Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Progressive Holdings Limited
- Incorporated
- 2 May 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- Luke Anthony Hardware
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 7 Cranmere CourtLustleigh CloseExeterEX2 8PW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Hardware, Luke Anthony
Director · Appointed 22 August 2025
British
Born November 1984
Director · Appointed 22 August 2025
British
Born July 1987 (39)
Director · Appointed 22 August 2025
British
Born November 1985
Director · Appointed 22 August 2025
British
Born October 1985 (41)
Director · Appointed 22 August 2025
British
Born November 1978
Officer history (8 former)
22 August 2025
22 August 2025
22 August 2025
22 August 2025
22 August 2025
Appointed Hardware, Luke Anthony as Director
22 August 2025
22 August 2025
22 August 2025
31 March 2010
30 June 2006
31 December 2002
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
2 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09635862
Former controllers (1)
22 August 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Progressive Holdings Limited This company Owns 75–100% of shares
Progressive Coatings Limited Owns 75–100% of shares
Progressive Maintenance Limited Owns 75–100% of shares
Progressive Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £12,664
- Cash
- £1,623
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,876 | ||||
| Cash | £1,623 | £1,695 | £1,767 | £1,911 | £1,876 |
| Creditors (< 1 year) | £11,464 | £11,752 | £11,717 | ||
| Net Current Assets | (£9,841) | (£9,841) | (£9,841) | (£9,841) | (£9,841) |
| Net Assets | £12,664 | £12,664 | £12,664 | £12,664 | £12,664 |
| Shareholder Funds | £12,664 | £12,664 | £12,664 | £12,664 | £12,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 27 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 22 August 2025 | Cessation of a person with significant control | |||
| 22 August 2025 | Notification of a person with significant control | |||
| 22 August 2025 | Termination of appointment of a secretary |
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