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Providence Gate Group Holdings Limited

12973727

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

C/O Kevills, 5 Park Road, Chorley, PR7 1QS
Incorporated 26/10/2020

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

41100
Development of building projects

Officers

Ms Deborah Maria Ledger

director · Since 17/12/2025

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Angela Claire Openshaw

director · Since 17/12/2025

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Anthony John Hayton

director · Since 26/10/2020

English · England · Age 61

Charles Marshall Openshaw

director · Since 30/11/2020

British · England · Age 50

Angela Claire Openshaw

director · Since 17/12/2025

British · England · Age 47

Deborah Maria Ledger

director · Since 17/12/2025

British · England · Age 55

Former

William James Abram

director · Resigned 15/03/2021

Ismail Bahadur

director · Resigned 16/03/2023

Stephen Peter Ogilvy Rickwood

director · Resigned 16/03/2023

Mr Anthony John Hayton

director · Resigned 19/12/2025

Mr Charles Marshall Openshaw

director · Resigned 19/12/2025

Persons with Significant Control

Hayton Group Holdings Limited

25–50% shares
25–50% votes
Appoint directors

7, Lockside Office Park, Preston, PR2 2YS

Reg: 12557722 · England And Wales · Limited Company

Notified 27/10/2025

Openshaw Group Holdings Limited

25–50% shares
25–50% votes
Appoint directors

7, Lockside Office Park, Preston, PR2 2YS

Reg: 12553849 · England And Wales · Limited Company

Notified 27/10/2025

Former PSCs

Mr Anthony John Hayton

Ceased 27/10/2025

Charges2 outstanding

Charge
outstanding

LYELL TRADING LIMITED

Created 18/07/2023Registered 21/07/2023
Charge
outstanding

GEMINI FINANCE LTD

Created 24/03/2023Registered 30/03/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Kevills
2026-07-11

C/O KEVILLS

post townChorley
2026-07-11

CHORLEY

CompanyRankvs 43641+ SIC 41100 peers
37

Financial strength8th percentile among SIC peers · 2/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.34× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 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.

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.

Longevity6/15 pts

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

Filing compliance5/15 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

-£59k

Balance sheet strength

Cash

£42k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£2.2M

Current Liabilities

£340k

Fixed Assets

£105

Debtors

£2.1M

4avg. employees+4

Balance Sheet

Assets less current liabilities£1.8M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20246.34-£12k
20230.93

Derived from filed accounts. Not audited figures.