Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
The Provy Holdings Limited
- Incorporated
- 29 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Unit 1 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British,Australian
Born December 1971 (54)
Director · Appointed 11 July 2025
British
Born May 1970 (56)
Officer history (4 former)
13 July 2026
13 July 2026
27 April 2026
11 July 2025
11 July 2025
11 July 2025
11 July 2025
11 July 2025
29 May 2019
29 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15541723
Holdings 1
Companies where The Provy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 July 2025
11 July 2025
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £0
- Current Ratio
- 4.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26 | £26 | £26 | |||
| Current Assets | £5,171,015 | £3,356,377 | £2,368,080 | |||
| Debtors | £5,171,015 | £2,972,160 | £2,373 | |||
| Cash | £0 | £384,217 | £369,080 | £2,039,383 | £1,354,746 | £947,945 |
| Creditors (< 1 year) | £1,113,323 | £200,178 | £183,526 | £183,568 | £358,865 | £358,922 |
| Net Current Assets | £4,057,692 | £3,156,199 | £2,184,554 | £1,855,815 | £995,881 | £589,023 |
| Shareholder Funds | £4,057,718 | £3,156,225 | £2,184,580 | £1,855,841 | £995,907 | £589,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 8 May 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Current accounting period extended |
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