£2.61m
+1140%vs Jun 2024Active13667605Private limited companyFareham
PROGENY SECURITY LIMITED
Significant control: Paul Anthony Baverstock (25–50%), Clive Malcolm Garner (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PROGENY SECURITY LIMITED is an active private limited company (company number 13667605) incorporated on 7 October 2021, registered in Fareham. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £2.61m and cash of £18k, with 4 employees on average. Net assets rose 1140% on the prior period (£210k).
Peer position · net assets
By net assets it sits in the top quarter of 780 comparable companies in Portsmouth (median £100, upper quartile £103k).
02
Ownership and control
- Mr Paul Anthony Baverstock
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Clive Malcolm Garner
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Ian Robert Austin
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Daniel Joseph Kirtley
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 7 October 20215 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 21 October 2027in 363 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£18k
+4%vs Jun 2024Not reported
4
No changevs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £2.61m | £18k | £319k | £3.44m | — | — | 4 |
| 30 June 2024 | £210k | £17k | £208k | £5.10m | — | — | 4 |
Current ratio0.1Current assets ÷ creditors within one year
Cash per employee£4,525Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,608,411 at 30 June 2025
- Net assets up 10% or more on the prior period+1140.3% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.1
- Incorporated five or more years agoIncorporated 7 October 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 363 days
- Next accounts duein 158 days
- Accounts period endNet assets £2.61m · small accounts
- Accounts period endNet assets £210k · small accounts
- Incorporated
08
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- INTELLIGENT REPAIR SOLUTIONS UK LIMITEDBognor Regis · inc. Sept 2021
All companies incorporated on 7 October 2021 · in Oct 2021.
09
Reminders for PROGENY SECURITY LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.