Progressive Systems Limited

Active02032689 Private limited company
Incorporated
30 June 1986 (40 years)
Industry
Roofing activities (43910)
Accounts type
Full
Region
South West
Address
Unit 7 Cranmere Court
Lustleigh Close
Exeter
EX2 8PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2020
British
Born November 1984
Director · Appointed 28 June 2020
British
Born July 1987 (39)
Director · Appointed 28 June 2020
British
Born November 1985
Director · Appointed 28 June 2020
British
Born October 1985 (41)
Director · Appointed 28 June 2020
British
Born November 1978
Officer history (10 former)
25 September 2025
Resigned Fox, Roger John as Director
1 January 2024
Resigned Bassett, Andrew John as Director
1 January 2024
Resigned Wood, Paul Stuart as Secretary
1 January 2024
Resigned Wood, Paul Stuart as Director
31 August 2022
Resigned Curtis, Christopher Joseph as Director
31 August 2022
Resigned Richards, Keith as Director
28 June 2020
Appointed Phillips, Christopher James as Director
28 June 2020
Appointed Rayner, James Oliver as Director
28 June 2020
Appointed Smith, Andrew Kenneth as Director
28 June 2020
Appointed Stephens, Nathan John as Director
28 June 2020
Appointed Hardware, Luke Anthony as Director
16 June 2010
Resigned Thomas Keeping, Lindsay Charles as Director
1 April 2010
Appointed Curtis, Christopher Joseph as Director
6 May 2009
Appointed Thomas Keeping, Lindsay Charles as Director
1 January 2009
Appointed Richards, Keith as Director
30 June 2006
Resigned Jones, Christopher Paul as Director
31 December 2002
Resigned Woodhead, Leigh William as Director
22 March 2000
Appointed Wood, Paul Stuart as Director
22 March 2000
Appointed Bassett, Andrew John as Director
26 May 1999
Appointed Wood, Paul Stuart as Secretary
26 May 1999
Resigned Woodhead, Leigh William as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09635862
Former controllers (1)
24 March 2016
Ceased Paul Stuart Wood — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Progressive Holdings Limited Owns 75–100% of shares
Progressive Coatings Limited Owns 75–100% of shares
Progressive Maintenance Limited Owns 75–100% of shares
Progressive Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,825,516
Cash
£2,200,329
Turnover
£20,749,452
Profit Before Tax
£1,920,310
Employees
55
Debt Ratio
78%
Current Ratio
1.3x
Profit Margin
9%
Return on Equity
79%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £14,778,704 £16,270,506 £16,960,656 £19,247,236 £20,749,452
Balance sheet detail
20252024202320212020
Fixed Assets£662,542£318,477£383,590£258,968£393,236
Current Assets£7,764,735£7,085,824£7,479,930£7,631,692£5,883,008
Debtors£6,141,697£6,580,380£4,644,272
Cash£2,200,329£1,403,589£1,312,451£1,033,976£1,214,476
Creditors (< 1 year)£5,862,777£4,846,465£5,449,322£4,547,948
Creditors (> 1 year)£412,336£288,704£642,805£124,365
Net Current Assets£1,901,958£2,239,359£2,248,834£2,182,370£1,335,060
Net Assets£1,825,516£1,942,484£1,838,277£1,470,843£1,304,099
Shareholder Funds£1,825,516£1,942,484£1,838,277£1,470,843£1,304,099

Turnover£20,749,452£19,247,236£16,960,656£16,270,506£14,778,704
Cost of Sales£14,908,106£14,125,755£13,004,656£13,775,870£11,916,708
Gross Profit£5,841,346£5,121,481£3,956,000£2,494,636£2,861,996
Admin Expenses£3,977,936£4,135,725£2,902,331£2,465,399£2,131,754
Staff Costs£2,853,319£3,220,372£1,870,033£1,469,226£1,445,916
Operating Profit£1,925,218£1,062,577£1,063,518£227,659£802,480
Profit Before Tax£1,920,310£1,029,093£1,031,689£196,844£785,176
Tax£487,278£230,886£59,073£30,100(£86,784)
Profit for Period£1,433,032£798,207£972,616£166,744£871,960

Filings 147

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
6 March 2026Director's details changed
6 March 2026Director's details changed
27 February 2026Full accounts30 June 2025
6 October 2025Termination of appointment of a director
Show all 147 filings

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