Progalvano (UK) Ltd

Active03453137 Private limited company
Incorporated
21 October 1997 (29 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Williams Court
Little Mead
Cranleigh
GU6 8NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
French
Born May 1976 (50)
Director · Appointed 14 August 2024
British
Born December 1977 (48)
Officer history (5 former)
14 August 2024
Appointed Monserand, Jean Michel Andre as Director
14 August 2024
Appointed Monserand, Kelly as Director
14 August 2024
Resigned Buttaci, Giuseppina as Secretary
14 August 2024
Resigned Buttaci, Giuseppina as Director
14 August 2024
Resigned Buttaci, Vincenzo as Director
22 October 1997
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
22 October 1997
Resigned Rapid Nominees Limited as Corporate Nominee Director
21 October 1997
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
21 October 1997
Appointed Rapid Nominees Limited as Corporate Nominee Director
21 October 1997
Appointed Buttaci, Giuseppina as Secretary
21 October 1997
Appointed Buttaci, Giuseppina as Director
21 October 1997
Appointed Buttaci, Vincenzo as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15022002
Former controllers (2)
14 August 2024
Ceased Alspro Holdings Ltd — Owns 75–100% of shares
24 January 2024
Ceased Vincenzo Buttaci — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Automation Solutions Limited Owns 75–100% of shares
Progalvano (UK) Ltd This company Owns 75–100% of shares
Puretech Environmental Limited Owns 75–100% of shares

Financials

Net Assets
£38,548
Cash
£110
Employees
6
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £143,472 £87,730 £78,657 £51,436 £38,548
Balance sheet detail
20242023202120202019
Current Assets£139,249£336,233£1,881,585£1,796,930£1,700,816
Debtors£134,959
Cash£110£2,952£582,130£578,693£571,835
Creditors (< 1 year)£100,701£284,797£1,798,428£1,704,700£1,552,844
Net Current Assets£38,548£51,436£83,157£92,230£147,972
Net Assets£38,548£51,436£78,657£87,730£143,472
Shareholder Funds£38,548£51,436£78,657£87,730£143,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
8 August 2026Registered office address changed
22 December 2025Total exemption full accounts31 December 2024
12 November 2025Confirmation statement with no updates15 September 2025
8 November 2024Confirmation statement with updates15 September 2024
Show all recent filings

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