Proviso Systems Limited

Active03079325 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Technical testing and analysis (71200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
17 November 2025
Appointed Kay, Stewart Thomas as Director
12 November 2025
Resigned Siber, Jana as Director
10 October 2025
Resigned Benedetto, Paolo as Director
8 October 2025
Appointed Cranmer, Andrew Graham as Director
25 September 2025
Resigned Taylor, Mark as Director
1 August 2025
Appointed Siber, Jana as Director
18 July 2025
Appointed Taylor, Mark as Director
18 July 2025
Resigned Breheny, John Paul James as Director
10 May 2025
Resigned Rowe, Walter James as Director
25 April 2025
Appointed Benedetto, Paolo as Director
22 April 2025
Resigned Reeves, James Clifford as Director
13 January 2025
Appointed Breheny, John Paul James as Director
30 November 2024
Resigned Lennox, John William as Director
12 June 2023
Appointed Rowe, Walter James as Director
12 June 2023
Appointed Lennox, John William as Director
12 June 2023
Resigned Lomax, Sebastian James as Director
12 June 2023
Resigned Kinsey, Andrew John as Director
9 May 2022
Appointed Reeves, James Clifford as Director
17 December 2021
Resigned Kay, Stewart Thomas as Director
17 December 2021
Appointed Lomax, Sebastian James as Director
17 December 2021
Resigned Hirst, Paul Richard as Director
24 August 2021
Appointed Hirst, Paul Richard as Director
24 August 2021
Appointed Kinsey, Andrew John as Director
24 August 2021
Appointed Kay, Stewart Thomas as Director
24 August 2021
Resigned Slinger, Carolyn as Secretary
24 August 2021
Resigned Slinger, Ralph James as Director
24 August 2021
Resigned Deakin, Michael Paul as Director
1 August 2003
Appointed Slinger, Carolyn as Secretary
31 July 2003
Resigned Slinger, Ralph James as Secretary
12 July 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 1995
Appointed Slinger, Ralph James as Secretary
12 July 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 1995
Appointed Deakin, Michael Paul as Director
12 July 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1995
Appointed Slinger, Ralph James as Director
12 July 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09522873
Former controllers (2)
24 August 2021
Ceased Ralph James Slinger — Owns 25–50% of shares
24 August 2021
Ceased Michael Paul Deakin — Owns 25–50% of shares

Financials

Net Assets
£156,228
down £43,919 (22%)
Cash
£117,259
down £6,564 (5%)
Employees
20
down 1 (5%)
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 £200,147 £156,228
Balance sheet detail
20212020
Fixed Assets£7,540£178,410
Current Assets£367,974£385,452
Debtors£237,711£241,694
Cash£117,259£123,823
Creditors (< 1 year)£218,107£284,244
Creditors (> 1 year)£0£79,471
Net Current Assets£149,867£101,208
Net Assets£156,228£200,147
Shareholder Funds£156,228£200,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 July 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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