PROGAS BOILERS LIMITED

Active Surrey

Dormant Company

0 employees website.com
Dormant Company
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PROGAS BOILERS LIMITED

Dormant Company

Founded 9 Oct 1992 Active Surrey, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

PROGAS COMBI - BOILERS LIMITED 1 Apr 2003 — 22 Mar 2007
PROGAS 2000 LIMITED 27 Apr 1994 — 1 Apr 2003
PIONEER PLUMBING LIMITED 9 Oct 1992 — 27 Apr 1994
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

44c Terrace Road Walton On Thames Surrey KT12 2SD

Full company profile for PROGAS BOILERS LIMITED (02754527), an active company based in Surrey, United Kingdom. Incorporated 9 Oct 1992. Dormant Company. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Jean Elizabeth Warneford-bygraveSecretaryBritishUnknown9 Oct 1992Active
Warneford Bygrave, PaulDirectorBritishUnited Kingdom5312 Apr 2007Active

Shareholders

Shareholders (4)

Peter Frederick Warneford-bygrave
53.1%
Paul Warneford-bygrave
30.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Peter Frederick Warneford-bygrave

British

Active
Notified 6 Oct 2016
Residence England
DOB May 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Mar 2024Confirmation StatementConfirmation statement made on 1 Feb 2024 with no updates
13 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Mar 2024 Confirmation Statement

Confirmation statement made on 1 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 1 Feb 2025 with no updates

1 years ago on 26 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 1 Feb 2024 with no updates

2 years ago on 13 Mar 2024