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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-26 (in 10mo)

Last made up 2026-03-12

Watchouts

3 items

Cash

£432K

+121.4% vs 2024

Net assets

-£12M

-13.4% vs 2024

Employees

80

-10.1% vs 2024

Profit before tax

-£2M

-525.9% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 6 times since incorporation

  1. PROGILITY LIMITED 2019-01-24 → present
  2. PROGILITY PLC 2013-10-04 → 2019-01-24
  3. ILX GROUP PLC 2004-07-30 → 2013-10-04
  4. INTELLEXIS PLC 2001-12-14 → 2004-07-30
  5. TIME2LEARN PLC 2000-09-27 → 2001-12-14
  6. BIRCHIN TRAINING & CONSULTING PLC 1998-07-02 → 2000-09-27
  7. ATHERGUILD PLC 1998-03-12 → 1998-07-02

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £22,386,542£19,401,714
Operating profit £527,843-£1,981,752
Profit before tax £472,673-£2,012,932
Net profit £1,055,719-£1,513,093
Cash £194,944£431,597
Total assets less current liabilities -£9,401,257-£11,120,691
Net assets -£10,540,903-£11,953,674
Equity -£10,540,903-£11,953,674
Average employees 8980
Wages £6,104,612£5,709,891

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 2024-06-302025-06-30
Operating margin 2.4%-10.2%
Net margin 4.7%-7.8%
Return on capital employed -5.6%17.8%
Current ratio 0.58x0.42x
Interest cover 8.71x-56.32x

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
Consolidated group
Auditor
Town & Forest
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“We have been unable to obtain sufficient appropriate audit evidence to verify the Director's opinion that these financial statements be prepared on a going concern basis. Consequently, we are unable to determine whether any adjustments should be made in relation to this.”

Group structure

  1. PROGILITY LIMITED · parent
    1. Progility Finco Limited 100% · England and Wales
    2. Progility Pty Limited 100% · Australia
    3. ILX Consulting Pty Limited 100% · Australia
    4. ILX Group Inc 100% · United States
    5. Comms Aust Pty Ltd 100% · Australia
    6. Comms Aust No 1 Pty Ltd 100% · Australia

Significant events

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

People

2 active · 38 resigned

Name Role Appointed Born Nationality
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2023-08-18
BOS, Wayne Malcolm Director 2012-08-21 Dec 1965 Australian
Show 38 resigned officers
Name Role Appointed Resigned
CAWLEY, Hugh Charles Laurence Secretary 2015-07-31 2016-04-18
GREEN, Brian Robert Secretary 2000-11-13 2001-08-15
HARRINGTON, Michael Secretary 1998-03-12 1998-06-17
LITTLE, David Anthony Secretary 2001-08-15 2004-05-19
LYNCH, Pauline Anne Secretary 1998-06-17 2000-11-13
MCINTOSH, John Secretary 2013-01-09 2015-03-27
STEWART, Donald John Secretary 2015-03-27 2015-07-31
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-01-19 2013-01-08
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2004-05-19 2010-01-19
THE BROOKE CONSULTANCY LLP Corporate Secretary 2016-04-27 2023-08-18
ABBOTT, Richard David Director 1998-07-30 2000-11-23
ALLNER, Christopher Charles Director 2010-12-17 2012-03-23
BODDY, David James Director 2001-12-12 2002-10-09
CATERER, John Frederick Director 2013-10-17 2018-10-30
CAWLEY, Hugh Charles Laurence Director 2015-03-27 2016-04-18
COX, Brian James Director 2001-05-15 2001-11-16
DAVIES, John Hamilton Director 2000-11-23 2007-01-02
EVANS, Peter, Dr Director 2009-01-01 2009-09-17
FIGHT, Andrew Charles Director 2001-05-15 2001-11-16
GARDNER, Colyn, Doctor Director 1998-06-17 2003-01-08
GREEN, Brian Robert Director 2000-03-15 2001-12-11
GULICK, Robert W Director 2001-12-12 2002-12-13
HIGGINS, Michael James Director 2014-03-31 2021-03-31
KILKELLY, Edward John Director 2011-02-07 2012-10-24
LANE, Damien John Patrick Director 2012-03-23 2012-10-24
LEVER, Paul Ronald Scott Director 2003-01-08 2015-03-09
LITTLE, David Anthony Director 2002-10-18 2004-05-19
MCINTOSH, John Joseph Director 2013-06-06 2015-03-27
NEWLANDS, John Ronald Burness Director 2000-11-23 2001-05-18
PALMAROZZA, Paul Harry Director 2001-12-12 2004-05-19
PICKLES, Jonathan Andrew Director 2003-03-24 2012-10-24
PULFREY, Roger David Smith Director 1998-06-17 2000-03-15
SCOTT, Ken Director 2002-07-02 2012-11-27
STEWART, Donald John Director 2013-04-18 2015-07-31
VICKERS, Mark Spencer Director 1998-11-16 2002-10-18
VIRIK, Paul Director 2007-01-02 2012-10-24
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-03-12 1998-06-17
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1998-03-12 1998-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alphen Trust Company Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-13 Active
Praxis Trustees Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2017-06-26 Ceased 2024-11-13

Filing timeline

Last 20 of 305 total filings

Date Type Category Description
2026-04-11 AA accounts Accounts with accounts type group
2026-03-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-08 AA accounts Accounts with accounts type group
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-08 AA accounts Accounts with accounts type group
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 AP04 officers Appoint corporate secretary company with name date PDF
2023-09-22 TM02 officers Termination secretary company with name termination date PDF
2023-07-12 AA accounts Accounts with accounts type group
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type group
2022-06-01 DISS40 gazette Gazette filings brought up to date
2022-05-31 GAZ1 gazette Gazette notice compulsory
2022-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-25 AD01 address Change registered office address company with date old address new address PDF
2022-03-24 DISS40 gazette Gazette filings brought up to date
2022-03-23 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page