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Progressive Maintenance Limited

Progressive Maintenance Limited is an active company incorporated on 27 November 2009 with the registered office located in Exeter, Devon. Progressive Maintenance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07088484
Private limited company
Age
15 years
Incorporated 27 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 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)
Address
7 Cranmere Court
Lustleigh Close
Exeter
EX2 8PW
Same address for the past 13 years
Telephone
01392201066
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jul 1972
Director • English • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Coatings Limited
Andrew John Bassett, Paul Stuart Wood, and 5 more are mutual people.
Active
Progressive Holdings Limited
Andrew John Bassett, Paul Stuart Wood, and 4 more are mutual people.
Active
Progressive Systems Limited
Luke Anthony Hardware, Andrew Kenneth Smith, and 3 more are mutual people.
Active
Techumbre Limited
Luke Anthony Hardware, Andrew Kenneth Smith, and 3 more are mutual people.
Active
Progressive Systems Maintenance Limited
Andrew John Bassett, Mr Christopher Joseph Curtis, and 1 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
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
£184.23K
Increased by £59.81K (+48%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£623.95K
Increased by £330.04K (+112%)
Total Liabilities
-£533.16K
Increased by £335.76K (+170%)
Net Assets
£90.8K
Decreased by £5.72K (-6%)
Debt Ratio (%)
85%
Increased by 18.29% (+27%)
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 Andrew Kenneth Smith Appointed
2 Months Ago on 22 Aug 2025
Mr Luke Anthony Hardware Appointed
2 Months Ago on 22 Aug 2025
Andrew John Bassett Resigned
2 Months Ago on 22 Aug 2025
Progressive Holdings Limited (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Christopher Joseph Curtis (PSC) Resigned
2 Months Ago on 22 Aug 2025
Progressive Holdings Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Andrew John Bassett (PSC) Resigned
3 Months Ago on 28 Jul 2025
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Documents
Appointment of Mr Christopher James Phillips as a director on 22 August 2025
Submitted on 25 Aug 2025
Termination of appointment of Andrew John Bassett as a director on 22 August 2025
Submitted on 25 Aug 2025
Appointment of Mr Nathan John Stephens as a director on 22 August 2025
Submitted on 25 Aug 2025
Appointment of Mr Luke Anthony Hardware as a director on 22 August 2025
Submitted on 25 Aug 2025
Appointment of Mr Andrew Kenneth Smith as a director on 22 August 2025
Submitted on 25 Aug 2025
Appointment of Mr James Oliver Rayner as a director on 22 August 2025
Submitted on 25 Aug 2025
Change of details for Progressive Holdings Limited as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Christopher Joseph Curtis as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Notification of Progressive Holdings Limited as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Cessation of Paul Stuart Wood as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Repayment History
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