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Provecta Car Plan Limited

Provecta Car Plan Limited is an active company incorporated on 15 August 1995 with the registered office located in . Provecta Car Plan Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03091210
Private limited company
Age
30 years
Incorporated 15 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Provecta Car Plan Limited
Contact
Address
Number One
Great Exhibition Way
Kirkstall Forge
Leeds
LS5 3BF
United Kingdom
Same address for the past 7 years
Telephone
01132565565
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy Peter Buchan
Director • British • Lives in England • Born in Dec 1963
Mr. Mark Trevor Phillips
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Richard Andrew Jones
Director • Ceo • British • Lives in UK • Born in Jul 1972
Ian Munro Hughes
Director • British • Lives in UK • Born in Jan 1968
Nicola Brown
Director • Group Finance Director • British • Lives in UK • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Zenauto Limited
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Velo Limited
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Zenith Ef Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
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Zenith Remarketing Limited
Timothy Peter Buchan, Mr. Mark Trevor Phillips, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£359K
Decreased by £543K (-60%)
Turnover
£121K
Decreased by £538K (-82%)
Employees
Unreported
Same as previous period
Total Assets
£5.44M
Decreased by £637K (-10%)
Total Liabilities
-£1.24M
Decreased by £866K (-41%)
Net Assets
£4.2M
Increased by £229K (+6%)
Debt Ratio (%)
23%
Decreased by 11.85% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Ian Robert Gibson Resigned
2 Months Ago on 20 Jun 2025
Mr Richard Andrew Jones Appointed
5 Months Ago on 24 Mar 2025
Timothy Peter Buchan Resigned
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
12 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Nicola Brown Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 28 Aug 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Ian Robert Gibson as a director on 20 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Richard Andrew Jones as a director on 24 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Timothy Peter Buchan as a director on 21 March 2025
Submitted on 25 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Nicola Brown as a director on 24 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 9 Aug 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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