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Provenist Ltd

Provenist Ltd is an active company incorporated on 9 January 2018 with the registered office located in Swindon, Wiltshire. Provenist Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11139528
Private limited company
Age
7 years
Incorporated 9 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Neptune Frankland Road
Blagrove
Swindon
SN5 8YG
United Kingdom
Same address since incorporation
Telephone
01793 934011
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • Ceo • British • Lives in England • Born in Feb 1982
Director • Managing Director • British • Lives in UK • Born in Feb 1965
Director • Ceo • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Neptune (Europe) Ltd
Mr John Edwin Sims-Hilditch, John Giles Redman, and 2 more are mutual people.
Active
Neptune Retail Limited
Mr John Edwin Sims-Hilditch, Catherine Aalish Yorke-Long, and 1 more are mutual people.
Active
NSD Ltd
Mr John Edwin Sims-Hilditch, Catherine Aalish Yorke-Long, and 1 more are mutual people.
Active
Design Centre (Suffolk) Limited
Mr Will Coulten and Catherine Aalish Yorke-Long are mutual people.
Active
White Pennant Ltd
Mr John Edwin Sims-Hilditch and John Giles Redman are mutual people.
Active
Neptune Holdco Limited
Mr John Edwin Sims-Hilditch and Catherine Aalish Yorke-Long are mutual people.
Active
Bucton Limited
Catherine Aalish Yorke-Long is a mutual person.
Active
Lilac Dorade Ltd
Mr John Edwin Sims-Hilditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40K
Increased by £20K (+100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£68K
Decreased by £4K (-6%)
Total Liabilities
-£1.11M
Decreased by £3K (-0%)
Net Assets
-£1.04M
Decreased by £1K (0%)
Debt Ratio (%)
1632%
Increased by 86.52% (+6%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Catherine Aalish Yorke-Long Resigned
1 Year Ago on 3 Sep 2024
Mr Mike Clark Appointed
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Ms Catherine Aalish Yorke-Long Appointed
1 Year 7 Months Ago on 8 Feb 2024
Mr Will Coulten Appointed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Catherine Aalish Yorke-Long as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Mike Clark as a director on 2 September 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 1 Jul 2024
Appointment of Ms Catherine Aalish Yorke-Long as a director on 8 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Will Coulten as a director on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 10 Oct 2023
Resolutions
Submitted on 4 Oct 2023
Repayment History
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