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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 10 years ago.
Status
Active
Active since incorporation
Company No
09991365
Private limited company
Age
10 years
Incorporated 8 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (2 months ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 2 months 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 (10 months 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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£67
Decreased by £3.07K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£714.4K
Increased by £20.49K (+3%)
Total Liabilities
-£74.11K
Increased by £11.13K (+18%)
Net Assets
£640.29K
Increased by £9.36K (+1%)
Debt Ratio (%)
10%
Increased by 1.3% (+14%)
Latest Activity
Mrs Rebecca Charlotte Barker Details Changed
1 Month Ago on 1 Jan 2026
Mr Anthony John Barker Details Changed
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 5 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
Providex Group Holdings Limited (PSC) Appointed
10 Months Ago on 4 Apr 2025
Jane Sarah Kathleen Barker Resigned
10 Months Ago on 4 Apr 2025
Brendan John Barker Resigned
10 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Director's details changed for Mrs Rebecca Charlotte Barker on 1 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Anthony John Barker on 1 January 2026
Submitted on 15 Jan 2026
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
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
Withdrawal of a person with significant control statement on 7 April 2025
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
Repayment History
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