Provenance & Green Ltd.

Active04162660 Private limited company
Incorporated
19 February 2001 (25 years)
Previously known as
Absolute Group Limited (until 12 March 2019)
Bep Screen Printing & Display Limited (until 26 August 2016)
Industry
Printing n.e.c. (18129)
Owned by
Rosy Maria Tomasig
Gary John Elliott
Accounts type
Total exemption full
Region
Greater London
Address
34-40 High Street
Wanstead
E11 2RJ

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Tomasig, Rosy Maria
Secretary · Appointed 1 November 2015
Director · Appointed 28 February 2013
British
Born November 1955
Director · Appointed 28 February 2013
Italian
Born June 1964 (62)
Officer history (7 former)
1 November 2015
Appointed Tomasig, Rosy Maria as Secretary
1 November 2015
Resigned Ellis, Robert William as Secretary
1 March 2013
Resigned Woodcock, Philip as Director
1 March 2013
Resigned Ellis, Robert William as Director
1 March 2013
Resigned Coen, Elizabeth as Director
28 February 2013
Appointed Elliott, Gary John as Director
28 February 2013
Appointed Tomasig, Rosy Maria as Director
31 January 2002
Resigned Robinson, Ian as Director
19 February 2001
Appointed Robinson, Ian as Director
19 February 2001
Appointed Coen, Elizabeth as Director
19 February 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 February 2001
Appointed Ellis, Robert William as Director
19 February 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
19 February 2001
Appointed Woodcock, Philip as Director
19 February 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
19 February 2001
Appointed Ellis, Robert William as Secretary
19 February 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£53,184
Employees
8
Current Ratio
1.6x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,834 £60,774 £22,251 (£34,991) £6,583 £104,294
Balance sheet detail
202520242023202220212020
Fixed Assets£6,297£6,005£10,322£13,487£15,361£1,334
Current Assets£267,483£188,286£197,433£250,217£177,367£230,710
Debtors£184,351£136,408£145,589£177,845£36,467£3,218
Cash£53,184£14,364£10,969£7,955£74,381£175,446
Creditors (< 1 year)£169,486£187,708£242,746£241,453£131,954£70,210
Net Current Assets£97,997£578(£45,313)£8,764£45,413£160,500
Shareholder Funds£104,294£6,583(£34,991)£22,251£60,774£161,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates31 March 2026
7 November 2025Total exemption full accounts29 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
3 September 2024Director's details changed
3 September 2024Change of details for a person with significant control
Show all recent filings

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