Provac Validation Limited

Active02957309 Private limited company
Incorporated
10 August 1994 (32 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Raymond Frank John Puddick
Owned by
Raymond Frank John Puddick
Susan Puddick
Accounts type
Total exemption full
Region
South East
Address
117 Botley Road
North Baddeslay
Hampshire
SO52 9DT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Puddick, Raymond Frank John
Director · Appointed 2 April 2026
British
Born February 1955 (71)
Officer history (5 former)
2 April 2026
Appointed Puddick, Raymond Frank John as Director
1 April 2026
Resigned Puddick, Raymond Frank John as Director
1 October 2016
Resigned Puddick, Susan as Secretary
31 July 2008
Appointed Puddick, Susan as Secretary
31 July 2008
Resigned Wharam, Michael John as Secretary
31 July 2008
Resigned Wharam, Michael John as Director
10 August 1994
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 August 1994
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 August 1994
Appointed Wharam, Michael John as Secretary
10 August 1994
Appointed Wharam, Michael John as Director
10 August 1994
Appointed Puddick, Raymond Frank John as Director

Ownership 2 active

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

Raymond Frank John Puddick
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Susan Puddick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1954
Former controllers (2)
1 April 2026
Ceased Raymond Frank Puddick — Owns 25–50% of shares
6 April 2016
Ceased Susan Puddick — Owns 25–50% of shares

Financials

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

Cash
£4,782
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £86,835 £110,121 £117,293 £70,187 £46,825 £17,109 £1,469
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£3,003£7,003£9,981£13,725
Current Assets£4,882£20,516£50,163£70,973£123,007£125,116£118,974
Debtors£100£100£100£100£100£9,571£10,144
Cash£4,782£20,416£50,063£70,873£122,907£115,545£108,830
Creditors (< 1 year)£3,413£3,407£3,338£3,219£11,387£23,080£43,256
Net Current Assets£1,469£17,109£46,825£67,754£111,620£102,036£75,718
Net Assets£46,825£70,187£117,293£110,121£86,835
Shareholder Funds£1,469£17,109£46,825£70,187£117,293£110,121£86,835

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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