Progrezion UK Ltd

Active05077745 Private limited company
Incorporated
18 March 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Marc Saul Borson
Georgina Sally Borson
Accounts type
Total exemption full
Region
North West
Address
26 Whittaker Lane
Prestwich
Manchester
M25 1FX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 May 2005
British
Director · Appointed 5 May 2005
British
Born April 1978 (48)
Officer history (4 former)
5 May 2005
Appointed Borson, Georgina Sally as Secretary
5 May 2005
Appointed Borson, Marc Saul as Director
4 May 2005
Resigned Borson, Marc Saul as Secretary
4 May 2005
Resigned Goodman, Georgina Sally as Director
22 March 2004
Appointed Borson, Marc Saul as Secretary
22 March 2004
Appointed Goodman, Georgina Sally as Director
22 March 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1978 (48)
Georgina Sally Borson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1979 (47)

Holdings 3

Companies where Progrezion UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£309,023
Cash
£32,370
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £244,602 £369,700 £361,302 £353,913 £349,958 £309,023
Balance sheet detail
202520242023202220212020
Fixed Assets£2,052,288£2,052,288£2,052,288
Current Assets£157,311£219,768£230,454£208,655£533,878£228,227
Debtors£124,941£211,942£217,235£156,418£309,221
Cash£32,370£7,826£13,219£52,237£224,657
Creditors (< 1 year)£1,900,576£1,521,679£1,474,166£1,398,436£3,531£111,636
Creditors (> 1 year)£0£400,419£454,663£501,205£2,212,935£1,924,277
Net Current Assets(£1,743,265)(£1,301,911)(£1,243,712)(£1,189,781)£530,347£116,591
Net Assets£309,023£349,958£353,913£361,302£369,700£244,602
Shareholder Funds£309,023£349,958£353,913£361,302£369,700£244,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
27 November 2025Total exemption full accounts28 February 2025
19 March 2025Confirmation statement with no updates18 March 2025
21 November 2024Total exemption full accounts29 February 2024
14 October 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, 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?