Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Progress 2019 Limited
- Incorporated
- 23 November 2018 (7 years)
- Previously known as
- Timec 1669 Limited (until 3 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ioannis BenopoulosVasileios Katsos
- Owned by
- Cafetex Société Anonyme
- Accounts type
- Small
- Region
- North East
- Address
- C/o Beanies The Flavour Co LtdFaverdale NorthDarlingtonDL3 0PH
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born August 1972 (54)
Benopoulos, Ioannis
Director · Appointed 19 April 2023
Greek
Born March 1965 (61)
Katsos, Vasileios
Director · Appointed 19 April 2023
Greek
Born April 1973 (53)
Matsantonis, Theodoros
Director · Appointed 19 April 2023
Greek
Born October 1981 (45)
British
Born June 1975 (51)
Officer history (5 former)
11 June 2025
1 June 2025
19 April 2023
19 April 2023
Appointed Matsantonis, Theodoros as Director
19 April 2023
Appointed Katsos, Vasileios as Director
19 April 2023
19 April 2023
Appointed Benopoulos, Ioannis as Director
14 July 2020
14 July 2020
3 January 2019
3 January 2019
3 January 2019
3 January 2019
23 November 2018
23 November 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Vasileios Katsos
Individual · Notified 19 April 2023
Has significant influence or control (as a firm)
Greek
Born April 1973 (53)
Cafetex Société Anonyme
Corporate entity · Notified 19 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 000303701000
Holdings 1
Companies where Progress 2019 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
24 February 2025
19 April 2023
Ceased Cafetex Société Anonyme — Owns 50–75% of shares
19 April 2023
3 January 2019
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £38,389
- Current Ratio
- 9.6x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,107,749 | £1,088,516 | £1,124,920 | ||
| Current Assets | £38,390 | £228 | £33,481 | £39,063 | £31,641 |
| Debtors | £1 | £1 | £28,363 | £28,363 | £16,070 |
| Cash | £38,389 | £227 | £5,118 | £10,700 | £15,571 |
| Creditors (< 1 year) | £4,000 | £516,457 | £0 | £86,687 | |
| Creditors (> 1 year) | £0 | £535,173 | £510,249 | £509,926 | |
| Net Current Assets | £34,390 | (£516,229) | £33,481 | £39,063 | (£55,046) |
| Net Assets | £543,438 | £606,057 | £617,330 | £559,948 | |
| Shareholder Funds | £1,094,057 | £543,438 | £606,057 | £617,330 | £559,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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