Provenders Limited

Active02568282 Private limited company
Incorporated
13 December 1990 (35 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Christopher John Cooke
James William Smith
Owned by
James William Smith
Christopher John Cooke
Accounts type
Total exemption full
Region
East of England
Address
T/as Daniels Estate Agents
32 London Road
St Albans
AL1 1NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Christopher John
Director
British
Born January 1969 (57)
Smith, James William
Director
British
Born October 1968 (58)
Officer history (3 former)
18 January 2018
Resigned Cooke, Gordon Leslie as Director
16 January 2018
Resigned Smith, Alan Norris as Secretary
16 January 2018
Resigned Smith, Alan Norris as Director

Ownership 2 active

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

James William Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Christopher John Cooke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£222,151
Cash
£645,789
Debt Ratio
80%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £6,698 £72,701 £182,699 £214,897 £222,151
Balance sheet detail
202520242023202220212020
Fixed Assets£233,717£227,546£228,402£229,548£231,089£232,138
Current Assets£858,065£831,973£707,627£739,712£661,067£613,539
Debtors£212,276£224,218
Cash£645,789£607,755
Creditors (< 1 year)£803,221£793,751£665,109£675,422£664,155£685,954
Creditors (> 1 year)£66,410£50,871£75,687£111,139£155,300£153,025
Net Current Assets£54,844£38,222£64,290(£3,088)(£72,415)
Net Assets£222,151£214,897£182,699£72,701£6,698
Shareholder Funds£222,151£214,897£203,302£182,699£72,701£6,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates7 April 2026
5 December 2025Total exemption full accounts31 March 2025
8 April 2025Statement of capital following an allotment of shares
8 April 2025Confirmation statement with updates7 April 2025
20 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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