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Progarm Limited

Progarm Limited is an active company incorporated on 3 June 2013 with the registered office located in Brough, East Riding of Yorkshire. Progarm Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08552746
Private limited company
Age
12 years
Incorporated 3 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unicorn House Broad Lane
Gilberdyke
Brough
HU15 2TS
Same address since incorporation
Telephone
01482679600
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Feb 1997
Director • British • Lives in UK • Born in Sep 1994
Charles Robert Arnett
PSC • British • Lives in UK • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Moordale Foods Limited
Anthony Arnett is a mutual person.
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Flamepro Global Ltd
Anthony Arnett is a mutual person.
Active
Wendale Investments Limited
Anthony Arnett 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
£1.29M
Increased by £702.79K (+121%)
Turnover
£12.6M
Increased by £12.6M (%)
Employees
132
Increased by 104 (+371%)
Total Assets
£8.47M
Decreased by £254.28K (-3%)
Total Liabilities
-£3.97M
Increased by £77.14K (+2%)
Net Assets
£4.5M
Decreased by £331.43K (-7%)
Debt Ratio (%)
47%
Increased by 2.25% (+5%)
Latest Activity
Own Shares Purchased
21 Days Ago on 18 Aug 2025
Shares Cancelled
21 Days Ago on 18 Aug 2025
Own Shares Purchased
28 Days Ago on 11 Aug 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Shares Cancelled
1 Year Ago on 12 Aug 2024
Nathan Bricknell Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mr. Jarl Coldrick Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Shares Cancelled
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 11 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Second filing of Confirmation Statement dated 11 March 2024
Submitted on 10 Sep 2024
Repayment History
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