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Provectus Group Ltd

02591589

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Incorporated 14/03/1991

Previously known as

Aig Engineering Group Limited · until 05/05/2009
Aig Consultants Holdings Limited · until 10/04/2000
Aig Consultants Limited · until 29/07/1996
Minmar (159) Limited · until 11/06/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Paul Garbett

director · Since 17/02/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Paul Garbett

secretary · Since 31/03/2026

Also on 6 other boards

Mr Matthew Ian Barrow

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Paul Garbett

director · Since 17/02/2025

British · United Kingdom · Age 59

Paul Garbett

secretary · Since 31/03/2026

Matthew Ian Barrow

director · Since 31/03/2026

British · United Kingdom · Age 43

Former

Christopher William Duffy

nominee director · Resigned 31/05/1991

Clyde Secretaries Limited

corporate secretary · Resigned 23/10/1991

Nicholas Charles Walsh

director · Resigned 01/04/1993

Robert Philip Blaunstein

director · Resigned 23/09/1994

Martin John Sullivan

director · Resigned 25/08/1996

Arnold Joseph Goldberg

director · Resigned 09/04/1997

Steven I Werner

director · Resigned 09/04/1997

Nicholas Charles Walsh

director · Resigned 09/08/2002

Nicholas Jonathan Bone

director · Resigned 12/12/2002

Paul Montagu Stevenson

director · Resigned 12/12/2002

Geoffrey Davies

director · Resigned 05/05/2004

John Joseph Carey

director · Resigned 05/07/2004

Joseph Eldon Young Jnr

director · Resigned 07/02/2005

Anthony David Tompkins

director · Resigned 05/08/2005

Daniel Scott Glaser

director · Resigned 28/04/2006

Paul James Kinley

director · Resigned 28/04/2006

Stephen Graham Mckay

director · Resigned 28/04/2006

Stephen James Cook

director · Resigned 16/05/2006

Martin Schwarzburg

director · Resigned 01/04/2007

Kevin Reid

director · Resigned 07/01/2008

Lucy Fiona Mcintyre

director · Resigned 07/01/2009

David Ogden

secretary · Resigned 30/04/2009

Manjit Kahlon

director · Resigned 13/06/2012

Stephen Robert Langford

director · Resigned 31/03/2026

Julie Kelly

director · Resigned 31/03/2026

Julie Kelly

secretary · Resigned 31/03/2026

Persons with Significant Control

The Brownfield Holding Co Ltd

75–100% shares
75–100% votes
Appoint directors

9 Kingsdale Business Centre, Regina Road, Chelmsford, CM1 1PE

Reg: 06769498 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Regent House
2026-08-14

REGENT HOUSE

post townWolverhampton
2026-08-14

WOLVERHAMPTON

officer appointedGARBETT, Paul
2026-08-14
officer appointedBARROW, Matthew Ian
2026-08-14
officer appointedGARBETT, Paul
2026-08-14

CompanyRankvs 856+ SIC 99999 peers
81

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£5.0M

Balance sheet strength

Cash

£92

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£4k

Current Liabilities

£4k

Debtors

£3k

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00+£0
20231.00

Derived from filed accounts. Not audited figures.