Progeny Wealth Limited

Active01408197 Private limited company
Incorporated
9 January 1979 (47 years)
Previously known as
Lawrence Scoffield & Co. Limited (until 6 September 2017)
Cheamglade Limited (until 24 June 1982)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Yorkshire
Address
1A Tower Square
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
American
Born May 1980 (46)
Director · Appointed 29 July 2024
British
Born April 1972 (54)
Director · Appointed 11 April 2019
British
Born November 1980
Officer history (21 former)
17 September 2026
20 April 2026
9 December 2025
Appointed Brescia, Jessica Anne as Director
4 December 2025
Resigned Hawkesley, Caroline Michelle as Director
7 November 2025
Resigned Thomas, Charlotte Emily as Director
3 November 2025
Resigned Gillman, Timothy James as Director
12 May 2025
3 February 2025
Resigned Moles, Neil Anthony as Secretary
3 February 2025
Resigned Moles, Neil Anthony as Director
21 November 2024
Appointed Gillman, Timothy James as Director
29 July 2024
Appointed Wood, Thomas Francis as Director
5 September 2023
Resigned Allen, Steven Michael as Director
14 June 2021
Resigned Moxham, Samantha Jane as Director
2 March 2021
Resigned Clarke, Andrew Nicholas as Director
20 April 2020
Resigned Shaw, Alexander Charles Michael as Director
20 April 2020
Resigned Gerwat, Robert Jonathan as Director
20 April 2020
Resigned Lobo, Dominic Charles as Director
19 March 2020
19 September 2019
Resigned Moss, Peter William Kenneth as Director
20 June 2019
Appointed Moxham, Samantha Jane as Director
11 April 2019
Appointed Francis, John Barry William as Director
12 December 2018
Appointed Williams, Antony Paul Christopher as Director
12 December 2018
Appointed Hawkesley, Caroline Michelle as Director
12 January 2018
Appointed Allen, Steven Michael as Director
16 November 2017
Appointed Lobo, Dominic Charles as Director
16 November 2017
Appointed Pereira, Andrew Clements Anthony as Director
16 November 2017
Appointed Moss, Peter William Kenneth as Director
16 November 2017
Appointed Gerwat, Robert Jonathan as Director
1 February 2017
Appointed Thomas, Charlotte Emily as Director
1 July 2016
Resigned Thompson, Stephen Philip as Director
30 June 2014
Resigned Narey, Christopher Sean as Director
30 June 2014
Appointed Clarke, Andrew Nicholas as Director
30 June 2014
Appointed Shaw, Alexander Charles Michael as Director
18 August 2010
Resigned Fraser, Andrew Robert as Director
1 July 2008
Appointed Narey, Christopher Sean as Director
4 March 2008
Appointed Fraser, Andrew Robert as Director
4 March 2008
Appointed Moles, Neil Anthony as Secretary
4 March 2008
Appointed Moles, Neil Anthony as Director
4 March 2008
Resigned Scoffield, John Dominic as Secretary
4 March 2008
Resigned Lawrence, Paul David as Director
4 March 2008
Resigned Scoffield, John Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06504612
Former controllers (1)
15 August 2017
Ceased Lawsco Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

The Progeny Group Limited Owns 75–100% of shares
Affinity Ifa Limited Proposed for strike-offOwns 75–100% of shares
Balmoral Asset Management Limited Proposed for strike-offOwns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Chartered Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
CWM Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Gibbs Denley Holdings Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Group Limited Proposed for strike-offOwns 75–100% of shares
Gibbs Denley Investment Management Limited Proposed for strike-offOwns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited This company Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited Owns 75–100% of shares
Russell Ulyatt Group Limited Proposed for strike-offOwns 75–100% of shares
Russell Ulyatt Holdings Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,424,265
up £325,807 (30%)
Cash
£214,754
up £157,048 (272%)
Turnover
£11,842,969
up £1,488,625 (14%)
Profit Before Tax
£533,386
down £474,951 (47%)
Employees
146
up 32 (28%)
Debt Ratio
67%
Current Ratio
1.2x
Profit Margin
5%
Return on Equity
37%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2021 £7,101,229 £11,842,969
Balance sheet detail
202120202019
Fixed Assets£940,821£1,070,558£661,779
Current Assets£3,353,221£2,361,234£1,035,341
Debtors£3,138,467£2,303,528£841,418
Cash£214,754£57,706£193,923
Creditors (< 1 year)£2,869,777£2,333,334£1,631,392
Net Current Assets£483,444£27,900(£596,051)
Net Assets£1,424,265£1,098,458£73,285
Shareholder Funds£1,424,265£1,098,458£73,285

Turnover£11,842,969£7,101,229
Gross Profit£11,842,969
Admin Expenses£11,695,527£7,427,548
Staff Costs£8,836,910£5,616,216
Operating Profit£550,213(£186,619)
Profit Before Tax£533,386(£194,371)
Tax(£18,997)
Profit for Period£533,386(£175,374)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in Leeds →New Financial Advisers in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?