Progress Properties UK Limited

Active05263221 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Barry Patrick Geaney
Stuart Mark Green
Iain Keith Reynolds
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 19 Lifford Way
Binley Industrial Estate
Coventry
CV3 2RN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 2004
British
Director · Appointed 23 October 2004
British
Born August 1972 (54)
Officer history (4 former)
28 March 2026
Resigned Geaney, Barry Patrick as Director
17 March 2010
Resigned Reynolds, Iain Keith as Director
23 October 2004
Appointed Geaney, Barry Patrick as Secretary
23 October 2004
Appointed Green, Stuart Mark as Director
23 October 2004
Appointed Reynolds, Iain Keith as Director
23 October 2004
Appointed Geaney, Barry Patrick as Director
20 October 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 October 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Former controllers (1)
6 April 2016
Ceased Iain Keith Reynolds — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,458,287
Cash
£14,588
Profit
£503,262
Debt Ratio
47%
Current Ratio
0.2x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £2,317,786 £2,507,939 £2,602,197 £3,955,025 £4,458,287
Balance sheet detail
202420232022202120202019
Fixed Assets£7,749,938£6,526,889£4,355,641£6,849,091£6,848,430
Current Assets£617,957£965,780£1,666,360£409,764£241,502
Debtors£603,369£945,921£1,245,903£156,505£181,850
Cash£14,588£19,859£420,457£253,259£59,652
Creditors (< 1 year)£3,358,104£314,606£429,827£449,744£1,580,547£301,659
Creditors (> 1 year)£12,133£2,829,684£2,838,929£2,893,174£2,962,904£4,263,022
Net Current Assets(£2,740,147)£651,174£1,216,616(£1,170,783)(£60,157)
Net Assets£4,458,287£3,955,025£2,602,197£2,507,939£2,317,786
Shareholder Funds£4,458,287£3,955,025£2,602,197£2,507,939£2,317,786

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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