PROVIDENCE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PROVIDENCE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02660137

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
05/11/1991 (33 years and 1 months old)

WEBSITE
www.provman.com

CONFIRMATION STATEMENT MADE UP TO
05/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9 RECTORY LANE SOMERSHAM, HUNTINGDON
CAMBRIDGESHIRE
PE28 3EL

TRADING ADDRESSES

23 Sweetpea Way
Orchard Park
Cambridge
Cambridgeshire
CB4 2GF

9 Rectory Lane
Somersham
HUNTINGDON
PE28 3EL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8k

3.37%

TOTAL LIABILITIES

£515

3.74%

NET ASSETS

£8k

3.37%

View all Financials

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

76

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: Rebecca Louise Minshall (928783373) has left the board
Date: 21/11/2024	Event: New Board Member Matthew Taylor (932951790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROVIDENCE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8k

3.37%

TOTAL LIABILITIES

£515

3.74%

NET ASSETS

£8k

3.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

20

PAST DIRECTORS

76

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN FOX	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW TAYLOR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN GILDEA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA GREY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE MARWICK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ANNE SENGONUL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE SMITH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUPHASINEE JENKINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN SAM CHAPMAN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAME JOHN JONES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY REA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY FRANK HANCOX	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UTE MARGETTS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PHILPOT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE WILBY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RIKKI SMITH	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN BARKER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARA LEANNE LUMLEY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BAILY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michelle Anne Sengonul 11/05/1993 - Present (31 years and 7 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Fox 02/12/1997 - Present (27years) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Grey 13/04/2007 - Present (17 years and 8 months) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Ute Margetts 04/11/2010 - Present (14 years and 1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Gildea 17/08/2013 - Present (11 years and 3 months) Born in Oct 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: Rebecca Louise Minshall (928783373) has left the board
Date: 21/11/2024	Event: New Board Member Matthew Taylor (932951790) Appointed
Date: 01/06/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2023	Event: New Board Member Robert Bailey (931700953) Appointed
Date: 13/12/2023	Event: Michael Ader (909565694) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 28/11/2022	Event: New Board Member Kara Leanne Lumley (930262433) Appointed
Date: 27/11/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Stuart Payne (906323639) has left the board
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Board Member Charlotte Wilby (929013020) Appointed
Date: 27/01/2022	Event: New Board Member Rikki Smith (929013009) Appointed
Date: 27/01/2022	Event: New Board Member Rebecca Louise Minshall (928783373) Appointed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Katherine Sarah Brown (915664484) has left the board
Date: 27/01/2022	Event: Jeremy Neal Bevens (908566688) has left the board
Date: 27/01/2022	Event: New Board Member Thomas Philpot (929014771) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Board Member Thomas Philpot (929014771) Appointed
Date: 06/12/2021	Event: Katherine Sarah Brown (915664484) has left the board
Date: 06/12/2021	Event: Jeremy Neal Bevens (908566688) has left the board
Date: 06/12/2021	Event: New Board Member Rebecca Louise Minshall (928783373) Appointed
Date: 06/12/2021	Event: New Board Member Charlotte Wilby (929013020) Appointed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: New Board Member Rikki Smith (929013009) Appointed
Date: 17/11/2021	Event: New Company Secretary Rebecca Louise Minshall (928947474) Appointed
Date: 16/11/2021	Event: Julie Weston (907981991) has left the board
Date: 16/11/2021	Event: Emily Keita Moore (920286962) has left the board
Date: 16/11/2021	Event: New Board Member Karen Mary Barker (922570969) Appointed
Date: 16/11/2021	Event: New Board Member Richard John Barker (908782238) Appointed
Date: 19/06/2021	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Suphasinee Jenkins (927678411) Appointed
Date: 24/11/2020	Event: Janet Mary Sharp (911749732) has left the board
Date: 24/11/2020	Event: Steven Charles Harvey (925246688) has left the board
Date: 24/11/2020	Event: Emma Ingrid Harman (915664449) has left the board
Date: 24/11/2020	Event: New Board Member Ryan Sam Chapman (927678346) Appointed
Date: 24/11/2020	Event: Frederick Keith Jenkins (915666482) has left the board
Date: 24/11/2020	Event: New Board Member Tony Rea (927679001) Appointed
Date: 24/11/2020	Event: New Board Member Grahame John Jones (927678491) Appointed
Date: 11/08/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Anthony Frank Hancox (926448075) Appointed
Date: 20/11/2019	Event: Shelia Muriel Hancox (908757006) has left the board
Date: 15/05/2019	Event: New Accounts filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: Benjamin David Lingham (911749736) has left the board

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PROVIDENCE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8k

£515

£8k

People Overview

20

76

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8k

£515

£8k

Accounts

People Overview

20

76

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™