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Provincial & Overseas Limited

Provincial & Overseas Limited is an active company incorporated on 20 April 2004 with the registered office located in London, Greater London. Provincial & Overseas Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05106967
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1942
Director • British • Lives in Poland • Born in Jan 1965
Secretary • Retired • British
Mr Steven John Wood
PSC • British • Lives in Poland • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£564.49K
Decreased by £145.29K (-20%)
Total Liabilities
-£31.57K
Decreased by £328.85K (-91%)
Net Assets
£532.92K
Increased by £183.56K (+53%)
Debt Ratio (%)
6%
Decreased by 45.19% (-89%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 16 Jul 2025
Mr Steven John Wood Details Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Steven John Wood (PSC) Appointed
7 Months Ago on 28 Feb 2025
Sophia Wood (PSC) Resigned
7 Months Ago on 28 Feb 2025
Katherine Wood (PSC) Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Mr Steven John Wood Appointed
8 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Steven John Wood on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Notification of Steven John Wood as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Cessation of Katherine Wood as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Cessation of Sophia Wood as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Steven John Wood as a director on 28 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 30 April 2024
Submitted on 13 Aug 2024
Repayment History
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