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Progeny Stallions Ltd

Progeny Stallions Ltd is an active company incorporated on 5 July 2011 with the registered office located in Luton, Bedfordshire. Progeny Stallions Ltd was registered 14 years ago.
Status
Active
Active since 10 years ago
Company No
07694098
Private limited company
Age
14 years
Incorporated 5 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Plaza 668 Hitchin Road
Luton
Bedfordshire
LU2 7XH
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Equine Consultant • British • Lives in England • Born in Jul 1984
Mr James Patrick McHale
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Bloodstock Limited
James Patrick McHale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£21.21K
Increased by £18.8K (+782%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£84.08K
Increased by £61.41K (+271%)
Total Liabilities
-£36.2K
Increased by £23.23K (+179%)
Net Assets
£47.88K
Increased by £38.18K (+394%)
Debt Ratio (%)
43%
Decreased by 14.16% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Mr James Patrick Mchale Details Changed
4 Months Ago on 5 Aug 2025
Mr James Patrick Mchale (PSC) Details Changed
4 Months Ago on 5 Aug 2025
Mr James Patrick Mchale Details Changed
4 Months Ago on 5 Aug 2025
Mr James Patrick Mchale (PSC) Details Changed
4 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jul 2024
Mr James Patrick Mchale (PSC) Details Changed
2 Years Ago on 29 Nov 2023
Mr James Patrick Mchale Details Changed
2 Years Ago on 29 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Director's details changed for Mr James Patrick Mchale on 5 August 2025
Submitted on 30 Sep 2025
Change of details for Mr James Patrick Mchale as a person with significant control on 5 August 2025
Submitted on 29 Sep 2025
Director's details changed for Mr James Patrick Mchale on 5 August 2025
Submitted on 28 Aug 2025
Change of details for Mr James Patrick Mchale as a person with significant control on 5 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Oct 2024
Director's details changed for Mr James Patrick Mchale on 29 November 2023
Submitted on 21 Aug 2024
Change of details for Mr James Patrick Mchale as a person with significant control on 29 November 2023
Submitted on 21 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 19 Jul 2024
Repayment History
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