Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Progressive Financial Planning Limited
- Incorporated
- 28 April 1999 (27 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Mark GoodfellowDouglas Robert BrownIan Kenneth Runcie
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 3Valentine PlaceLondonSE1 8QH
Officers 4 active
Officer details are public data from the Companies House register.
Goodfellow, Mark
Director · Appointed 29 June 2026
British
Born December 1982 (43)
Runcie, Ian Kenneth
Secretary · Appointed 28 April 1999
British
Brown, Douglas Robert
Director · Appointed 28 April 1999
British
Born November 1961
Runcie, Ian Kenneth
Director · Appointed 28 April 1999
British
Born July 1961 (65)
Officer history (2 former)
29 June 2026
Appointed Goodfellow, Mark as Director
28 April 1999
Appointed Runcie, Ian Kenneth as Secretary
28 April 1999
Appointed Brown, Douglas Robert as Director
28 April 1999
Appointed Runcie, Ian Kenneth as Director
28 April 1999
28 April 1999
28 April 1999
28 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16130619
Former controllers (2)
30 April 2026
Ceased Ian Kenneth Runcie — Owns 25–50% of shares
30 April 2026
Ceased Douglas Robert Brown — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £581,778
- Cash
- £656,332
- Employees
- 5
- Debt Ratio
- 19%
- Current Ratio
- 5.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,388 | £9,851 | £13,134 | £17,985 | £26,102 | £5,158 |
| Current Assets | £719,035 | £455,134 | £229,906 | £311,530 | £339,660 | £257,624 | £185,452 |
| Debtors | £62,703 | £10,416 | £17,812 | £13,451 | £19,614 | £25,001 | £17,939 |
| Cash | £656,332 | £418,875 | £190,561 | £275,041 | £294,779 | £209,278 | £150,688 |
| Creditors (< 1 year) | £137,257 | £152,178 | £115,503 | £96,455 | £111,311 | £112,212 | £91,488 |
| Net Current Assets | £581,778 | £302,956 | £114,403 | £215,075 | £228,349 | £145,412 | £93,964 |
| Net Assets | £581,778 | £308,497 | £121,792 | £225,714 | £242,917 | £166,555 | £98,142 |
| Shareholder Funds | £581,778 | £308,497 | £121,792 | £225,714 | £242,917 | £166,555 | £98,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Appointment of a director | |||
| 21 May 2026 | Memorandum and Articles of Association | |||
| 21 May 2026 | Particulars of variation of rights attached to shares | |||
| 21 May 2026 | Change of share class name or designation | |||
| 21 May 2026 | Resolutions |
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