Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Provate Limited
- Incorporated
- 2 September 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 1998
British
Born December 1952 (73)
Secretary · Appointed 6 January 1998
British
Officer history (2 former)
6 January 1998
6 January 1998
6 January 1998
6 January 1998
2 September 1997
2 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12714853
Former controllers (1)
16 July 2020
Ceased Totalheights Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,715,846
- up £52,788 (2%)
- Cash
- £28,184
- up £4,346 (18%)
- Employees
- 5
- no change
- Debt Ratio
- 21%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,391,671 | £3,392,228 |
| Current Assets | £60,146 | £78,568 |
| Debtors | £31,962 | £54,730 |
| Cash | £28,184 | £23,838 |
| Creditors (< 1 year) | £235,971 | £307,738 |
| Net Current Assets | (£175,825) | (£229,170) |
| Net Assets | £2,715,846 | £2,663,058 |
| Shareholder Funds | £2,715,846 | £2,663,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 4 May 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 March 2026 | Current accounting period shortened | |||
| 4 August 2025 | Registration of a charge | |||
| 18 July 2025 | Confirmation statement with no updates | 28 May 2025 |
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