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Progress Nominees Limited

01583152

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Talisman House, Boardmans Way, Blackpool, FY4 5FY
Incorporated 28/08/1981

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stuart Neville Brookes Acca

director · Since 24/06/1994

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr Peter Graham Hall

director · Since 18/09/2017

HEAD OF IT & OPERATIONS

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Stuart Neville Brookes

director · Since 24/06/1994

British · United Kingdom · Age 57

Peter Graham Hall

director · Since 18/09/2017

British · England · Age 63

Former

Colin Oliver Hargreave

director · Resigned 05/02/1993

Thomas Westall

director · Resigned 05/02/1993

David James Durie

secretary · Resigned 24/06/1994

David James Durie

director · Resigned 30/06/1998

Richard Peter Yates

director · Resigned 31/10/1998

Simon Oliver Hargreave

director · Resigned 18/11/2003

Jeremy David Hamilton Hargreave

director · Resigned 18/11/2003

Mark Edward Whittaker

director · Resigned 18/11/2003

Stuart Neville Brookes

secretary · Resigned 18/09/2017

Giles St George Hargreave

director · Resigned 18/09/2017

David William Clueit

director · Resigned 31/07/2020

John Richard Gulliver

director · Resigned 31/07/2020

Persons with Significant Control

Canaccord Genuity Wealth Limited

75–100% shares
75–100% votes

88, Wood Street, London, EC2V 7QR

Reg: 03739694 · Companies House · Private Limited Company

Notified 28/01/2020

Former PSCs

Hargreave Hale Limited

Ceased 28/01/2020

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Talisman House
2026-08-20

TALISMAN HOUSE

post townBlackpool
2026-08-20

BLACKPOOL

officer appointedBROOKES, Stuart Neville
2026-08-20
officer appointedHALL, Peter Graham
2026-08-20

CompanyRankvs 2609+ SIC 64205 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2026

Net Worth

£96

Balance sheet strength

Cash

£96

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House