Progressive Systems (U.K.) Limited

Active02732191 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale not in stores, stalls or markets (47990)
Directors
Simon Charles Stewart
Louise Frances Stewart
Owned by
Louise Frances Stewart
Simon Charles Stewart
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Unit 5
Hope Mills Business Centre
Hope Mill Lane
Brimscombe
Stroud
GL5 2SE

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Simon Charles
Director · Appointed 4 July 2011
British
Born April 1972 (54)
Stewart, Louise Frances
Director · Appointed 31 October 2007
British
Born September 1971 (55)
Officer history (5 former)
18 July 2016
Resigned Kirby, Martin John as Director
18 July 2016
Resigned Kirby, Nita Mavis as Director
23 November 2011
Resigned Kirby, Nita Mavis as Secretary
4 July 2011
Appointed Stewart, Simon Charles as Director
31 October 2007
Appointed Stewart, Louise Frances as Director
17 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 July 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 July 1992
Appointed London Law Services Limited as Corporate Nominee Director
17 July 1992
Resigned London Law Services Limited as Corporate Nominee Director
17 July 1992
Appointed Kirby, Nita Mavis as Secretary
17 July 1992
Appointed Kirby, Martin John as Director
17 July 1992
Appointed Kirby, Nita Mavis as Director

Ownership 2 active

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

Louise Frances Stewart
Individual · Notified 18 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1971 (55)
Simon Charles Stewart
Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born April 1972 (54)

Financials

Net Assets
£150,616
Cash
£34,255
Employees
4
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2022 2023 2024 2025 £11,993 £107,544 £110,628 £95,604 £150,616
Balance sheet detail
20252024202320222019
Fixed Assets£18,440£22,470£27,395£31,663£18,058
Current Assets£223,746£182,680£179,977£174,225£94,235
Debtors£169,491£112,713£118,964
Cash£34,255£48,967£51,013
Creditors (< 1 year)£90,799£99,768£94,090£98,344£100,300
Creditors (> 1 year)£771£9,778£2,654
Net Current Assets£132,947£82,912£85,887£75,881(£6,065)
Net Assets£150,616£95,604£110,628£107,544£11,993
Shareholder Funds£150,616£95,604£110,628£107,544£11,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 July 2026
29 July 2026Confirmation statement with no updates17 July 2026
23 October 2025Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with no updates17 July 2025
2 September 2024Total exemption full accounts31 July 2024
Show all recent filings

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