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Progressive Holdings Limited
Progressive Holdings Limited is an active company incorporated on 2 May 2001 with the registered office located in Exeter, Devon. Progressive Holdings Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04209734
Private limited company
Age
24 years
Incorporated
2 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(6 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Progressive Holdings Limited
Contact
Update Details
Address
Unit 7 Cranmere Court
Lustleigh Close
Exeter
Devon
EX2 8PW
Same address for the past
15 years
Companies in EX2 8PW
Telephone
01392201066
Email
Unreported
Website
Progressivesystemsltd.co.uk
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Paul Stuart Wood
Director • Secretary • Finance Dir • British • Lives in UK • Born in Jul 1972
Andrew Kenneth Smith
Director • British • Lives in England • Born in Oct 1985
Christopher James Phillips
Director • British • Lives in UK • Born in Jul 1987
James Oliver Rayner
Director • British • Lives in England • Born in Nov 1985
Andrew John Bassett
Director • Estimating Director • English • Lives in England • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Coatings Limited
Paul Stuart Wood, , and 4 more are mutual people.
Active
Progressive Maintenance Limited
Paul Stuart Wood, Andrew John Bassett, and 4 more are mutual people.
Active
Progressive Systems Limited
Andrew Kenneth Smith, James Oliver Rayner, and 2 more are mutual people.
Active
Techumbre Limited
Andrew Kenneth Smith, James Oliver Rayner, and 2 more are mutual people.
Active
Progressive Systems Maintenance Limited
Paul Stuart Wood and are mutual people.
Active
Shaolin Investments Ltd
James Oliver Rayner is a mutual person.
Active
Devondale (Dorset) Limited
Paul Stuart Wood is a mutual person.
Liquidation
New Horizons SW Cic
Andrew John Bassett is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.7K
Decreased by £72 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.2K
Decreased by £72 (-0%)
Total Liabilities
-£11.54K
Decreased by £72 (-1%)
Net Assets
£12.66K
Same as previous period
Debt Ratio (%)
48%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Nathan John Stephens Appointed
2 Months Ago on 22 Aug 2025
Mr Christopher James Phillips Appointed
2 Months Ago on 22 Aug 2025
Mr James Oliver Rayner Appointed
2 Months Ago on 22 Aug 2025
Mr Luke Anthony Hardware Appointed
2 Months Ago on 22 Aug 2025
Mr Andrew Kenneth Smith Appointed
2 Months Ago on 22 Aug 2025
Paul Stuart Wood Resigned
2 Months Ago on 22 Aug 2025
Andrew John Bassett Resigned
2 Months Ago on 22 Aug 2025
Paul Stuart Wood Resigned
2 Months Ago on 22 Aug 2025
Techumbre Limited (PSC) Appointed
2 Months Ago on 22 Aug 2025
Paul Stuart Wood (PSC) Resigned
2 Months Ago on 22 Aug 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Cessation of Paul Stuart Wood as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Andrew Kenneth Smith as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr James Oliver Rayner as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Paul Stuart Wood as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Andrew John Bassett as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Paul Stuart Wood as a director on 22 August 2025
Submitted on 22 Aug 2025
Notification of Techumbre Limited as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Christopher James Phillips as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Nathan John Stephens as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Luke Anthony Hardware as a director on 22 August 2025
Submitted on 22 Aug 2025
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Repayment History
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