Peterborough (Progress Health) Nominee Limited
Peterborough (Progress Health) Nominee Limited
#06052726 • Active
Founded: 15/01/2007
Industries: Activities of construction holding companies
Location: 8 White Oak Square, London Road, Swanley, BR8 7AG, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £2.99m
↓ -47%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jonathan Laurence David Carter | Director | 21/09/2023 | British | 35 years |
| Glenn Sinclair Pearce | Director | 14/06/2021 | British | 52 years |
| Alexander Victor Thorne | Associate, Asset Management | 24/03/2020 | British | 36 years |
| Julian Denzil Sutcliffe | Lifecycle Asset Director | 06/07/2018 | British | 57 years |
| Mark Christopher Wayment | Company Director | 08/07/2008 | British | 66 years |
Role:
Director
Appointed:
21/09/2023
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
14/06/2021
Nationality:
British
Age:
52 years
Role:
Associate, Asset Management
Appointed:
24/03/2020
Nationality:
British
Age:
36 years
Role:
Lifecycle Asset Director
Appointed:
06/07/2018
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
08/07/2008
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Peterborough (progress Health) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Abn Amro Trustees Limited as Agent and Trustee for the Secured Finance Parties Outstanding
Created 04/07/2007Its interest in all shares all book and other debts its goodwill. See the mortgage charge document f...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/11/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 29/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/04/2024 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 18/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/02/2024 | Miscellaneous | Legacy | View ( pages) |
| 18/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |