RES PROGRESSIO HOLDINGS LIMITED

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

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 2 months overdue
Confirmation Submitted 28 May 2025 Next due 31 May 2026 8 days overdue
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 2 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

2 active 1 resigned
Status
Mclaren, RichelleDirectorBritishEngland3916 Jun 2025Active
Steer, Peter JamesDirectorBritishEngland6016 Jun 2025Active

Shareholders

Shareholders (2)

Samuel Beilin
100.0%
100
Nicholas Sellman
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

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

Mr Samuel Beilin

Ceased 16 Jun 2025

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Jul 2025
17 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jul 2025OfficersAppointment of Ms Richelle Mclaren as director on 16 Jun 2025
2 Jul 2025Persons With Significant ControlCessation of Samuel Beilin as a person with significant control on 16 Jun 2025
2 Jul 2025OfficersTermination of Samuel Beilin as director on 16 Jun 2025
28 May 2026 Accounts

Annual accounts made up to 31 Jul 2025

17 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

2 Jul 2025 Officers

Appointment of Ms Richelle Mclaren as director on 16 Jun 2025

2 Jul 2025 Persons With Significant Control

Cessation of Samuel Beilin as a person with significant control on 16 Jun 2025

2 Jul 2025 Officers

Termination of Samuel Beilin as director on 16 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 weeks ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 17 Sept 2025

Appointment of Ms Richelle Mclaren as director on 16 Jun 2025

11 months ago on 2 Jul 2025

Cessation of Samuel Beilin as a person with significant control on 16 Jun 2025

11 months ago on 2 Jul 2025

Termination of Samuel Beilin as director on 16 Jun 2025

11 months ago on 2 Jul 2025