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Progeny Management Limited

Progeny Management Limited is an active company incorporated on 11 October 2023 with the registered office located in London, Greater London. Progeny Management Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15205053
Private limited company
Age
2 years
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (24 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 11 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Southwest Road
London
E11 4AW
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom
Telephone
07828 802243
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Gwilym Arwel Davies
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Management Holdings Limited
Gwilym Arwel Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£26.05K
Turnover
Unreported
Employees
7
Total Assets
£140.99K
Total Liabilities
-£782.63K
Net Assets
-£641.64K
Debt Ratio (%)
555%
Latest Activity
Confirmation Submitted
12 Days Ago on 22 Oct 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Gwilym Arwel Davies Details Changed
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 Mar 2024
Incorporated
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Director's details changed for Gwilym Arwel Davies on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 18 Oct 2024
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 16 Southwest Road London E11 4AW on 11 October 2024
Submitted on 11 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 22 Mar 2024
Incorporation
Submitted on 11 Oct 2023
Repayment History
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