Progressive Motorsport Limited

Active05983953 Private limited company
Incorporated
31 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Howden Anthony Haynes
Accounts type
Total exemption full
Region
South East
Address
Chandos House
School Lane
Buckingham
MK18 1HD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Marc Simon
Secretary · Appointed 26 March 2026
Director · Appointed 31 October 2006
British
Born July 1978 (48)
Officer history (4 former)
10 April 2026
Resigned Ward, David as Director
26 March 2026
Appointed Lawrence, Marc Simon as Secretary
26 March 2026
Resigned Carver, Andrew as Secretary
1 February 2010
Appointed Ward, David as Director
31 October 2006
Appointed Haynes, Howden Anthony as Director
31 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 October 2006
Appointed Carver, Andrew as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1978 (48)
Former controllers (1)
25 March 2026
Ceased David Ward — Owns 25–50% of shares

Financials

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

Cash
£208,832
Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £717,609 £490,196 £441,682 £450,682 £352,057 £195,864 £191,700
Balance sheet detail
2025202420232022202120202019
Fixed Assets£107,901£106,257£79,451£47,155£26,261£23,407£24,874
Current Assets£341,130£195,313£372,008£483,009£499,228£603,214£933,801
Debtors£132,298£102,844£308,632£314,167£296,474£93,906£554,971
Cash£208,832£92,469£63,376£168,842£202,754£509,308£378,830
Creditors (< 1 year)£257,331£105,706£99,402£79,482£83,807£136,425£241,066
Net Current Assets£83,799£89,607£272,606£403,527£415,421£466,789£692,735
Shareholder Funds£191,700£195,864£352,057£450,682£441,682£490,196£717,609

Filings

Recent filings only. See the full history on Companies House

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