PROGRESSIVE CONSULTING LTD

Active Hertfordshire
3 employees website.com
Information technology, telecommunications and data
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PROGRESSIVE CONSULTING LTD

Founded 8 Nov 2001 Active Hertfordshire, United Kingdom 3 employees website.com
Information technology, telecommunications and data

Previous Company Names

TRANSCONTINENTAL HOLDINGS EUROPE LIMITED 8 Nov 2001 — 14 Nov 2002
Accounts Submitted 27 Mar 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 21 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £144K £10K 2024 year on year
Total assets £386K £18K 2024 year on year
Total Liabilities £242K £8K 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

13 Kenerne Drive Barnet Hertfordshire EN5 2NW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROGRESSIVE CONSULTING LTD (04319585), an active information technology, telecommunications and data company based in Hertfordshire, United Kingdom. Incorporated 8 Nov 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£32.65k

Increased by £17.57k (+117%)

Net Assets

£143.92k

Increased by £10.20k (+8%)

Total Liabilities

£241.79k

Increased by £8.12k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

63%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 2015998£998£1

Officers

Officers

1 active 2 resigned
Status
Sean McardleDirectorBritishEngland526 Jan 2005Active

Shareholders

Shareholders (3)

Sean Mcardle
42.5%
Gary Ojehonmo Ahimie
42.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sean Mcardle

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Gary Ojehonmo Ahimie

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Mr James Dean Mcardle

Ceased 31 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
61 Charters Crescent, South Hetton, Durham (DH6 2TW) COUNTY DURHAM
Freehold£83,00027 Jun 2006
13 Frederick Terrace, South Hetton (DH6 2TJ) COUNTY DURHAM
Freehold-5 Jan 2006
39 Windsor Drive, South Hetton (DH6 2UU) COUNTY DURHAM
Freehold£70,0004 Aug 2005
61 Charters Crescent, South Hetton, Durham (DH6 2TW)
Freehold £83,000
Added 27 Jun 2006
District COUNTY DURHAM
13 Frederick Terrace, South Hetton (DH6 2TJ)
Freehold
Added 5 Jan 2006
District COUNTY DURHAM
39 Windsor Drive, South Hetton (DH6 2UU)
Freehold £70,000
Added 4 Aug 2005
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlCessation of James Dean Mcardle as a person with significant control on 2024-10-31
21 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
27 Mar 2025AccountsAnnual accounts made up to 2024-11-30
14 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-08 with no updates
24 May 2024AccountsAnnual accounts made up to 2023-11-30
11 Feb 2026 Persons With Significant Control

Cessation of James Dean Mcardle as a person with significant control on 2024-10-31

21 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 2024-11-30

14 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-08 with no updates

24 May 2024 Accounts

Annual accounts made up to 2023-11-30

Recent Activity

Latest Activity

Cessation of James Dean Mcardle as a person with significant control on 2024-10-31

2 months ago on 11 Feb 2026

Confirmation statement made on 2025-12-08 with no updates

4 months ago on 21 Dec 2025

Annual accounts made up to 2024-11-30

1 years ago on 27 Mar 2025

Confirmation statement made on 2024-12-08 with no updates

1 years ago on 14 Dec 2024

Annual accounts made up to 2023-11-30

1 years ago on 24 May 2024