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Provectus Holdings Ltd

Provectus Holdings Ltd is an active company incorporated on 2 May 2019 with the registered office located in West Malling, Kent. Provectus Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11975842
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 130 5 Liberty Square
West Malling
ME19 4AU
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 26 Kings Hill Avenue West Malling Kent ME19 4AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1979
Director • Surveyor • English • Lives in England • Born in Mar 1971
Provectus Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Provectus Land Ltd
Stephen Naish and Shahan Lall are mutual people.
Active
Mulberry Developments (Maidstone) 2 Ltd
Stephen Naish and Shahan Lall are mutual people.
Active
Elm Lane West Developments Ltd
Stephen Naish and Shahan Lall are mutual people.
Active
Provectus Developments Ltd
Stephen Naish and Shahan Lall are mutual people.
Active
New Road Construction Limited
Stephen Naish is a mutual person.
Active
Provectus Developments 1 Ltd
Shahan Lall is a mutual person.
Active
Calcott Developments Ltd
Stephen Naish is a mutual person.
Active
Elm Lane Developments Ltd
Stephen Naish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50.36K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.73K
Decreased by £48.23K (-63%)
Total Liabilities
-£764.22K
Increased by £174.88K (+30%)
Net Assets
-£735.49K
Decreased by £223.11K (+44%)
Debt Ratio (%)
2660%
Increased by 1894.27% (+247%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
10 Months Ago on 22 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Bramley Snjp Ltd (PSC) Details Changed
1 Year 4 Months Ago on 15 Apr 2024
Amended Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Bramley Snjp Ltd (PSC) Details Changed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Resolutions
Submitted on 18 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 8 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 25 Apr 2025
Registered office address changed from 26 Kings Hill Avenue West Malling Kent ME19 4AE England to Unit 130 5 Liberty Square West Malling ME19 4AU on 22 October 2024
Submitted on 22 Oct 2024
Satisfaction of charge 119758420001 in full
Submitted on 9 Jul 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 7 May 2024
Change of details for Bramley Snjp Ltd as a person with significant control on 15 April 2024
Submitted on 7 May 2024
Amended accounts made up to 30 November 2023
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 12 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 20 Dec 2023
Repayment History
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