Provincial Designs Limited

Active01769821 Private limited company
Incorporated
14 November 1983 (42 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
South East
Address
3 Blacklands Crescent
Forest Row
East Sussex
RH18 5NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Robinson, Carl
Secretary · Appointed 1 January 2012
Director · Appointed 1 January 2012
British
Born April 1972 (54)
Officer history (5 former)
17 June 2021
Resigned Stobbart, Michael as Director
30 November 2019
Resigned Pile, Wayne Duncan as Director
1 January 2012
Appointed Robinson, Carl as Secretary
1 January 2012
Appointed Robinson, Carl as Director
1 January 2012
Appointed Stobbart, Michael as Director
31 December 2011
Resigned Sibley, Richard Keith as Secretary
31 December 2011
Resigned Sibley, Elaine as Director
31 December 2011
Resigned Sibley, Richard Keith as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1972 (54)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01769481
Former controllers (1)
17 June 2021
Ceased Michael Stobbart — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Provincial Conservatories Limited Owns 75–100% of shares
Provincial Corporation Limited Owns 75–100% of shares
Provincial Home Improvements Limited Owns 75–100% of shares
Provincial Designs Limited This company Owns 75–100% of shares
Provincial Windows Limited Owns 75–100% of shares
Shadow It Ltd Status not confirmedOwns 25–50% of shares
Shadow Marketing Ltd Status not confirmedOwns 25–50% of shares
Shadow Software Ltd DissolvedOwns 25–50% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2025Confirmation statement with no updates30 October 2025
30 September 2025Total exemption full accounts31 December 2024
12 November 2024Confirmation statement with no updates30 October 2024
30 September 2024Total exemption full accounts31 December 2023
2 December 2023Confirmation statement with no updates30 October 2023
Show all recent filings

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