Provisio Limited
- Incorporated
- 6 April 1994
- Previously known as
- WKH Financial Services Limited (until 31 January 2010)Watts Knowles Financial Services Limited (until 3 May 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Andrew Graham Whiteley
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 401 The Nexus Building BroadwayLetchworth Garden CitySG6 9BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whiteley, Andrew Graham
Director · Appointed 26 November 2002
British
Born December 1965 (60)
Officer history (18 former)
30 October 2024
13 August 2019
Resigned Hailey, David Paul Frederick as Director
19 July 2017
Appointed Hailey, David Paul Frederick as Director
31 May 2017
5 January 2016
Resigned Gorvett, Martin Jon as Director
1 January 2012
1 January 2012
1 January 2012
1 January 2012
31 December 2011
31 December 2011
7 April 2011
7 April 2011
1 January 2011
Appointed Gorvett, Martin Jon as Director
22 November 2006
22 November 2006
26 November 2002
26 November 2002
Resigned Windsor Lewis, Sarah Marion as Director
26 November 2002
Appointed Whiteley, Andrew Graham as Director
26 November 2002
26 November 2002
Resigned Wood, Nicholas Geoffrey as Director
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Appointed Wood, Nicholas Geoffrey as Director
1 July 2002
1 July 2002
1 July 2002
1 July 2002
Appointed Windsor Lewis, Sarah Marion as Director
6 April 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
6 April 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11922883
Former controllers (2)
13 August 2019
Ceased WKH Assocites LLP — Owns 50–75% of shares
13 August 2019
Ceased Andrew Graham Whiteley — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dartington Wealth Management Limited Owns 25–50% of shares
Provisio Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £295,358
- Profit
- £489,812
- Current Ratio
- 5.4x
- Return on Equity
- 54%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,257 | £6,664 | £10,589 | £6,905 | ||
| Current Assets | £1,122,592 | £674,209 | £824,138 | £876,016 | £772,974 | £819,256 |
| Debtors | £827,234 | £623,279 | £629,064 | £652,919 | £626,028 | £616,902 |
| Cash | £295,358 | £46,569 | £191,512 | £206,561 | £131,812 | £188,628 |
| Creditors (< 1 year) | £209,725 | £180,644 | £329,659 | £354,030 | £209,060 | £160,375 |
| Net Current Assets | £912,867 | £493,565 | £494,479 | £521,986 | £563,914 | £658,881 |
| Shareholder Funds | £915,124 | £500,229 | £505,068 | £528,891 | £563,914 | £658,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 2 June 2026 | First Gazette notice for voluntary strike-off | |||
| 20 May 2026 | Application to strike the company off the register | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Termination of appointment of a director |
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