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Progress Properties UK Limited

Progress Properties UK Limited is an active company incorporated on 19 October 2004 with the registered office located in Coventry, West Midlands. Progress Properties UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05263221
Private limited company
Age
20 years
Incorporated 19 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
Unit 19 Lifford Way
Binley Industrial Estate
Coventry
CV3 2RN
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1972
Mr Stuart Mark Green
PSC • British • Lives in England • Born in Aug 1972
Mr Barry Patrick Geaney
PSC • British • Lives in England • Born in Mar 1964
Mr Iain Keith Reynolds
PSC • British • Lives in Australia • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrivita Limited
Barry Patrick Geaney and are mutual people.
Active
Hydrogarden Limited
Barry Patrick Geaney and Stuart Mark Green are mutual people.
Active
V-Farm Limited
Barry Patrick Geaney and Stuart Mark Green are mutual people.
Active
Hydrogarden Group Holdings Limited
Barry Patrick Geaney and Stuart Mark Green are mutual people.
Active
Hydrogarden Ip Limited
Barry Patrick Geaney and Stuart Mark Green are mutual people.
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
£19.86K
Decreased by £393.44K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.49M
Increased by £1.48M (+25%)
Total Liabilities
-£3.54M
Increased by £192K (+6%)
Net Assets
£3.96M
Increased by £1.28M (+48%)
Debt Ratio (%)
47%
Decreased by 8.38% (-15%)
Latest Activity
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Stuart Mark Green (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Barry Patrick Geaney (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Iain Keith Reynolds (PSC) Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Barry Patrick Geaney Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Barry Patrick Geaney Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Mr Stuart Mark Green Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 19 October 2024 with updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Change of details for Mr Stuart Mark Green as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Stuart Mark Green on 27 June 2024
Submitted on 1 Jul 2024
Director's details changed for Mr Barry Patrick Geaney on 27 June 2024
Submitted on 1 Jul 2024
Registered office address changed from 2 Progress Way Binley Industrial Estate Binley Coventry West Midlands CV3 2NT to Unit 19 Lifford Way Binley Industrial Estate Coventry CV32RN on 1 July 2024
Submitted on 1 Jul 2024
Secretary's details changed for Mr Barry Patrick Geaney on 27 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Iain Keith Reynolds as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Change of details for Mr Barry Patrick Geaney as a person with significant control on 27 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Repayment History
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