Proage Limited

Active03406339 Private company limited by guarantee
Incorporated
16 July 1997 (29 years)
Previously known as
Winning H M Limited (until 21 July 2021)
The Leadership Trust Foundation (until 21 January 2020)
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Mark Gareth John Glover
Beverley Anne Nielsen
Accounts type
Micro entity
Region
North West
Address
Sunnyside Sunnyside
Great Strickland
Penrith
CA10 3DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Glover, Mark Gareth John
Director · Appointed 30 October 2024
British
Born September 1971 (55)
Nielsen, Beverley Anne
Director · Appointed 21 August 2023
British
Born January 1960 (66)
Director · Appointed 17 September 2020
British
Born May 1955 (71)
Director · Appointed 17 September 2020
British
Born September 1965 (61)
Officer history (20 former)
17 November 2025
Resigned Tomlinson, Helen Louise as Director
3 June 2025
Appointed Tomlinson, Helen Louise as Director
6 May 2025
Resigned Miner, Richard John as Director
6 May 2025
Resigned Knight, John Robert as Director
30 October 2024
Appointed Glover, Mark Gareth John as Director
21 August 2023
Appointed Nielsen, Beverley Anne as Director
17 September 2020
Appointed John, Dominic Hugh as Director
17 September 2020
Resigned Gordon, Peter David as Director
17 September 2020
Appointed Dunning, Christopher Mark as Director
2 March 2020
Appointed Miner, Richard John as Director
2 March 2020
Resigned Baldock, Henrietta Caroline as Director
5 January 2018
Resigned Stichbury, Rob as Director
2 January 2018
Resigned Balkwill, Christopher Russell as Director
16 May 2017
Appointed Knight, John Robert as Director
25 November 2015
Resigned Johnson, Nichola Jane Ellison as Director
24 November 2015
Appointed Stichbury, Rob as Director
24 November 2015
Appointed Balkwill, Christopher Russell as Director
22 October 2015
Resigned Noble, Robert John as Secretary
27 January 2015
Resigned Feast, Ian John as Director
26 November 2014
Resigned Nash, John Patrick Russell as Director
29 April 2014
1 October 2013
Appointed Noble, Robert John as Secretary
7 August 2013
Appointed Gordon, Peter David as Director
21 March 2013
Appointed Feast, Ian John as Director
13 November 2012
Appointed Baldock, Henrietta Caroline as Director
1 October 2012
Resigned Bentley, Simon Anthony as Director
20 July 2012
Resigned Colacicchi, William Max as Director
20 July 2012
Resigned Colacicchi, William Max as Secretary
14 May 2012
Resigned Aiken, Michael Patrick as Director
1 January 2012
Appointed Johnson, Nichola Jane Ellison as Director
1 January 2012
Appointed Nash, John Patrick Russell as Director
18 December 2003
Resigned Robinson Welsh, Dennis Gordon as Director
18 December 2003
28 January 2003
Resigned Smith, Michael as Director
28 January 2003
Resigned Merrick, Richard Hagen as Director
12 December 2002
Resigned Walker, Timothy as Director
14 December 2000
Appointed Merrick, Richard Hagen as Director
24 June 1999
Appointed Robinson Welsh, Dennis Gordon as Director
18 December 1997
Appointed Colacicchi, William Max as Director
16 July 1997
Appointed Walker, Timothy as Director
16 July 1997
Appointed Smith, Michael as Director
16 July 1997
Appointed Aiken, Michael Patrick as Director
16 July 1997
Appointed Colacicchi, William Max as Secretary
16 July 1997
Appointed Bentley, Simon Anthony as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£177,319
Debt Ratio
7%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £545,440 £403,969 £371,434 £325,521 £226,932 £177,319
Balance sheet detail
202420232022202120202019
Fixed Assets£25,000£25,000£25,000£25,000£0£133,990
Current Assets£165,271£210,161£303,271£351,284£408,819£415,450
Creditors (< 1 year)£12,952£8,229£2,750£4,850£4,850£4,000
Creditors (> 1 year)£0
Net Current Assets£152,319£201,932£300,521£346,434£403,969£411,450
Net Assets£177,319£226,932£325,521£371,434£403,969£545,440
Shareholder Funds£177,319£226,932£325,521£371,434£403,969£545,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 December 2025

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