Progressive Maintenance Limited

Active07088484 Private limited company
Incorporated
27 November 2009 (16 years)
Industry
Roofing activities (43910)
Accounts type
Total exemption full
Region
South West
Address
7 Cranmere Court
Lustleigh Close
Exeter
EX2 8PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

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
Director · Appointed 1 January 2010
British
Born June 1966 (60)
Wood, Paul Stuart
Secretary · Appointed 27 November 2009
Director · Appointed 27 November 2009
British
Born July 1972 (54)
Officer history (4 former)
22 August 2025
Appointed Phillips, Christopher James as Director
22 August 2025
Appointed Rayner, James Oliver as Director
22 August 2025
Appointed Smith, Andrew Kenneth as Director
22 August 2025
Appointed Stephens, Nathan John as Director
22 August 2025
Resigned Bassett, Andrew John as Director
22 August 2025
Appointed Hardware, Luke Anthony as Director
31 August 2022
Resigned Richards, Keith as Director
31 August 2022
Resigned Fox, Roger John as Director
16 June 2010
Resigned Thomas Keeping, Lindsay Charles as Director
1 January 2010
Appointed Thomas Keeping, Lindsay Charles as Director
1 January 2010
Appointed Fox, Roger John as Director
1 January 2010
Appointed Richards, Keith as Director
1 January 2010
Appointed Bassett, Andrew John as Director
1 January 2010
Appointed Curtis, Christopher Joseph as Director
27 November 2009
Appointed Wood, Paul Stuart as Director
27 November 2009
Appointed Wood, Paul Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04209734
Former controllers (3)
22 August 2025
Ceased Christopher Joseph Curtis — Owns 25–50% of shares
28 July 2025
Ceased Andrew John Bassett — Owns 25–50% of shares
28 July 2025
Ceased Paul Stuart Wood — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Progressive Holdings Limited Owns 75–100% of shares
Progressive Coatings Limited Owns 75–100% of shares
Progressive Maintenance Limited This company 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
£52,163
Cash
£101,837
Employees
9
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £39,304 £9,401 £96,512 £90,795 £52,163
Balance sheet detail
20252024202320212020
Fixed Assets£54,031£84,677£54,835£61,994£65,768
Current Assets£327,014£539,273£239,077£144,248£270,909
Debtors£355,043£114,658£100,094£139,184
Cash£101,837£184,230£124,419£43,292£131,427
Creditors (< 1 year)£292,278£159,439£207,170
Creditors (> 1 year)£25,604£21,402£77,203
Net Current Assets£34,736£68,021£83,390(£15,191)£63,739
Net Assets£52,163£90,795£96,512£9,401£39,304
Shareholder Funds£52,163£90,795£96,512£9,401£39,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Director's details changed
6 March 2026Director's details changed
27 February 2026Total exemption full accounts30 June 2025
13 December 2025Confirmation statement with updates27 November 2025
25 August 2025Termination of appointment of a director
Show all recent filings

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