PROVENGUILD LIMITED

Active Edgware

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PROVENGUILD LIMITED

Other business support service activities n.e.c.

Founded 13 Nov 1987 Active Edgware, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 23 Feb 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 26 Feb 2018 100 months overdue
Net assets £186K £5K 2025 year on year
Total assets £212K £7K 2025 year on year
Total Liabilities £26K £2K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

9 Elmgate Gardens Edgware Middlesex HA8 9RU United Kingdom

Full company profile for PROVENGUILD LIMITED (02193707), an active company based in Edgware, United Kingdom. Incorporated 13 Nov 1987. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£11.22k

Decreased by £2.00k (-15%)

Net Assets

£185.83k

Increased by £4.63k (+3%)

Total Liabilities

£26.39k

Increased by £2.37k (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bornstein, Judith SarahDirectorBritishUnited Kingdom518 Jul 2002Active
David Martin BirnsSecretaryBritishUnknown26 Feb 1992Active
Judith Sarah BornsteinSecretaryBritishUnknown8 Jul 2002Active

Shareholders

Shareholders (4)

Jill Frances Birns And David Martin Birns - Joint Shareholder
40.0%
Jill Frances Birns
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

David Martin Birns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Mrs Jill Frances Birns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr David Martin Birns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr David Martin Birns

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
1 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Feb 2026AccountsAnnual accounts made up to 30 Nov 2025
17 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
10 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

1 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Feb 2026 Accounts

Annual accounts made up to 30 Nov 2025

17 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

10 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 1 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Nov 2025

2 months ago on 23 Feb 2026

Confirmation statement made on 12 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 30 Nov 2024

1 years ago on 10 Apr 2025