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Progress 2019 Limited

11694251

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

C/O BEANIES THE FLAVOUR CO LTD, DARLINGTON, DL3 0PH
Incorporated 23/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Philip Porteous

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Ioannis Benopoulos

director · Since 19/04/2023

COMPANY DIRECTOR

GREEK · GREECE · Age 61

Mr Vasileios Katsos

director · Since 19/04/2023

COMPANY DIRECTOR

GREEK · MONACO · Age 53

Mr Theodoros Matsantonis

director · Since 19/04/2023

COMPANY DIRECTOR

GREEK · GREECE · Age 44

Mr Mark Anthony Stangroom

director · Since 11/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Cafetex Société Anonyme

50–75% shares
50–75% votes
Appoint directors

Ag. Louka Street, Ag. Athanasios, Pc19002,, Attica

Reg: 000303701000 · Greece · Limited Company

Notified 19/04/2023

Mr Vasileios Katsos

significant-influence-or-control-as-firm

Greek · Monaco · Age 53

C/O Beanies The Flavour Co Ltd, Faverdale North, Darlington, DL3 0PH

Notified 19/04/2023

Former PSCs

Muckle Director Limited

Ceased 03/01/2019

Mr John Arthur Evans

Ceased 24/02/2025

Mr Mark Philip Porteous

Ceased 19/04/2023

Charges1 outstanding

Charge
outstanding

ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Created 27/06/2025Registered 30/06/2025
Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 08/08/2022Registered 08/08/2022Satisfied 17/04/2023
Charge
satisfied

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 13/02/2019Registered 15/02/2019Satisfied 30/07/2021

CompanyRankvs 11879+ SIC 64209 peers
51

Financial strength60th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 9.6× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11879Progress 2019 Limited
60
How is this score calculated?
Financial strength15/25 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.

Liquidity20/20 pts

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

Longevity8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£7k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

£34k

Working capital

Current Assets

£38k

Current Liabilities

£4k

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20239.60-£536k
20230.00-£63k
20220.06-£11k

Derived from filed accounts. Not audited figures.