Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Providence Global Ltd
- Incorporated
- 31 July 2012 (14 years)
- Previously known as
- DMT Holdings (Harewood) Limited (until 6 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Robin Eric Pearson
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Upper BarnHome FarmHarewood EndHR2 8JS
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
Pearson, Mark Robin Eric
Director · Appointed 19 June 2026
British
Born May 1978 (48)
Director · Appointed 19 June 2026
British
Born August 1973 (53)
Officer history (8 former)
19 June 2026
Resigned Stolwerk, Peter as Director
19 June 2026
Appointed Pearson, Mark Robin Eric as Director
19 June 2026
19 June 2026
19 June 2026
19 June 2026
1 August 2023
Resigned Allan, Natalie Louise as Secretary
18 February 2018
Resigned Macdougall, Hugh as Director
1 July 2013
Appointed Stolwerk, Peter as Director
1 July 2013
Appointed Allan, Natalie Louise as Secretary
5 June 2013
Resigned Topham, Sally Elizabeth as Secretary
5 June 2013
2 November 2012
Appointed Topham, Sally Elizabeth as Secretary
30 August 2012
Appointed Macdougall, Hugh as Director
30 August 2012
30 August 2012
30 August 2012
31 July 2012
31 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17245302
Holdings 1
Companies where Providence Global Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
19 June 2026
Ceased Aphotic BV — Owns 25–50% of shares
19 June 2026
19 June 2026
6 August 2021
Ceased Peter Stolwerk — Has significant influence or control
18 February 2018
Ceased Hugh Macdougall — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £47,717
- Cash
- £10
- Debt Ratio
- 96%
- Current Ratio
- 38.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,518 | £64,001 | £67,483 | £96,945 | ||
| Current Assets | £1,209,610 | |||||
| Debtors | £1,209,600 | £700,000 | £688,697 | £501,238 | £845,142 | £447,867 |
| Cash | £10 | |||||
| Creditors (< 1 year) | £31,618 | £264,713 | £1,839,144 | £593,693 | £744,351 | £540,162 |
| Creditors (> 1 year) | £1,190,793 | £1,979,117 | ||||
| Net Current Assets | £1,177,992 | £435,287 | (£1,150,447) | (£92,455) | £100,791 | (£92,295) |
| Net Assets | £47,717 | (£1,479,829) | (£1,082,964) | £4,490 | £196,678 | £3,592 |
| Shareholder Funds | £4,490 | £196,678 | £3,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Memorandum and Articles of Association | |||
| 30 June 2026 | Resolutions | |||
| 30 June 2026 | Resolutions |
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