Progress Children's Services started in year 2000 as Private Limited Company with registration number 04014026. The Progress Children's Services company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Wolverhampton at Progress House. Postal code: WV4 6JG.
At the moment there are 2 directors in the the firm, namely Rajinder D. and Balwinder D.. In addition one secretary - Rajinder D. - is with the company. As of 15 July 2025, there was 1 ex director - Shindar C.. There were no ex secretaries.
| Office Address | Progress House |
| Office Address2 | 127 Millfields Road |
| Town | Wolverhampton |
| Post code | WV4 6JG |
| Country of origin | United Kingdom |
| Registration Number | 04014026 |
| Date of Incorporation | Thu, 8th Jun 2000 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (562 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 03 October 2000
Position: Director
Appointed: 08 June 2000
Position: Secretary
Appointed: 08 June 2000
The register of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Children Newco Ltd from Wolverhampton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dhanoa Holdco 1 Limited that entered Wolverhampton, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Progress Holdings Cs Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Children Newco Ltd
Progress House 127 Millfields Road, Wolverhampton, West Midlands, WV4 6JG, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 16025249 |
| Notified on | 15 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dhanoa Holdco 1 Limited
Progress House 127 Millfields Road, Wolverhampton, West Midlands, WV4 6JG, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15998235 |
| Notified on | 30 October 2024 |
| Ceased on | 15 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Progress Holdings Cs Limited
Progress House 127 Millfields Road, Wolverhampton, WV4 6JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11121456 |
| Notified on | 20 August 2019 |
| Ceased on | 30 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajinder D.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Balwinder D.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 352 585 | 383 438 | 362 661 | 962 020 | 243 458 | 956 782 | 648 748 |
| Current Assets | 2 458 006 | 2 706 370 | 3 323 518 | 3 888 498 | 2 677 428 | 3 169 806 | 3 737 022 |
| Debtors | 2 105 421 | 2 322 932 | 2 960 857 | 2 926 478 | 2 433 970 | 2 213 024 | 3 088 274 |
| Net Assets Liabilities | 2 573 904 | 2 775 128 | 3 407 807 | 3 684 053 | 3 052 328 | 3 339 531 | 3 952 583 |
| Other Debtors | 1 301 790 | 22 898 | 329 999 | 522 317 | 8 996 | 7 428 | 7 427 |
| Property Plant Equipment | 384 974 | 373 403 | 291 198 | 234 481 | 767 535 | 971 696 | 1 061 017 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 127 613 | 1 232 771 | 1 340 738 | 1 430 841 | 1 643 684 | 1 865 128 | 2 149 172 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 133 651 | 25 763 | 41 857 | 762 042 | 425 605 | 385 479 | |
| Amounts Owed By Related Parties | 668 259 | 856 445 | 702 303 | 57 383 | 1 739 287 | 2 065 893 | |
| Average Number Employees During Period | 94 | 95 | 106 | 122 | 102 | 119 | 137 |
| Corporation Tax Recoverable | 96 805 | ||||||
| Creditors | 255 117 | 289 578 | 176 002 | 413 808 | 359 271 | 756 391 | 774 034 |
| Deferred Tax Liabilities | 13 959 | 15 067 | 25 118 | 33 364 | 45 580 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -37 075 | -5 001 | -10 240 | -8 938 | |||
| Disposals Property Plant Equipment | -40 064 | -8 471 | -16 145 | -12 114 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 125 500 | 125 500 | 125 500 | 125 500 | 125 500 | 20 781 | 65 996 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 142 232 | 107 967 | 95 104 | 223 083 | 221 444 | 292 982 | |
| Net Current Assets Liabilities | 2 202 889 | 2 416 792 | 3 147 516 | 3 474 690 | 2 318 157 | 2 413 415 | 2 962 988 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other Creditors | 35 987 | 51 037 | 58 274 | 58 449 | 76 145 | 70 726 | 72 306 |
| Other Payables Accrued Expenses | 6 274 | 13 082 | 18 272 | 32 353 | 30 257 | 116 261 | 135 985 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 28 729 | 21 073 | 18 816 | 36 465 | |||
| Property Plant Equipment Gross Cost | 1 512 586 | 1 606 173 | 1 631 936 | 1 665 322 | 2 411 219 | 2 836 824 | 3 210 189 |
| Taxation Social Security Payable | 46 558 | 48 476 | 51 551 | 64 655 | 68 210 | 72 573 | 83 214 |
| Total Assets Less Current Liabilities | 2 587 863 | 2 790 195 | 3 438 714 | 3 709 171 | 3 085 692 | 3 385 111 | 4 024 005 |
| Trade Creditors Trade Payables | 69 335 | 111 598 | 47 905 | 141 897 | 148 803 | 233 718 | 180 212 |
| Trade Debtors Trade Receivables | 348 596 | 281 074 | 442 621 | 322 428 | 420 051 | 447 493 | 978 489 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2024 filed on: 16th, December 2024 |
accounts | Free Download (12 pages) |
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