Progressive Sports Technologies Limited

Active04244463 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Ross John Weir
Accounts type
Total exemption full
Region
East Midlands
Address
Advanced Technology Innovation Centre
5 Oakwood Drive
Loughborough
LE11 3QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Weir, Ross John
Director · Appointed 2 July 2001
British
Born January 1975 (51)
Officer history (8 former)
2 April 2026
Resigned Caine, Michael Peter, Professor as Director
3 April 2025
Resigned Davis, Jeffrey Roy as Director
19 June 2009
Resigned Hayes Pankhurst, Paul as Director
5 December 2008
Resigned Derbyshire, Joanne as Director
5 December 2008
Resigned Derbyshire, Joanne as Secretary
24 April 2006
Appointed Hayes Pankhurst, Paul as Director
24 April 2006
Resigned Gray, Helen as Director
11 August 2004
Appointed Davis, Jeffrey Roy as Director
30 September 2002
Appointed Gray, Helen as Director
13 August 2002
Appointed Caine, Michael Peter, Professor as Director
2 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 July 2001
Appointed Derbyshire, Joanne as Secretary
2 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 2001
Appointed Derbyshire, Joanne as Director
2 July 2001
Appointed Weir, Ross John as Director

Ownership 2 active

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

Corporate entity · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03139948
Ross John Weir
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (2)
2 April 2026
Ceased Michael Peter Caine — Owns 25–50% of shares
3 April 2025
Ceased Jeffrey Roy Davis — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Imago @ Loughborough Limited Owns 75–100% of shares (as a trust)
Loughborough University Development Trust Has significant influence or control
Game-Intuit Ltd Has significant influence or control
Progressive Sports Technologies Limited This company Owns 25–50% of shares
R3V Tech Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£826,963
Employees
5
Current Ratio
21.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £449,262 £596,989 £658,025 £736,754 £911,564 £906,043 £849,533
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,880£560£953£3,445£6,609£9,883£5,908
Current Assets£875,767£956,956£1,026,435£876,402£743,440£620,487£493,404
Debtors£48,804£96,249£21,671£70,086£114,705£142,468£91,822
Cash£826,963£860,707£1,004,764£806,316£628,735£478,019£401,582
Creditors (< 1 year)£41,114£51,473£115,824£143,093£92,024£33,381£50,050
Net Current Assets£834,653£905,483£910,611£733,309£651,416£587,106£443,354
Shareholder Funds£849,533£906,043£911,564£736,754£658,025£596,989£449,262

Filings

Recent filings only. See the full history on Companies House

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