Providus Developments Limited

Active04612332 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
Rapier Street Development Limited (until 18 December 2006)
Industry
Development of building projects (41100)
Owned by
Andrew Marc Kennard
Marc Ashley Preston
Accounts type
Micro entity
Address
118 Long Green
Chigwell
IG7 4JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2003
British
Born July 1964 (62)
Director · Appointed 9 December 2002
British
Born August 1961 (65)
Officer history (7 former)
31 December 2013
Resigned Kennard, Andrew Marc as Secretary
14 December 2005
Resigned Adams, Colin Sydney as Secretary
14 December 2005
Appointed Kennard, Andrew Marc as Secretary
14 December 2005
Resigned Tombs, Brian John as Director
14 December 2005
Resigned Adams, Colin Sydney as Director
28 February 2005
Appointed Tombs, Brian John as Director
21 February 2005
Resigned Cotterill, David Robert as Director
19 October 2004
Resigned Macfarlane, George Angus as Director
19 May 2003
Appointed Macfarlane, George Angus as Director
8 April 2003
Appointed Adams, Colin Sydney as Secretary
8 April 2003
Appointed Adams, Colin Sydney as Director
8 April 2003
Appointed Kennard, Andrew Marc as Director
8 April 2003
Resigned Kennard, Andrew Marc as Secretary
9 December 2002
Appointed Kennard, Andrew Marc as Secretary
9 December 2002
Appointed Cotterill, David Robert as Director
9 December 2002
Appointed Preston, Marc Ashley as Director

Ownership 2 active

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

Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born July 1964 (62)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£91,366)
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£91,366) (£91,366) (£91,366) (£91,366) (£91,366) (£91,366)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£53£53£53£53£53£53
Creditors (< 1 year)£37,736£37,736£37,736£37,736£37,736£37,736
Creditors (> 1 year)£53,683£53,683£53,683£53,683£53,683£53,683
Net Current Assets(£37,683)(£37,683)(£37,683)(£37,683)(£37,683)(£37,683)
Net Assets(£91,366)(£91,366)(£91,366)(£91,366)(£91,366)(£91,366)
Shareholder Funds(£91,366)(£91,366)(£91,366)(£91,366)(£91,366)(£91,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Director's details changed
24 December 2025Confirmation statement with updates9 December 2025
23 December 2025Micro company accounts31 March 2025
22 December 2024Confirmation statement with no updates9 December 2024
16 September 2024Micro company accounts31 March 2024
Show all recent filings

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