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Progressive Systems Limited

Progressive Systems Limited is an active company incorporated on 30 June 1986 with the registered office located in Exeter, Devon. Progressive Systems Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02032689
Private limited company
Age
39 years
Incorporated 30 June 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 7 Cranmere Court
Lustleigh Close
Exeter
Devon
EX2 8PW
Same address for the past 15 years
Telephone
01392201066
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Techumbre Limited
James Oliver Rayner, Luke Anthony Hardware, and 4 more are mutual people.
Active
Progressive Maintenance Limited
James Oliver Rayner, Luke Anthony Hardware, and 3 more are mutual people.
Active
Progressive Holdings Limited
James Oliver Rayner, Andrew Kenneth Smith, and 2 more are mutual people.
Active
Progressive Coatings Limited
James Oliver Rayner, Luke Anthony Hardware, and 2 more are mutual people.
Active
Shaolin Investments Ltd
James Oliver Rayner is a mutual person.
Active
Immersive Industry Experiences Limited
Luke Anthony Hardware is a mutual person.
Active
Hardware Investments Limited
Luke Anthony Hardware is a mutual person.
Active
New Horizons SW Cic
Luke Anthony Hardware is a mutual person.
Dissolved
Brands
Progressive Systems Ltd
Progressive Systems Ltd is a roofing and cladding contractor in the south-west, specialising in commercial and industrial projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £92K (+7%)
Turnover
£19.25M
Increased by £2.29M (+13%)
Employees
57
Increased by 6 (+12%)
Total Assets
£7.4M
Decreased by £460K (-6%)
Total Liabilities
-£5.46M
Decreased by £564K (-9%)
Net Assets
£1.94M
Increased by £104K (+6%)
Debt Ratio (%)
74%
Decreased by 2.86% (-4%)
Latest Activity
Mr Luke Anthony Hardware Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Andrew Kenneth Smith Details Changed
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Paul Stuart Wood Resigned
1 Year 8 Months Ago on 1 Jan 2024
Andrew John Bassett Resigned
1 Year 8 Months Ago on 1 Jan 2024
Paul Stuart Wood Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Director's details changed for Mr Luke Anthony Hardware on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Andrew Kenneth Smith on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Paul Stuart Wood as a director on 1 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Andrew John Bassett as a director on 1 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Paul Stuart Wood as a secretary on 1 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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