Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Provincial & Overseas Limited
- Incorporated
- 20 April 2004 (22 years)
- Previously known as
- Magdalenka Limited (until 9 January 2020)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Steven John Wood
- Owned by
- Steven John Wood
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 1 active
Officer details are public data from the Companies House register.
Wood, Steven John
Director · Appointed 28 January 2025
British
Born January 1965 (61)
Officer history (4 former)
23 October 2025
Resigned Wood, Roy James as Director
23 September 2025
Resigned Wood, Lalita Anne as Secretary
28 January 2025
Appointed Wood, Steven John as Director
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
Appointed Wood, Lalita Anne as Secretary
20 April 2004
Appointed Wood, Roy James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven John Wood
Individual · Notified 28 February 2025
Owns 50–75% of shares
British
Born January 1965 (61)
Former controllers (3)
28 February 2025
Ceased Sophia Wood — Owns 25–50% of shares
28 February 2025
Ceased Katherine Wood — Owns 25–50% of shares
8 October 2018
Ceased Steven John Wood — Has significant influence or control
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
- Net Assets
- £578,722
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 33.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £235,783 | £209,980 | £282,991 | £381,259 | £329,550 | £207,180 | £150,530 |
| Current Assets | £355,390 | £354,510 | £426,790 | £119,337 | £29,115 | £65,984 | £55,940 |
| Creditors (< 1 year) | £10,771 | £30,131 | £359,222 | £206,008 | £203,787 | £88,321 | £82,602 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £344,619 | £324,379 | £67,568 | (£86,671) | (£174,672) | (£22,337) | (£26,662) |
| Net Assets | £578,722 | £532,919 | £349,359 | £293,388 | £153,798 | £183,763 | £119,414 |
| Shareholder Funds | £578,722 | £532,919 | £349,359 | £293,388 | £153,798 | £183,763 | £119,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Micro company accounts | 30 April 2026 | ||
| 12 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 23 October 2025 | Termination of appointment of a secretary | |||
| 23 October 2025 | Termination of appointment of a director | |||
| 16 July 2025 | Micro company accounts | 30 April 2025 |
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