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Progeny Holdings Limited

Progeny Holdings Limited is an active company incorporated on 9 March 2019 with the registered office located in Leeds, West Yorkshire. Progeny Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11872596
Private limited company
Age
6 years
Incorporated 9 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
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
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Thomas Francis Wood
Director • Director • Chief Executive Officer • British • Lives in England • Born in Apr 1972
Robert Samuel Duncan Mugenyi Ndawula
Director • Group Chief Financial Officer • British • Lives in England • Born in Feb 1974
Alistair Michael Scott-Somers
Director • Solicitor • Lives in England • Born in Feb 1972
Ewen James Stevenson
Director • British,new Zealander • Lives in England • Born in Apr 1966
David Michael Baker
Director • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Wealth Limited
Neil Anthony Moles, , and 2 more are mutual people.
Active
Fiscal Engineers Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
The Progeny Group Limited
Neil Anthony Moles, Alistair Michael Scott-Somers, and 2 more are mutual people.
Active
Progeny Asset Management Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 more are mutual people.
Active
Carbon Financial Partners Limited
Neil Anthony Moles, Thomas Francis Wood, and 2 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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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£22.04M
Increased by £9.84M (+81%)
Turnover
£83.86M
Increased by £29.72M (+55%)
Employees
735
Increased by 129 (+21%)
Total Assets
£262.35M
Decreased by £14.59M (-5%)
Total Liabilities
-£17.22M
Decreased by £35.6M (-67%)
Net Assets
£245.13M
Increased by £21.01M (+9%)
Debt Ratio (%)
7%
Decreased by 12.51% (-66%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Thomas Francis Wood Details Changed
3 Months Ago on 16 Jul 2025
Mr David Michael Baker Appointed
4 Months Ago on 1 Jun 2025
Mrs Andrea Katherine Hodgson Appointed
4 Months Ago on 1 Jun 2025
Mr Robert Samuel Duncan Mugenyi Ndawula Appointed
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Neil Anthony Moles Resigned
7 Months Ago on 27 Feb 2025
Mr Ewen James Stevenson Appointed
10 Months Ago on 4 Dec 2024
Alistair Michael Scott-Somers Resigned
10 Months Ago on 4 Dec 2024
Mr Pierre Olivier Sarkozy Appointed
10 Months Ago on 4 Dec 2024
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Documents
Group of companies' 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 David Michael Baker as a director on 1 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Andrea Katherine Hodgson as a director on 1 June 2025
Submitted on 24 Jun 2025
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 7 May 2025
Submitted on 7 May 2025
Second filing for the termination of Neil Anthony Moles as a director
Submitted on 25 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Neil Anthony Moles as a director on 27 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Ewen James Stevenson as a director on 4 December 2024
Submitted on 18 Dec 2024
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Repayment History
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