Provincial House Eastbourne Limited

Active07703579 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
Howper 736 Limited (until 21 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
Third Floor
Innovation House
97 London Road
Bishops Stortford
CM23 3GW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 November 2012
Resigned Herd, John Kenelm Charles as Director
1 October 2012
Appointed Warburton, David Brian as Director
14 September 2011
Appointed Herd, John Kenelm Charles as Director
14 September 2011
Resigned Hp Secretarial Services Limited as Corporate Secretary
14 September 2011
Resigned Couldrake, Gerald Mark as Director
14 September 2011
Resigned Hp Directors Limited as Corporate Director
13 July 2011
Appointed Hp Secretarial Services Limited as Corporate Secretary
13 July 2011
Appointed Couldrake, Gerald Mark as Director
13 July 2011
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16529471
Former controllers (5)
5 March 2026
Ceased GHG Projects Limited — Owns 75–100% of shares
29 July 2024
Ceased David Brian Warburton — Owns 25–50% of shares
29 July 2024
Ceased The Marshgate Group Limited — Owns 25–50% of shares
1 September 2023
Ceased Christopher William Maybury — Owns 25–50% of shares
19 April 2023
Ceased David Brian Warburton — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dedun Properties Limited Owns 75–100% of shares
GHG Projects Limited Owns 75–100% of shares
Crios Developments Limited Owns 75–100% of shares
Helios Developments Limited Owns 75–100% of shares
Cronus Construction Projects Limited DissolvedOwns 75–100% of shares
Kratos Construction Limited Owns 75–100% of shares
Plutus Construction Limited Owns 75–100% of shares
Provincial House Eastbourne Limited This company Owns 75–100% of shares
Zeus Construction Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £25,690 £42,233 £40,582 £39,826 £38,704 £38,584 £38,989
Balance sheet detail
2025202420232022202120202019
Current Assets£476,929£474,289£474,533£480,143£480,464£481,238£499,729
Creditors (< 1 year)£437,940£435,705£435,829£440,317£439,882£439,005£474,039
Net Current Assets£38,989£38,584£38,704£39,826£40,582£42,233£25,690
Shareholder Funds£38,989£38,584£38,704£39,826£40,582£42,233£25,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates27 February 2026
18 March 2026Cessation of a person with significant control
18 March 2026Notification of a person with significant control
18 November 2025Micro company accounts31 July 2025
1 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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