New Provincial Enterprises Limited

Active00393727 Private limited company
Incorporated
7 March 1945 (81 years)
Industry
Security dealing on own account (64991)
Owned by
Peter Joseph Wilson
Peter Joseph Wilson
Mary Christine Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
35 Westhill Drive
Kettering
Northamptonshire
NN15 7LG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2003
British
Born September 1945 (81)
Secretary
British
Director
British
Born June 1943 (83)

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1943 (83)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born September 1945 (81)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£974,652
Cash
£26,587
Profit
£12,323
Current Ratio
11.2x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £903,578 £1,054,023 £1,026,381 £939,974 £996,521 £974,652
Balance sheet detail
202520242023202220212020
Fixed Assets£937,622£967,444£767,215
Current Assets£47,066£81,407£145,694£124,074£124,333£143,657
Debtors£20,479£27,588£65,717£27,215£29,576£49,843
Cash£26,587£53,819£79,977£96,859£94,757£93,814
Creditors (< 1 year)£4,216£13,442£8,375£8,146£6,484£7,294
Net Current Assets£42,850£67,965£137,319£115,928£117,849£136,363
Net Assets£974,652£996,521£939,974£1,026,381£1,054,023£903,578
Shareholder Funds£974,652£996,521£939,974£1,026,381£1,054,023£903,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Total exemption full accounts5 April 2025
10 November 2025Confirmation statement with no updates10 November 2025
11 August 2025Second filing of Confirmation Statement26 November 2016
3 December 2024Confirmation statement with no updates26 November 2024
8 November 2024Total exemption full accounts5 April 2024
Show all recent filings

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