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Providence Global Ltd

08163175

active
ltd
england wales
Companies House
4 outstanding charges
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

1 Upper Barn, Home Farm, Harewood End, HR2 8JS
Incorporated 31/07/2012

Previously known as

Dmt Holdings (Harewood) Limited · until 06/06/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Turner

director · Since 30/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Michael William Davies

director · Since 30/08/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Peter Stolwerk

director · Since 01/07/2013

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 53

Mr Darren Leigh Ennis

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 45

Darren Leigh Ennis

director · Since 19/06/2026

British · United Kingdom · Age 45

Mark Robin Eric Pearson

director · Since 19/06/2026

British · United Kingdom · Age 48

Corey Neil Smalley

director · Since 19/06/2026

British · United Kingdom · Age 53

Former

Sally Elizabeth Topham

director · Resigned 30/08/2012

Venture Nominees (1) Limited

corporate secretary · Resigned 05/06/2013

Sally Elizabeth Topham

secretary · Resigned 05/06/2013

Hugh Macdougall

director · Resigned 18/02/2018

Natalie Louise Allan

secretary · Resigned 01/08/2023

Michael William Davies

director · Resigned 19/06/2026

Stephen Turner

director · Resigned 19/06/2026

Peter Stolwerk

director · Resigned 19/06/2026

Persons with Significant Control

Holdco (Project Fusion) Limited

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

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 17245302 · Companies House · Private Company Limited By Shares

Notified 19/06/2026

Former PSCs

Mr Hugh Macdougall

Ceased 18/02/2018

Mr Michael William Davies

Ceased 19/06/2026

Mr Stephen Turner

Ceased 19/06/2026

Mr Peter Stolwerk

Ceased 06/08/2021

Aphotic Bv

Ceased 19/06/2026

Charges4 outstanding

A registered charge
outstanding

Crummock Nominees Limited

Created 19/06/2026Registered 29/06/2026
A registered charge
outstanding

Crummock Nominees Limited

Created 19/06/2026Registered 29/06/2026
A registered charge
outstanding

Crummock Nominees Limited

Created 19/06/2026Registered 29/06/2026
A registered charge
outstanding

Tc Loans Limited

Created 19/06/2026Registered 24/06/2026

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line11 Upper Barn
2026-07-11

1 UPPER BARN

post townHarewood End
2026-07-11

HAREWOOD END

CompanyRankvs 5167+ SIC 64209 peers
59

Financial strength67th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 38.26× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

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

Employees3/15 pts

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

Liquidity20/20 pts

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

Longevity14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£48k

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£1.2M

Current Liabilities

£32k

Fixed Assets

£61k

Debtors

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
202438.26+£1.5M

Derived from filed accounts. Not audited figures.