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The Progeny Group Limited

The Progeny Group Limited is an active company incorporated on 23 October 2014 with the registered office located in Leeds, West Yorkshire. The Progeny Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09276612
Private limited company
Age
11 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (20 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Same address for the past 4 years
Telephone
01132449737
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Alistair Michael Scott-Somers
Director • Solicitor • Lives in England • Born in Feb 1972
Neil Anthony Moles
Director • None • British • Lives in England • Born in Nov 1979
Graeme Grattan Dickson
Director • General Counsel • British • Lives in England • Born in Feb 1977
Progeny Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Wealth Limited
Neil Anthony Moles, , and 1 more are mutual people.
Active
Lawsco Holdings Limited
Neil Anthony Moles, , and 1 more are mutual people.
Active
Progeny Holdings Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 2 more are mutual people.
Active
Moray Group Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
Wilfred T Fry Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 1 more are mutual people.
Active
Wilfred T. Fry (Personal Financial Planning) Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Financial Services Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 more are mutual people.
Active
Gibbs Denley Pension Trustees Limited
Neil Anthony Moles, Thomas Francis Wood, and 1 more are mutual people.
Active
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Brands
Progeny
Progeny is an HR consultancy that provides solutions to improve the productivity and effectiveness of teams across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £1.63M (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£329.41M
Decreased by £3.45M (-1%)
Total Liabilities
-£98.17M
Decreased by £8.67M (-8%)
Net Assets
£231.24M
Increased by £5.22M (+2%)
Debt Ratio (%)
30%
Decreased by 2.3% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 17 Oct 2025
Full Accounts Submitted
23 Days Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Alistair Michael Scott-Somers Resigned
4 Months Ago on 30 Jun 2025
Mr Graeme Grattan Dickson Appointed
4 Months Ago on 30 Jun 2025
Neil Anthony Moles Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Thomas Francis Wood Appointed
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Thomas Francis Wood on 16 July 2025
Submitted on 23 Sep 2025
Appointment of Mr Graeme Grattan Dickson as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 June 2025
Submitted on 2 Jul 2025
Second filing for the termination of Neil Anthony Moles as a director
Submitted on 31 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 26 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 21 Oct 2024
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Repayment History
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