Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Provincial Land Limited
- Incorporated
- 22 February 1960 (66 years)
- Industry
- Development of building projects (41100)
- Directors
- Matthew Philip Shaw
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 112 Peel House30 The DownsAltrinchamWA14 2PU
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Matthew Philip
Director · Appointed 16 March 2012
British
Born January 1980 (46)
Shaw, Timothy Jason
Secretary · Appointed 31 October 2001
British
Officer history (4 former)
1 October 2025
16 March 2012
Appointed Shaw, Matthew Philip as Director
24 March 2011
9 October 2007
13 July 2006
19 May 2006
31 October 2001
Appointed Shaw, Timothy Jason as Secretary
31 October 2001
Resigned Graesser, Elizabeth Anne as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13113834
Former controllers (2)
1 December 2021
Ceased Timothy Jason Shaw — Owns 25–50% of shares
1 December 2021
Ceased Matthew Philip Shaw — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Provincial Land Limited This company Owns 75–100% of shares
PLL P7 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £1,238,255
- Cash
- £453,688
- Employees
- 1
- Debt Ratio
- 19%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £51,117 | £1,686 | £466 | £1,185 | £1,927 | |
| Current Assets | £1,474,777 | £1,555,232 | £1,592,502 | £2,227,362 | £2,016,298 | |
| Debtors | £1,080 | £2,948 | £11,221 | £11,504 | £8,107 | |
| Cash | £453,688 | £562,874 | £1,381,281 | £1,531,920 | £1,256,088 | |
| Creditors (< 1 year) | £287,427 | £234,177 | £204,116 | £170,684 | £277,094 | £220,641 |
| Net Current Assets | £1,187,350 | £1,321,055 | £1,421,818 | £1,950,268 | £1,795,657 | |
| Net Assets | £1,238,255 | £1,322,420 | £1,422,195 | £1,951,228 | £1,797,218 | |
| Shareholder Funds | £1,238,255 | £1,322,420 | £1,422,195 | £1,951,228 | £1,797,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 3 October 2025 | Termination of appointment of a director | |||
| 6 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 |
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