Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Progeny Bloodstock Limited
- Incorporated
- 11 August 2009 (17 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- James Patrick Mchale
- Accounts type
- Dormant
- Region
- East of England
- Address
- Plaza 668Hitchin RoadLutonLU2 7XH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1984 (42)
Officer history (2 former)
11 August 2009
11 August 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
11 August 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
11 August 2009
11 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 29 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 15 October 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Director's details changed | |||
| 27 August 2025 | Director's details changed |
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