PROVECTUS GROUP LTD

Active Wolverhampton

Dormant Company

2 employees website.com
Dormant Company
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PROVECTUS GROUP LTD

Dormant Company

Founded 14 Mar 1991 Active Wolverhampton, United Kingdom 2 employees website.com
Dormant Company

Previous Company Names

AIG ENGINEERING GROUP LIMITED 10 Apr 2000 — 5 May 2009
AIG CONSULTANTS HOLDINGS LIMITED 29 Jul 1996 — 10 Apr 2000
AIG CONSULTANTS LIMITED 11 Jun 1991 — 29 Jul 1996
MINMAR (159) LIMITED 14 Mar 1991 — 11 Jun 1991
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 28 Mar 2027 11 months remaining
Net assets £0
Total assets £4K £34K 2022 year on year
Total Liabilities £4K £34K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROVECTUS GROUP LTD (02591589), an active company based in Wolverhampton, United Kingdom. Incorporated 14 Mar 1991. Dormant Company. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£92.00

Decreased by £19.00 (-17%)

Net Assets

N/A

Total Liabilities

£3.51k

Decreased by £33.83k (-91%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Garbett, PaulDirectorBritishUnited Kingdom5817 Feb 2025Active

Shareholders

Shareholders (1)

The Brownfield Holding Co Limited
100.0%
5,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROVECTUS GROUP LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Stephen Robert Langford as director on 31 Mar 2026
30 Apr 2026OfficersTermination of Julie Kelly as director on 31 Mar 2026
30 Apr 2026OfficersTermination of Julie Kelly as director on 31 Mar 2026
30 Apr 2026OfficersAppointment of Mr Matthew Ian Barrow as director on 31 Mar 2026
30 Apr 2026OfficersAppointment of Mr Paul Garbett as director on 31 Mar 2026
30 Apr 2026 Officers

Termination of Stephen Robert Langford as director on 31 Mar 2026

30 Apr 2026 Officers

Termination of Julie Kelly as director on 31 Mar 2026

30 Apr 2026 Officers

Termination of Julie Kelly as director on 31 Mar 2026

30 Apr 2026 Officers

Appointment of Mr Matthew Ian Barrow as director on 31 Mar 2026

30 Apr 2026 Officers

Appointment of Mr Paul Garbett as director on 31 Mar 2026

Recent Activity

Latest Activity

Termination of Stephen Robert Langford as director on 31 Mar 2026

1 days ago on 30 Apr 2026

Termination of Julie Kelly as director on 31 Mar 2026

1 days ago on 30 Apr 2026

Termination of Julie Kelly as director on 31 Mar 2026

1 days ago on 30 Apr 2026

Appointment of Mr Matthew Ian Barrow as director on 31 Mar 2026

1 days ago on 30 Apr 2026

Appointment of Mr Paul Garbett as director on 31 Mar 2026

1 days ago on 30 Apr 2026