Filing status
- Last accounts
- 31 March 2020
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Progeny Care Company Unlimited
- Incorporated
- 5 December 2018 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Stefan Alexander GrudzienJodie Marie GrudzienJulian Grudzien
- Accounts type
- Micro entity
- Region
- South East
- Address
- 29 Wellington WaySouthmoorOX13 5FG
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stefan Alexander Grudzien
Individual · Notified 13 December 2018
Owns 25–50% of shares
British
Born February 2002 (24)
Jodie Marie Grudzien
Individual · Notified 13 December 2018
Owns 25–50% of shares
British
Born July 2000 (26)
Julian Grudzien
Individual · Notified 5 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1958 (68)
Financials
Balance sheet as at 31 March 2020 · micro entity accounts
- Net Assets
- £1,750,099
- down £878,055 (33%)
- Debt Ratio
- 74%
- Current Ratio
- 1.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £6,841,674 |
| Creditors (< 1 year) | £5,091,575 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1,750,099 |
| Net Assets | £1,750,099 |
| Shareholder Funds | £1,750,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 31 July 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 16 January 2025 | Confirmation statement with updates | 31 July 2024 | ||
| 31 July 2024 | Termination of appointment of a director | |||
| 16 January 2024 | Confirmation statement with updates | 16 January 2024 |
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