Provincial Services Limited

Active04205361 Private limited company
Incorporated
25 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
East of England
Address
Meadow View House
191 Queens Road
Norwich
NR1 3PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born April 1970 (56)
Director · Appointed 1 January 2018
British
Born June 1946 (80)
Watts, Michael Alan
Secretary · Appointed 30 April 2014
Officer history (9 former)
13 October 2025
Resigned Watts, Neville Anthony as Director
17 September 2025
Resigned Westminster Management Limited as Corporate Director
16 September 2025
Resigned Bells Management Limited as Corporate Director
11 September 2025
Appointed Haines, Melissa Irene as Director
1 July 2020
Appointed Bells Management Limited as Corporate Director
1 July 2020
Appointed Westminster Management Limited as Corporate Director
1 January 2018
Appointed Watts, Michael Alan as Director
30 April 2014
Appointed Watts, Michael Alan as Secretary
30 April 2014
Resigned Lilley, Vanessa Hayley as Secretary
30 April 2005
Resigned Midland Securities UK Limited as Corporate Director
1 June 2004
Resigned Watts, Michael Alan as Director
1 June 2004
Appointed Watts, Neville Anthony as Director
14 April 2004
Appointed Watts, Michael Alan as Director
19 April 2002
Resigned Watts, Joy Elizabeth as Director
13 May 2001
Appointed Watts, Joy Elizabeth as Director
25 April 2001
Appointed Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
25 April 2001
Resigned Morgan Webster Lawrie (Secretaries) Limited as Corporate Nominee Secretary
25 April 2001
Appointed Mwl Directors Limited as Corporate Nominee Director
25 April 2001
Resigned Mwl Directors Limited as Corporate Nominee Director
25 April 2001
Appointed Midland Securities UK Limited as Corporate Director
25 April 2001
Appointed Lilley, Vanessa Hayley as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9075507
Former controllers (2)
22 September 2025
Ceased Michael Alan Watts — Has significant influence or control
22 September 2025
Ceased Neville Anthony Watts — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

George Lloyd Limited Owns 75–100% of shares
Provincial Services Limited This company Owns 75–100% of shares
Bells Management Limited Owns 75–100% of shares
Westminster Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,504
Cash
£3,183
Employees
2
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£192,776) (£184,394) (£179,196) (£174,329) (£149,348) £4,504
Balance sheet detail
202520242023202220212020
Fixed Assets£793,715£581,076£549,076£565,076£567,762£581,890
Current Assets£47,849£13,119£61,400£14,285£103,466£7,755
Cash£3,183
Creditors (< 1 year)£784,650£38,860£44,452£39,755£106,393£10,254
Creditors (> 1 year)£704,683£740,353£718,802£749,229£772,167
Net Current Assets(£736,801)(£25,741)£16,948(£25,470)(£2,927)(£2,499)
Net Assets£4,504(£149,348)(£174,329)(£179,196)(£184,394)(£192,776)
Shareholder Funds£4,504(£149,348)(£174,329)(£179,196)(£184,394)(£192,776)

Turnover£75,600
Staff Costs£27,052
Profit Before Tax£6,048
Tax£850
Profit for Period£5,198

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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