PROGAS UK LIMITED

Active Surrey

Other service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Other service activities n.e.c.
P

PROGAS UK LIMITED

Other service activities n.e.c.

Founded 4 Jun 1992 Active Surrey, United Kingdom 2 employees website.com
Property, infrastructure and construction Other service activities n.e.c.
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Aug 2025 Next due 30 Jul 2026 2 months remaining
Net assets £259K £5K 2022 year on year
Total assets £274K £2K 2022 year on year
Total Liabilities £16K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

44c Terrace Road Walton On Thames Surrey KT12 2SD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROGAS UK LIMITED (02720235), an active property, infrastructure and construction company based in Surrey, United Kingdom. Incorporated 4 Jun 1992. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£258.76k

Increased by £4.73k (+2%)

Total Liabilities

£15.51k

Decreased by £2.33k (-13%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 1 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jean Elizabeth Warneford-bygraveSecretaryBritishUnknown4 Jun 1992Active

Shareholders

Shareholders (2)

Peter Frederick Warneford-bygrave
80.4%
Paul Warneford-bygrave
19.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Warneford-bygrave

British

Active
Notified 4 Jun 2016
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Aug 2025Confirmation StatementConfirmation statement made on 16 Jul 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Aug 2024Confirmation StatementConfirmation statement made on 16 Jul 2024 with no updates
18 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Jul 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

7 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Jul 2024 with no updates

18 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 16 Jul 2025 with no updates

8 months ago on 19 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 16 Jul 2024 with no updates

1 years ago on 7 Aug 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 18 Dec 2023