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Progeny Management Holdings Limited

Progeny Management Holdings Limited is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Progeny Management Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15437438
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Southwest Road
London
E11 4AW
England
Address changed on 18 Oct 2024 (1 year ago)
Previous address was Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in Scotland • Born in Mar 1995
Director • British • Lives in Scotland • Born in Aug 1961
Gwilym Arwel Davies
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Progeny Management Limited
Gwilym Arwel Davies is a mutual person.
Active
Denis O. Brown (England) Limited
Bryan Denis McIntyre Brown is a mutual person.
Active
Denis O. Brown & Associates Limited
Ewan McLean Brown is a mutual person.
Active
Denis O Brown Risk Management Limited
Ewan McLean Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£50K
Turnover
Unreported
Employees
1
Total Assets
£626K
Total Liabilities
-£631K
Net Assets
-£5K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Alun Roberts Appointed
8 Months Ago on 12 Mar 2025
Alun Roberts (PSC) Appointed
8 Months Ago on 12 Mar 2025
Gwilym Arwel Davies (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Bryan Denis Mcintyre Brown (PSC) Appointed
8 Months Ago on 12 Mar 2025
Mr Bryan Denis Mcintyre Brown Appointed
8 Months Ago on 12 Mar 2025
Mr Ewan Mclean Brown Appointed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Registered Address Changed
1 Year Ago on 18 Oct 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 24 Jul 2025
Sub-division of shares on 12 March 2025
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Sub-division of shares on 13 March 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 1 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 1 Apr 2025
Change of share class name or designation
Submitted on 1 Apr 2025
Notification of Bryan Denis Mcintyre Brown as a person with significant control on 12 March 2025
Submitted on 26 Mar 2025
Repayment History
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