The Progeny Group Limited company overview
The Progeny Group Limited is a private limited company registered with company number 09276612. It was incorporated on 23 Oct 2014 and its current status is active.
The registered office is at 1a Tower Square, Leeds, LS1 4DL. The company has 2 active officers. It was previously called Ls Advisory Platform Limited.
The Progeny Group Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
The Progeny Group Limited at a glance
12 years
Trading age
4,402 days since incorporation
2
Active officers
Thomas, Graeme
180
Filings on record
Latest: 14 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of The Progeny Group Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64205
Activities of financial services holding companies
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for The Progeny Group Limited
Based on The Progeny Group Limited's SIC codes (64205, 64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like The Progeny Group Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like The Progeny Group Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Leeds?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of The Progeny Group Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Oct 2026 · CS01
Confirmation statement made on 10 Oct 2026 with no updates
30 May 2026 · AA
Full accounts made up to 31 Dec 2025
17 Oct 2025 · CS01
Confirmation statement made on 10 Oct 2025 with updates
7 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
23 Sep 2025 · CH01
Director's details changed for Mr Thomas Francis Wood on 16 Jul 2025
2 Jul 2025 · TM01
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 Jun 2025
2 Jul 2025 · AP01
Appointment of Mr Graeme Grattan Dickson as a director on 30 Jun 2025
31 Mar 2025 · RP04TM01
Second filing of director termination with name
27 Feb 2025 · TM01
Termination of appointment of Neil Anthony Moles as a director on 26 Feb 2025
4 Dec 2024 · SH01
Allotment of shares on 29 Nov 2024
2 Dec 2024 · SH01
Allotment of shares on 28 Nov 2024
21 Oct 2024 · CS01
Confirmation statement made on 10 Oct 2024 with updates
12 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
29 Jul 2024 · AP01
Appointment of Mr Thomas Francis Wood as a director on 29 Jul 2024
4 Jul 2024 · SH01
Allotment of shares on 27 Jun 2024
30 May 2024 · SH01
Allotment of shares on 28 May 2024
15 Apr 2024 · AA
Small accounts made up to 31 Dec 2022
20 Mar 2024 · SH01
Allotment of shares on 31 Dec 2023
13 Mar 2024 · DISS40
Gazette filings brought up to date
12 Mar 2024 · GAZ1
Gazette notice compulsory
Showing the latest 20 of 180 filings. See the full history on Companies House
Accounting services for The Progeny Group Limited
From tax to payroll, find accountants who look after every part of The Progeny Group Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about The Progeny Group Limited
About The Progeny Group Limited
The Progeny Group Limited is a UK private limited company based in Leeds, registered at Companies House as company number 09276612 since 23 Oct 2014. Its listed activities include activities of financial services holding companies, activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
The Progeny Group Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. The Progeny Group Limited has 180 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Leeds?
Businesses like The Progeny Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Leeds and get free quotes in minutes.
This page shows public information from Companies House. Director of The Progeny Group Limited?
The Progeny Group Limited – frequently asked questions
What is the company number of The Progeny Group Limited?
The Progeny Group Limited is registered at Companies House under company number 09276612.
When was The Progeny Group Limited incorporated?
The Progeny Group Limited was incorporated on 23 Oct 2014 as a private limited company.
Who are the directors of The Progeny Group Limited?
Current officers are Thomas Francis Wood (director) and Graeme Grattan Dickson (director).
What does The Progeny Group Limited do?
The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies; 64209 – Activities of other holding companies not elsewhere classified.
Where is The Progeny Group Limited registered?
The registered office address is 1a Tower Square, Leeds, LS1 4DL.
Is The Progeny Group Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 10 Oct 2026 with no updates on 14 Oct 2026.