RES PROGRESSIO HOLDINGS LIMITED

12104685
Active Sutton Coldfield

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RES PROGRESSIO HOLDINGS LIMITED

12104685

Activities of other holding companies n.e.c.

Founded 15 Jul 2019 Active Sutton Coldfield, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 May 2026 Next due 30 Apr 2026 3 months overdue
Confirmation Submitted 22 Jun 2026 Next due 31 May 2027 10 months remaining
Net assets £-177 £157 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £277 £157 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Stables 24 Lichfield Road Sutton Coldfield B74 2NW England

Full company profile for RES PROGRESSIO HOLDINGS LIMITED (12104685), an active company based in Sutton Coldfield, England. Incorporated 15 Jul 2019. Activities of other holding companies n.e.c.. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£177.00

Decreased by £157.00 (-785%)

Total Liabilities

£277.00

Increased by £157.00 (+131%)

Turnover

N/A

Employees

N/A

Debt Ratio

277%

Increased by 157 (+131%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Nicholas Sellman
100.0%
100
Samuel Beilin
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Mr Nicholas James Sellman

British

Active
Notified 1 Jun 2026
Residence England
DOB January 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richelle Mclaren

British

Active
Notified 16 Jun 2025
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Nicholas James Sellman

Ceased 20 Oct 2023

Ceased

Samuel Beilin

Ceased 16 Jun 2025

Ceased

Ms Richelle Mclaren

Ceased 1 Jun 2026

Ceased

Mr Samuel Beilin

Ceased 16 Jun 2025

Ceased

Group Structure

Group Structure

RES PROGRESSIO HOLDINGS LIMITED Current Company
ATHENA REI LTD united kingdom
IMPERIUM HOLDINGS LTD united kingdom
UVCPHC LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 17 May 2026 with updates
22 Jun 2026OfficersAppointment of Mr Peter James Steer as director on 22 Jun 2026
22 Jun 2026OfficersTermination of Peter James Steer as director on 22 Jun 2026
18 Jun 2026OfficersTermination of Richelle Mclaren as director on 1 Jun 2026
17 Jun 2026OfficersAppointment of Mr Nicholas James Sellman as director on 1 Jun 2026
22 Jun 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with updates

22 Jun 2026 Officers

Appointment of Mr Peter James Steer as director on 22 Jun 2026

22 Jun 2026 Officers

Termination of Peter James Steer as director on 22 Jun 2026

18 Jun 2026 Officers

Termination of Richelle Mclaren as director on 1 Jun 2026

17 Jun 2026 Officers

Appointment of Mr Nicholas James Sellman as director on 1 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with updates

2 weeks ago on 22 Jun 2026

Appointment of Mr Peter James Steer as director on 22 Jun 2026

2 weeks ago on 22 Jun 2026

Termination of Peter James Steer as director on 22 Jun 2026

2 weeks ago on 22 Jun 2026

Termination of Richelle Mclaren as director on 1 Jun 2026

2 weeks ago on 18 Jun 2026

Appointment of Mr Nicholas James Sellman as director on 1 Jun 2026

2 weeks ago on 17 Jun 2026