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Proage Limited

Proage Limited is an active company incorporated on 16 July 1997 with the registered office located in Penrith, Cumbria. Proage Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03406339
Private limited by guarantee without share capital
Age
28 years
Incorporated 16 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2024 (1 year 1 month ago)
Next confirmation dated 16 July 2025
Was due on 30 July 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sunnyside Sunnyside
Great Strickland
Penrith
Cumbria
CA10 3DF
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Penyard House Weston-Under-Penyard Ross-on-Wye Herefordshire HR9 7YH
Telephone
01989767667
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Jan 1960
Director • Chief Executive • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Winning H M (Training) Limited
Richard John Miner is a mutual person.
Active
The Customer Solutions Consultancy Limited
Mr Dominic Hugh John is a mutual person.
Active
OSC Ltd
Richard John Miner is a mutual person.
Active
The UK Education Group Limited
Richard John Miner is a mutual person.
Active
Science Capital
Richard John Miner is a mutual person.
Active
Dinwoodie Charitable Company
Richard John Miner is a mutual person.
Active
Burry Holmes Investments Limited
Mr Dominic Hugh John is a mutual person.
Active
Ultra Light Rail Partners Limited
Mrs Beverley Anne Nielsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235.16K
Decreased by £93.11K (-28%)
Total Liabilities
-£8.23K
Increased by £5.48K (+199%)
Net Assets
£226.93K
Decreased by £98.59K (-30%)
Debt Ratio (%)
3%
Increased by 2.66% (+318%)
Latest Activity
Ms Helen Louise Tomlinson Appointed
3 Months Ago on 3 Jun 2025
Richard John Miner Resigned
4 Months Ago on 6 May 2025
John Robert Knight Resigned
4 Months Ago on 6 May 2025
Mr Mark Gareth John Glover Appointed
10 Months Ago on 30 Oct 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Ms Beverley Anne Nielsen Appointed
2 Years Ago on 21 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Get Credit Report
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Documents
Appointment of Ms Helen Louise Tomlinson as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Richard John Miner as a director on 6 May 2025
Submitted on 2 Jun 2025
Termination of appointment of John Robert Knight as a director on 6 May 2025
Submitted on 21 May 2025
Appointment of Mr Mark Gareth John Glover as a director on 30 October 2024
Submitted on 4 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 19 Aug 2024
Appointment of Ms Beverley Anne Nielsen as a director on 21 August 2023
Submitted on 16 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 25 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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