Providence Holdings Limited

Active05196811 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Sally Newall
Thomas Steffan Cockerill
Matthew James Cockerill
Owned by
Martin Richard Cockerill
Accounts type
Group
Region
Yorkshire
Address
Stamford Bridge Road
Dunnington
York
North Yorkshire
YO19 5AE

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Newall, Sally
Director · Appointed 24 August 2026
British
Born August 1984 (42)
Cockerill, Thomas Steffan
Director · Appointed 24 August 2026
British
Born July 1975 (51)
Cockerill, Matthew James
Director · Appointed 24 August 2026
British
Born November 1970
Director · Appointed 24 August 2026
British
Born September 1965 (61)
Director · Appointed 24 August 2026
British
Born December 1980 (45)
Director · Appointed 8 December 2006
British
Born May 1972 (54)
Director · Appointed 4 August 2004
British
Born June 1946 (80)
Director · Appointed 4 August 2004
British
Born July 1946 (80)
Officer history (2 former)
24 August 2026
Appointed Newall, Sally as Director
24 August 2026
Appointed Cockerill, Thomas Steffan as Director
24 August 2026
Appointed Cockerill, Matthew James as Director
24 August 2026
Appointed Trood, Nigel John as Director
24 August 2026
Appointed Johnson, Scott Michael as Director
8 April 2021
Resigned Ingle, Christopher John as Secretary
31 July 2019
Appointed Ingle, Christopher John as Secretary
31 July 2019
Resigned Cockerill, Pamela Ann as Secretary
8 December 2006
Appointed Cockerill, Samuel Edward as Director
4 August 2004
Appointed Cockerill, Martin Richard as Director
4 August 2004
Appointed Cockerill, Pamela Ann as Director
4 August 2004
Appointed Cockerill, Pamela Ann as Secretary

Ownership 1 active

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

Individual · Notified 4 August 2016
Owns 50–75% of shares
British
Born June 1946 (80)

Holdings 1

Companies where Providence Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 June 2025 · group accounts

Net Assets
£11,322,978
Cash
£333,922
Profit
£95,205
Debt Ratio
16%
Current Ratio
0.9x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £11,542,314 £12,123,434 £12,320,176 £11,437,773 £11,322,978
Balance sheet detail
20252024202320222021
Fixed Assets£11,635,165£11,894,879£12,188,949£12,369,986£12,037,925
Current Assets£1,884,865£1,489,684£1,434,627£1,477,146£1,454,745
Debtors£1,550,943£1,141,906£1,094,882£1,148,663£1,146,677
Cash£333,922£347,778£339,745£328,483£308,068
Creditors (< 1 year)£2,119,164£1,868,605£1,222,525£1,639,973£1,864,437
Net Current Assets(£234,299)
Net Assets£11,322,978£11,437,773£12,320,176£12,123,434£11,542,314
Shareholder Funds£11,322,978£11,437,773£12,320,176£12,123,434£11,542,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
24 August 2026Appointment of a director
24 August 2026Appointment of a director
24 August 2026Appointment of a director
24 August 2026Appointment of a director
Show all recent filings

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