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Providence Holdings Limited

Providence Holdings Limited is an active company incorporated on 4 August 2004 with the registered office located in York, North Yorkshire. Providence Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05196811
Private limited company
Age
21 years
Incorporated 4 August 2004
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Jun29 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Stamford Bridge Road, Dunnington
York
North Yorkshire
YO19 5AE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jul 1946
Director • British • Lives in England • Born in Jun 1946
Mr Martin Richard Cockerill
PSC • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
R.S. Cockerill (York) Limited
Martin Richard Cockerill and Pamela ANN Cockerill are mutual people.
Active
Sam Cockerill Limited
Samuel Edward Cockerill is a mutual person.
Active
Libertine Fpe Limited
Samuel Edward Cockerill is a mutual person.
Active
Intelligen Linear Generators (Group) Limited
Samuel Edward Cockerill is a mutual person.
Active
Libertine Linear Power Systems Ip Limited
Samuel Edward Cockerill is a mutual person.
Active
Libertine Holdings Plc
Samuel Edward Cockerill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£4.12M
Increased by £188K (+5%)
Turnover
£87.39M
Increased by £28.98M (+50%)
Employees
171
Increased by 22 (+15%)
Total Assets
£35.47M
Increased by £4.31M (+14%)
Total Liabilities
-£16.96M
Increased by £5.82M (+52%)
Net Assets
£18.51M
Decreased by £1.51M (-8%)
Debt Ratio (%)
48%
Increased by 12.06% (+34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Group Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Group Accounts Submitted
3 Years Ago on 29 Mar 2022
Group Accounts Submitted
4 Years Ago on 15 Jun 2021
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Documents
Confirmation statement made on 16 August 2025 with updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 19 Aug 2024
Group of companies' accounts made up to 24 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 16 August 2023 with updates
Submitted on 22 Aug 2023
Group of companies' accounts made up to 25 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 16 August 2022 with updates
Submitted on 16 Aug 2022
Confirmation statement made on 2 June 2022 with updates
Submitted on 22 Jun 2022
Group of companies' accounts made up to 26 June 2021
Submitted on 29 Mar 2022
Memorandum and Articles of Association
Submitted on 9 Aug 2021
Repayment History
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