director | 31 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rennie Graham Evans | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 Nov 2023 |
| Alextra Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Oct 2023 | 18 Feb 2026 |
| Mr Keith Andrew Knight | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | 4 |
| 30 Apr 2024 | £100 | - | 5 |
| 30 Apr 2023 | £185 | - | 4 |
| 30 Apr 2022 | £141 | - | 4 |
| 30 Apr 2021 | -£19,375 | - | 3 |
| 30 Apr 2020 | -£14,115 | - | 3 |
| 30 Apr 2019 | £372 | - | 3 |
| 30 Apr 2018 | £466 | - | 3 |
| 30 Apr 2017 | £1,963 | - | 4 |
| 30 Apr 2016 | £33,266 | - | - |
| 30 Apr 2015 | £62,091 | £1,168 | - |
| 30 Apr 2013 | £39,578 | £239 | - |





## Directors' other companies

- [KNIGHT, Keith Andrew](/person/5664731) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [KNIGHT, Keith Andrew](/person/5664731) - secretary at [Macon Financial Planning Limited](/company/05541620)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [Macon Financial Planning Limited](/company/05541620)
- [KNIGHT, Keith Andrew](/person/5664731) - director at [AA2014 Limited](/company/05541552)
- [KNIGHT, Keith Andrew](/person/5664731) - secretary at [AA2014 Limited](/company/05541552)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [PRICE, Matthew Geoffrey](/person/5664734) - director at [Macon Financial Planning Limited](/company/05541620)
- [WEAVER, Mathew Martin](/person/5664735) - director at [Hexagon Accountants (Staffordshire) Limited](/company/06467755)
- [WEAVER, Mathew Martin](/person/5664735) - director at [Azets Davidson Stant Limited](/company/06832178)



## Registered address

563 companies are registered at this address - likely a registration agent.