PW

PROGENY WEALTH LIMITED

Active

Company number 01408197

Leeds, United Kingdom · Incorporated 9 January 1979

1a Tower Square, Leeds, LS1 4DL, United Kingdom

Last updated on 7 August 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2026

Company history

Previous company names

CHEAMGLADE LIMITED · 9 January 1979 – 24 June 1982

LAWRENCE SCOFFIELD & CO. LIMITED · 24 June 1982 – 6 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lawsco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2017

Funding

5 funding rounds
31 July 2026
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
28 November 2024
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
28 May 2024
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
4 August 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Capital Allotment Shares
Capital
4 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Capital Allotment Shares
Capital
2 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Accounts With Accounts Type Full
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Move Registers To Registered Office Company With New Address
Address
17 May 2021 View
Change Sail Address Company With Old Address New Address
Address
17 May 2021 View
Move Registers To Registered Office Company With New Address
Address
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2020 View
Resolution
Resolution
21 July 2020 View
Memorandum Articles
Incorporation
21 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2017 View
Resolution
Resolution
6 September 2017 View
Change Of Name Notice
Change Of Name
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Sail Address Company With Old Address New Address
Address
8 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Move Registers To Sail Company With New Address
Address
14 February 2017 View
Change Person Secretary Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Person Director Company With Change Date
Officers
16 January 2017 View
Change Sail Address Company With New Address
Address
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
17 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
5 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2008 View
Legacy
Address
14 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
17 March 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Mortgage
6 March 2008 View
Auditors Resignation Company
Auditors
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
11 August 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2003 View
Legacy
Annual Return
5 April 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Annual Return
3 April 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Annual Return
13 April 2000 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Annual Return
24 April 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Annual Return
6 May 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1997 View
Legacy
Annual Return
20 March 1997 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Annual Return
2 May 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Officers
6 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Legacy
Annual Return
26 April 1994 View
Accounts With Accounts Type Full
Accounts
28 July 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Address
28 March 1990 View
Legacy
Mortgage
23 May 1989 View
Accounts With Accounts Type Small
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Capital
30 August 1988 View
Legacy
Capital
30 August 1988 View
Legacy
Capital
30 August 1988 View
Resolution
Resolution
30 August 1988 View
Resolution
Resolution
30 August 1988 View
Accounts With Accounts Type Small
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Accounts With Accounts Type Small
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
16 July 1986 View
Legacy
Annual Return
16 July 1986 View
Certificate Change Of Name Company
Change Of Name
24 June 1982 View
Miscellaneous
Miscellaneous
3 June 1982 View
Miscellaneous
Miscellaneous
18 February 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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