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Providex Holdings Limited

Providex Holdings Limited is an active company incorporated on 8 February 2016 with the registered office located in Colchester, Essex. Providex Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09991365
Private limited company
Age
9 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (23 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
47 Butt Road
Colchester
Essex
CO3 3BZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Oct 1966
Providex Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Providex Limited
Anthony John Barker and Rebecca Charlotte Barker are mutual people.
Active
Providex Property Limited
Anthony John Barker and Rebecca Charlotte Barker are mutual people.
Active
Providex Management Facilities Limited
Anthony John Barker and Rebecca Charlotte Barker are mutual people.
Active
Alia Way (North Lopham) Management Company Limited
Anthony John Barker and Rebecca Charlotte Barker are mutual people.
Active
Providex Group Holdings Limited
Anthony John Barker and Rebecca Charlotte Barker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.14K
Increased by £2.91K (+1248%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£693.91K
Increased by £78.03K (+13%)
Total Liabilities
-£62.98K
Decreased by £192.05K (-75%)
Net Assets
£630.93K
Increased by £270.08K (+75%)
Debt Ratio (%)
9%
Decreased by 32.33% (-78%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 18 Dec 2025
Confirmation Submitted
23 Days Ago on 5 Dec 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Providex Group Holdings Limited (PSC) Appointed
8 Months Ago on 4 Apr 2025
Jane Sarah Kathleen Barker Resigned
8 Months Ago on 4 Apr 2025
Brendan John Barker Resigned
8 Months Ago on 4 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 5 December 2025 with updates
Submitted on 5 Dec 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Withdrawal of a person with significant control statement on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Notification of Providex Group Holdings Limited as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Brendan John Barker as a director on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Jane Sarah Kathleen Barker as a director on 4 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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