Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Progress Group Holdings Limited
- Incorporated
- 1 July 2020 (6 years)
- Industry
- Other education n.e.c. (85590)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Switch House Suite B2First FloorNorthern Perimeter RoadBootleL30 7PT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2020
British
Born May 1952 (74)
Director · Appointed 3 July 2020
British
Born December 1982 (43)
Director · Appointed 3 July 2020
British
Born February 1969 (57)
Officer history (3 former)
4 March 2025
Resigned Dinius, Michael as Director
4 March 2025
Resigned Smith Jr, Marvin as Director
1 May 2023
3 July 2020
3 July 2020
3 July 2020
3 July 2020
1 July 2020
Appointed Dinius, Michael as Director
1 July 2020
Appointed Smith Jr, Marvin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16204750
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited This company Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- (£2,476,247)
- Cash
- £1,760,726
- Employees
- 26
- Debt Ratio
- 121%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £770,985 | £3,655,721 | £5,048,921 |
| Current Assets | £10,895,365 | £1,182,011 | £784,253 |
| Debtors | £9,134,639 | £1,180,681 | £776,574 |
| Cash | £1,760,726 | £1,330 | £7,679 |
| Creditors (< 1 year) | £5,328,049 | £1,812,133 | £721,930 |
| Creditors (> 1 year) | £8,811,548 | £6,121,707 | |
| Net Current Assets | £5,567,316 | £62,323 | |
| Net Assets | (£2,476,247) | (£3,096,108) | £289,911 |
| Shareholder Funds | (£2,476,247) | (£3,096,108) | £289,911 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 31 March 2026 | Accounts for a small company | 31 July 2025 | ||
| 7 July 2025 | Withdrawal of a person with significant control statement | |||
| 7 July 2025 | Notification of a person with significant control | |||
| 7 July 2025 | Confirmation statement with updates | 30 June 2025 |
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