Progressive Logic Limited

Active03720505 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Anna Parker
Simon James Parker
Owned by
Simon James Parker
Accounts type
Micro entity
Region
South West
Address
7B Walsingham Road
St. Andrews
Bristol
BS6 5BU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parker, Anna
Director · Appointed 20 March 2017
British
Born September 1978 (48)
Parker, Simon James
Director · Appointed 25 February 1999
British
Born December 1978 (47)
Officer history (3 former)
20 March 2017
Appointed Parker, Anna as Director
20 March 2017
Resigned Parker, Shakuntala as Secretary
25 February 1999
Appointed Parker, Simon James as Director
25 February 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
25 February 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
25 February 1999
Appointed Energize Director Limited as Corporate Nominee Director
25 February 1999
Resigned Energize Director Limited as Corporate Nominee Director
25 February 1999
Appointed Parker, Shakuntala as Secretary

Ownership 1 active

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

Simon James Parker
Individual · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (2)
4 June 2026
Ceased Anna Parker — Owns 25–50% of shares
28 March 2019
Ceased Simon James Parker — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£5,464
Employees
2
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £11,475 £5,801 £17,003 £4,411 £2,196 £13,605 £5,464
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,844£1,265£2,351£1,679£3,839£1,882£1,982
Current Assets£25,223£32,880£25,578£28,795£43,523£27,318£23,065
Creditors (< 1 year)£20,973£19,910£25,103£29,730£22,769£12,942
Net Current Assets£4,250£12,970£475£3,362£13,793£4,549£10,123
Net Assets£5,464£13,605£2,196£4,411£17,003£5,801£11,475
Shareholder Funds£5,464£13,605£2,196£4,411£17,003£5,801£11,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2025Micro company accounts28 February 2025
1 April 2025Confirmation statement with no updates23 March 20253
12 July 2024Micro company accounts29 February 2024
26 April 2024Confirmation statement with updates6 April 20244
1 August 2023Micro company accounts28 February 2023
Show all recent filings

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