Provelio Limited

Active04425429 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Other building completion and finishing (43390)
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Jeremy Mason Sneddon
Hilary Sarah Jane Wilson
Paul Mark Wilson
Owned by
Paul Mark Wilson
Hilary Sarah Jane Wilson
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Sneddon, Jeremy Mason
Director · Appointed 25 October 2017
British
Born February 1971 (55)
Wilson, Hilary Sarah Jane
Director · Appointed 1 May 2003
British
Born November 1968
Wilson, Paul Mark
Director · Appointed 26 April 2002
British
Born May 1969 (57)
Officer history (11 former)
25 October 2017
Appointed Sneddon, Jeremy Mason as Director
31 July 2016
Resigned Plenty, Mark as Secretary
31 July 2016
Resigned Plenty, Mark as Director
28 September 2012
Resigned Swinburn, Paul Jonathan as Director
16 February 2011
Resigned Winfield, Robert Alan as Director
16 February 2011
Resigned Davies, Iwan as Director
16 February 2011
Resigned Morgan, Anthony Francis as Director
20 June 2010
Resigned Oliver, Amanda as Director
11 August 2009
Appointed Davies, Iwan as Director
27 July 2009
Appointed Oliver, Amanda as Director
1 May 2009
Appointed Winfield, Robert Alan as Director
1 May 2007
Appointed Morgan, Anthony Francis as Director
1 November 2005
Resigned Swinburn, Paul Jonathan as Director
1 November 2005
Appointed Swinburn, Paul Jonathan as Director
1 November 2005
Resigned Swinburn, Paul Jonathan as Director
1 November 2005
Appointed Swinburn, Paul Jonathan as Director
1 November 2005
Appointed Swinburn, Paul Jonathan as Director
1 May 2003
Appointed Plenty, Mark as Director
1 May 2003
Appointed Wilson, Hilary Sarah Jane as Director
26 April 2002
Appointed Wilson, Paul Mark as Director
26 April 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 April 2002
Appointed Company Directors Limited as Corporate Nominee Director
26 April 2002
Resigned Company Directors Limited as Corporate Nominee Director
26 April 2002
Appointed Plenty, Mark as Secretary

Ownership 2 active

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

Paul Mark Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Hilary Sarah Jane Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,189,607
Cash
£470,985
Employees
30
Debt Ratio
26%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £794,802 £883,303 £1,008,809 £1,123,242 £1,128,424 £1,135,692 £1,189,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£519,656£506,245£498,026£510,604£516,664£516,127£526,988
Current Assets£1,091,359£1,003,215£1,034,084£1,069,622£967,904£742,157£617,786
Debtors£619,724£581,430£538,831£514,393£403,167£427,068£416,599
Cash£470,985£421,785£495,253£555,229£564,737£315,089£201,187
Creditors (< 1 year)£405,761£355,956£385,929£377,095£358,696£248,780£212,841
Creditors (> 1 year)£0£59,797£96,816£111,538£120,746
Net Current Assets£685,598£647,259£648,155£692,527£609,208£493,377£404,945
Net Assets£1,189,607£1,135,692£1,128,424£1,123,242£1,008,809£883,303£794,802
Shareholder Funds£1,189,607£1,135,692£1,128,424£1,123,242£1,008,809£883,303£794,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 October 2025
29 April 2026Confirmation statement with no updates26 April 2026
20 July 2025Total exemption full accounts31 October 2024
2 May 2025Change of details for a person with significant control
2 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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