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Progenie Ltd

07786952

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

BERRY & CO STERLING HOUSE, MAIDSTONE, ME14 5BJ
Incorporated 26/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Ms Gillian Slaven

secretary · Since 26/09/2011

Also on 1 other board

Ms Gillian Slaven

director · Since 26/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr Ian Charles Robinson

director · Since 05/05/2019

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 86

Mr John Paul O'Connor

director · Since 23/10/2019

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 78

Persons with Significant Control

Ms Gillian Slaven

25–50% shares
25–50% votes

British · England · Age 76

Berry & Co, Sterling House, Maidstone, ME14 5BJ

Notified 01/07/2017

Mr Ian Charles Robinson

25–50% shares
25–50% votes

Australian · Australia · Age 86

Berry & Co, Sterling House, Maidstone, ME14 5BJ

Notified 30/10/2019

Former PSCs

Mr Ian David Mcguiness

Ceased 17/03/2019

CompanyRankvs 2133+ SIC 66290 peers
24

Financial strength4th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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2133Progenie Ltd
33
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

and the Companies Act 2006. The financial statements have been prepared under the historic cost convention. Presentation currency The company's financial statements are presented in sterling. Going concern In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the com

Key FinancialsYear ending 30/09/2024

Net Worth

-£35k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£38k

Working capital

Current Assets

—

Current Liabilities

£38k

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities-£35k
Signed by Mrs G Slaven,Prepared with IRIS Elements Accounts Production