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Provincial House Eastbourne Limited

07703579

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, Innovation House, 97 London Road, Bishops Stortford, CM23 3GW
Incorporated 13/07/2011

Previously known as

Howper 736 Limited · until 21/09/2011

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Brian Warburton

director · Since 01/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 25 other boards

David Brian Warburton

director · Since 01/10/2012

British · England · Age 60

Former

Hp Secretarial Services Limited

corporate secretary · Resigned 14/09/2011

Gerald Mark Couldrake

director · Resigned 14/09/2011

Hp Directors Limited

corporate director · Resigned 14/09/2011

John Kenelm Charles Herd

director · Resigned 16/11/2012

Persons with Significant Control

Warby Holdings Limited

75–100% shares
75–100% votes

Third Floor, Innovation House, Bishops Stortford, CM23 3GW

Reg: 16529471 · Companies House · Limited Company

Notified 05/03/2026

Former PSCs

Mr David Brian Warburton

Ceased 19/04/2023

Mr Christopher William Maybury

Ceased 01/09/2023

The Marshgate Group Limited

Ceased 29/07/2024

Mr David Brian Warburton

Ceased 29/07/2024

Ghg Projects Limited

Ceased 05/03/2026

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Third Floor, Innovation House
2026-08-08

THIRD FLOOR, INNOVATION HOUSE

post townBishops Stortford
2026-08-08

BISHOPS STORTFORD

officer appointedWARBURTON, David Brian
2026-08-08

CompanyRankvs 20628+ SIC 41100 peers
62

Financial strength73th percentile among SIC peers · 18/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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 31/07/2025

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£39k

Working capital

Current Assets

£477k

Current Liabilities

£438k

0avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£405
20241.09-£120
20231.09

Derived from filed accounts. Not audited figures.