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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-11-29 (in 6mo)

Last made up 2025-11-15

Watchouts

None on the register

Cash

£7M

+747.3% vs 2023

Net assets

£34M

+6.5% vs 2023

Employees

53

+20.5% vs 2023

Profit before tax

£1M

+26.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. PROGRESS SOFTWARE LIMITED 1988-08-05 → present
  2. TGP 46 LIMITED 1988-04-14 → 1988-08-05

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover £25,151,000£28,903,000
Operating profit £425,000£746,000
Profit before tax £1,132,000£1,433,000
Net profit £901,000£1,308,000
Cash £837,000£7,092,000
Total assets less current liabilities £32,501,000£34,467,000
Net assets £32,373,000£34,467,000
Equity £32,373,000£34,467,000
Average employees 4453
Wages £5,461,000£7,920,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-11-302024-11-30
Operating margin 1.7%2.6%
Net margin 3.6%4.5%
Return on capital employed 1.3%2.2%
Current ratio 2.81x2.33x
Interest cover 18.48x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting as the directors are of the view that there is reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 21 resigned

Name Role Appointed Born Nationality
LOCOCO, Domenic Director 2020-05-01 Feb 1970 American
POLLAK, Charles Director 2024-10-01 May 1970 American
Show 21 resigned officers
Name Role Appointed Resigned
BEARDMORE, Heather Patricia Secretary 2003-04-17 2004-07-01
BLANCHARD, Paul Robert Secretary 2004-07-01 2006-08-18
BUSH, James Edwin Secretary 1994-06-27
DREW, Jane Secretary 1994-06-27 2003-04-16
FABERMAN, Stephen Howard Secretary 2008-11-24 2022-07-14
FABERMAN, Stephen Howard Secretary 2008-11-24 2014-10-28
PONGENNARI, Janet Lesley Secretary 2006-08-19 2008-10-31
ANDERSEN, Chris Bengt Director 2011-10-17 2012-10-19
BENTON, David, Mr. Director 2011-07-18 2011-10-14
BUSH, James Edwin Director 1996-04-24
CAMPBELL, Karl Robert Director 2007-05-15 2009-01-01
FABERMAN, Stephen Howard, Mr. Director 2012-10-19 2022-07-14
FLANAGAN, Brian, Mr. Director 2011-07-18 2020-05-01
GILLILAND, Mark William Director 2004-07-01 2007-09-18
IRELAND, David George Director 1999-12-01 2011-06-28
JOHNSON, Cary Lee Director 1996-06-22
MCILROY, Francis Christopher Director 2001-12-01 2004-07-01
ROBERTON, Norman Roy Director 2008-12-31 2011-03-09
VESTY, David P Director 1999-11-30
WANG, Yufan Stephanie Director 2022-07-14 2024-10-01
WRIGHT, Justin Paul Director 1996-07-19 2001-11-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stephen Howard Faberman Individual Significant influence 2016-04-06 Ceased 2022-07-14

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-01 AA accounts Accounts with accounts type full
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 TM01 officers Termination director company PDF
2024-10-01 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-04 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-04 AA accounts Accounts with accounts type full
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-07-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-07-18 TM01 officers Termination director company with name termination date PDF
2022-07-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-07-18 TM02 officers Termination secretary company with name termination date PDF
2022-07-18 CH01 officers Change person director company with change date PDF
2022-07-18 AP01 officers Appoint person director company with name date PDF
2021-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-12 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page