Company information:
The Progeny Group Limited (No: 09276612)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 23-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: IAN HOOPER ( DOB: Mar-1974 From: Sep-2019 )
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Apr-2015 )
Current Director: SAMANTHA JANE MOXHAM ( DOB: Oct-1976 From: Dec-2019 )
Current Director: ALISTAIR MICHAEL SCOTT-SOMERS ( DOB: Feb-1972 From: Jan-2023 )
Current Director: TIMOTHY JAMES THOMPSON-RYE ( DOB: Apr-1991 From: Dec-2019 )
Resigned Director: STEVEN MICHAEL ALLEN ( DOB: Feb-1981 From: Sep-2019 To: Sep-2023 )
Resigned Director: MARTIN JAMES HASYN ( DOB: Jul-1973 From: Sep-2019 To: Apr-2022 )
Resigned Director: CAROLINE MICHELLE HAWKESLEY ( DOB: Apr-1974 From: Dec-2019 To: Apr-2022 )
Resigned Director: IAN HOOPER ( DOB: Mar-1974 From: Sep-2019 To: Apr-2022 )
Resigned Director: PATRICK WILLIAM ELIO LEONI SCETI ( DOB: Sep-1983 From: Oct-2014 To: Apr-2022 )
Resigned Director: SAMANTHA JANE MOXHAM ( DOB: Oct-1976 From: Dec-2019 To: Apr-2022 )
Resigned Director: ANDREW CLEMENTS ANTHONY PEREIRA ( DOB: Jul-1968 From: Sep-2019 To: Apr-2022 )
Resigned Director: ALISTAIR MICHAEL SCOTT-SOMERS ( DOB: Feb-1972 From: Sep-2019 To: Apr-2022 )
Resigned Director: TIMOTHY JAMES THOMPSON-RYE ( DOB: Apr-1991 From: Dec-2019 To: Apr-2022 )
Resigned Director: AMY LYNN TYLEY ( DOB: Sep-1970 From: Dec-2019 To: Apr-2022 )
Resigned Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972 From: Dec-2019 To: Apr-2022 )
Persons of Significant Control:
Leoni Sceti Group Limited, 6th Floor Dudley House 169 Piccadilly, London, W1J 9EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-06-27)
Progeny Holdings Limited, 1a Tower Square, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-27)
Mr Neil Anthony Moles, 6th Floor Dudley House 169 Piccadilly, London, W1J 9EH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-17)
Mr Neil Anthony Moles, Egyptian House 170 Piccadilly, London, W1J 9EJ, England: Has significant influence or control (Notified: 2018-10-16, Ceased: 2019-06-27)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,071,303 | 29,847,092 | 30,238,856 | 14071303.0,29847092.0,30238856.0 |
| Fixed assets / Property, plant and equipment | 1,703,018 | 473,260 | 863,217 | 1703018.0,473260.0,863217.0 |
| Fixed assets / Investments, fixed assets | 12,368,285 | 29,373,832 | 29,375,639 | 12368285.0,29373832.0,29375639.0 |
| Current assets / Debtors | 3,124,491 | 5,858,135 | 10,110,780 | 3124491.0,5858135.0,10110780.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,904 | 4,320 | 4904.0,0.0,4320.0 | |
| Net current assets (liabilities) | 1,564,181 | -1,826,529 | 3,283,750 | 1564181.0,-1826529.0,3283750.0 |
| Total assets less current liabilities | 15,635,484 | 28,020,563 | 33,522,606 | 15635484.0,28020563.0,33522606.0 |
| Creditors / Bank borrowings and overdrafts | 399,220 | 399220.0,0.0,0.0 | ||
| Creditors / Other creditors including taxation and social security, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 9,333,752 | 26,671,268 | 25,429,966 | 9333752.0,26671268.0,25429966.0 |
| Equity / share capital and reserves | 9,333,752 | 26,671,268 | 25,429,966 | 9333752.0,26671268.0,25429966.0 |