Ltd Facts The UK company register, as filed

Register entry · No. 08163175

PROVIDENCE GLOBAL LTD

Active Private Limited Company Incorporated 31 Jul 2012

Checks

3 to look at 7 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 11 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Last filed accounts

    Net assets £47,717.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 31 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 UPPER BARN, HOME FARM, HAREWOOD END, HEREFORD, HR2 8JS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. PROVIDENCE GLOBAL LTD current
    2. DMT HOLDINGS (HAREWOOD) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £10 £47,717 0
31 Dec 2023 not published not published — £-1,479,829 0
31 Dec 2022 not published not published — £-1,082,964 0
31 Dec 2021 not published not published — £4,490 0
31 Dec 2020 not published not published — £196,678 0
31 Dec 2019 not published not published — £3,592 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Corey Neil Smalley Director 19 Jun 2026 — August 1973 British · United Kingdom
Mark Robin Eric Pearson Director 19 Jun 2026 — May 1978 British · United Kingdom
Darren Leigh Ennis Director 19 Jun 2026 — December 1980 British · United Kingdom

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holdco (Project Fusion) Limited company · 17245302 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROVIDENCE GLOBAL LTD still trading?

The register shows PROVIDENCE GLOBAL LTD as active.

What does PROVIDENCE GLOBAL LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PROVIDENCE GLOBAL LTD set up?

It was incorporated on 31 July 2012.

When are PROVIDENCE GLOBAL LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 31 December 2024.

When is PROVIDENCE GLOBAL LTD's next confirmation statement due?

By 14 March 2027.

Who runs PROVIDENCE GLOBAL LTD?

PROVIDENCE GLOBAL LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08342586 MANNA PROVISION LIMITED Active Private Limited Company Inc. 28 Dec 2012 64209 · Activities of other holding companies n.e.c.
  2. 08341513 ALLENEK LTD Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  3. 08341905 MARINT OS MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  4. 08341891 MARINT PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2012 64209 · Activities of other holding companies n.e.c.
  5. 08341124 IMPERIAL FILM COMPANY LIMITED Active Private Limited Company Inc. 24 Dec 2012 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House