Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PROGALVANO (UK) LTD
Active- 03453137Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 7 Williams Court, Little Mead, Cranleigh, Surrey GU6 8NE
- Classification (SIC)
- Engineering design activities for industrial process and production (71.12/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-18 with no updates
- 22/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/11/2025View PDF (3 pages)
Confirmation statement made on 2025-09-15 with no updates
- 08/11/2024View PDF (5 pages)
Confirmation statement made on 2024-09-15 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 15/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PROGALVANO (UK) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£38.55K2024
-25.06%vs 20232023: £51.44K
Total Assets
£139.25K2024
-58.59%vs 20232023: £336.23K
Cash in Bank
£110.002024
-96.27%vs 20232023: £2.95K
Total Liabilities
£100.70K2024
-64.64%vs 20232023: £284.80K
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 58.59% on 2023. See the full financial analysis for PROGALVANO (UK) LTD.
The full financial record
Four ways through PROGALVANO (UK) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +26.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | +1 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/10/1997–14/08/2024 | 5 | |
| Nominee Director | 21/10/1997–22/10/1997 | 472 | |
| Director | 14/08/2024–Present | 6 | |
| Director | 21/10/1997–14/08/2024 | 1 | |
| Director | 14/08/2024–Present | 4 | |
| Secretary | 21/10/1997–14/08/2024 | 0 | |
| Nominee Secretary | 21/10/1997–22/10/1997 | 470 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/04/2016–24/01/2024 | 5 | |
| 07/04/2016–Present | 5 | |
| 24/01/2024–14/08/2024 | 2 | |
| 24/01/2024–Present | 2 | |
| 14/08/2024–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 78 Since 21/10/1997
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 18/08/2026 1 month ago
What changed in the last year
- Confirmation statement (2)Latest 18/08/2026
- Accounts filedLatest 22/12/2025
Filing timeline
- 18/08/2026View PDF (3 pages)
Confirmation statement made on 2026-08-18 with no updates
- 22/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 12/11/2025View PDF (3 pages)
Confirmation statement made on 2025-09-15 with no updates
- 08/11/2024View PDF (5 pages)
Confirmation statement made on 2024-09-15 with updates
- 18/10/2024View PDF (1 pages)
Termination of appointment of Vincenzo Buttaci as a director on 2024-08-14
- 08/10/2024View PDF (1 pages)
Registered office address changed from Burnt Barn Carthouse Lane Woking Surrey GU21 4XT to Astra House, the Common, Cranleigh the Common Cranleigh GU6 8RZ on 2024-10-08
- 30/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2023-12-31
- 15/08/2024View PDF (2 pages)
Appointment of Kelly Monserand as a director on 2024-08-14
- 15/08/2024View PDF (2 pages)
Appointment of Mr Jean Michel Andre Monserand as a director on 2024-08-14
- 15/08/2024View PDF (1 pages)
Termination of appointment of Giuseppina Buttaci as a director on 2024-08-14
- 15/08/2024View PDF (1 pages)
Cessation of Alspro Holdings Ltd as a person with significant control on 2024-08-14
- 15/08/2024View PDF (2 pages)
Notification of Puretech Environmental Holdings Limited as a person with significant control on 2024-08-14
Showing 12 of 78 filings
See when the next accounts and confirmation statement are due
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About PROGALVANO (UK) LTD
A short description of the company, written from its Companies House record.
PROGALVANO (UK) LTD is a private limited company registered in the United Kingdom, based in Unit 7 Williams Court, Little Mead, Cranleigh, Surrey GU6 8NE. Companies House classifies its business as Engineering design activities for industrial process and production. It has been on the register for 28 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £38.55K and 6 employees.
PROGALVANO (UK) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PROGALVANO (UK) LTD do?
Companies House records PROGALVANO (UK) LTD under one registered business activity: Engineering design activities for industrial process and production (71.12/1 - SIC 2007).
Is PROGALVANO (UK) LTD still active?
PROGALVANO (UK) LTD is recorded as active on the Companies House register, and has been on it since 21/10/1997.
What are PROGALVANO (UK) LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £38.55K, total assets of £139.25K, cash in bank of £110.00 and total liabilities of £100.70K.
When did PROGALVANO (UK) LTD last file with Companies House?
The most recent document on the record is dated 18/08/2026: Confirmation statement made on 2026-08-18 with no updates, 1 month ago.
When are PROGALVANO (UK) LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PROGALVANO (UK) LTD?
Companies House lists 7 officers (2 currently in post) and 5 people with significant control (3 current).