Website & contact details
- Website
The Sons of Divine Providence
- Incorporated
- 10 July 2001 (25 years)
- Industry
- Renting and operating of Housing Association real estate (68201) Activities of religious organizations (94910)
- Directors
- Martin Estanislao MrozKeith Joseph WilsonJose Luis Simionato
- Controlled by
- Fr. Tarcisio Gregorio Vieira
- Accounts type
- Group
- Region
- Greater London
- Address
- 23 Lower Teddington RoadLower Teddington RoadKingston Upon ThamesKT1 4EU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Mroz, Martin Estanislao
Director · Appointed 17 October 2024
Argentine,Polish
Born April 1977 (49)
Wilson, Keith Joseph
Director · Appointed 27 March 2023
British
Born September 1975 (51)
Simionato, Jose Luis, Fr.
Director · Appointed 19 March 2018
Argentine,Italian
Born November 1962
Kehoe, Christopher Philip, Rev
Director · Appointed 4 February 2011
British
Born November 1955
Beale, Stephen Peter, Father
Director · Appointed 8 March 2007
British
Born January 1959 (67)
Officer history (17 former)
15 January 2026
Resigned Clark, John Graham as Secretary
30 September 2025
Resigned Olalekan, Olutade as Director
17 October 2024
Appointed Mroz, Martin Estanislao as Director
19 September 2024
Resigned Griffin, Bernadette Mary as Director
17 July 2023
Resigned Perrotta, John, Rev as Director
27 March 2023
Appointed Wilson, Keith Joseph as Director
15 July 2022
Appointed Olalekan, Olutade as Director
4 July 2022
Resigned Healy, Michael Thomas as Secretary
4 July 2022
Appointed Clark, John Graham as Secretary
14 December 2018
Resigned Harrison, Ursula Helen as Director
19 March 2018
Appointed Simionato, Jose Luis, Fr. as Director
17 February 2017
Resigned Moss, Michael Anthony, Rev as Director
18 September 2013
Appointed Griffin, Bernadette Mary as Director
18 September 2013
Resigned Pertusini, Margaret Jane as Director
22 August 2013
Appointed Harrison, Ursula Helen as Director
19 August 2013
Resigned Burton, Roger George Henry as Director
22 September 2011
4 February 2011
Resigned Tuite, Gerard Francis, Rev as Director
4 February 2011
Appointed Kehoe, Christopher Philip, Rev as Director
1 May 2009
Appointed Pertusini, Margaret Jane as Director
11 December 2008
4 October 2007
Resigned O'Rodaigh, Ciaran Tomas as Director
8 March 2007
Resigned Damin, Paulo Jose, Rev as Director
8 March 2007
Appointed Tuite, Gerard Francis, Rev as Director
8 March 2007
Resigned Ferrari, Oreste as Director
8 March 2007
Appointed Beale, Stephen Peter, Father as Director
8 March 2007
Resigned Kehoe, Christopher Philip, Rev as Director
21 July 2004
Appointed O'Rodaigh, Ciaran Tomas as Director
29 June 2003
Appointed Ferrari, Oreste as Director
29 June 2003
Resigned Mazzotta, Carlo, Rev as Director
29 June 2003
Appointed Damin, Paulo Jose, Rev as Director
5 December 2002
18 March 2002
Appointed Burton, Roger George Henry as Director
18 March 2002
10 July 2001
Appointed Mazzotta, Carlo, Rev as Director
10 July 2001
Appointed Kehoe, Christopher Philip, Rev as Director
10 July 2001
Appointed Moss, Michael Anthony, Rev as Director
10 July 2001
Appointed Healy, Michael Thomas as Secretary
10 July 2001
Appointed Perrotta, John, Rev as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fr. Tarcisio Gregorio Vieira
Individual · Notified 25 May 2016
Has significant influence or control
Brazilian
Born May 1964 (62)
Holdings 2
Companies where The Sons of Divine Providence is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2024
Ceased Fr. Marcelo Daniel Boschi — Right to appoint and remove directors
29 June 2018
Ceased Fr Oreste Ferrari — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,801,313
- Cash
- £33,608
- Turnover
- £5,526,782
- Profit Before Tax
- (£262,286)
- Employees
- 12
- Debt Ratio
- 87%
- Current Ratio
- 0.5x
- Profit Margin
- -5%
- Return on Equity
- -9%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,325,364 |
| Current Assets | £9,345,648 |
| Debtors | £235,204 |
| Cash | £33,608 |
| Creditors (< 1 year) | £17,111,999 |
| Creditors (> 1 year) | £903,500 |
| Net Current Assets | (£7,707,666) |
| Net Assets | £2,801,313 |
| Shareholder Funds | £2,801,313 |
| Turnover | £5,526,782 |
| Cost of Sales | £0 |
| Gross Profit | £5,526,782 |
| Admin Expenses | £5,789,068 |
| Operating Profit | (£262,286) |
| Profit Before Tax | (£262,286) |
| Profit for Period | (£262,286) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 9 May 2026 | Total exemption full accounts | 31 March 2024 |
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