PROVECTA CAR PLAN LIMITED

Active Kirkstall Forge

Renting and leasing of cars and light motor vehicles

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of cars and light motor vehicles
P

PROVECTA CAR PLAN LIMITED

Renting and leasing of cars and light motor vehicles

Founded 15 Aug 1995 Active Kirkstall Forge, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of cars and light motor vehicles

Previous Company Names

IMPROVELINK LIMITED 15 Aug 1995 — 1 Sept 1995
Accounts Submitted 28 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £4M £229K 2024 year on year
Total assets £5M £637K 2024 year on year
Total Liabilities £1M £866K 2024 year on year
Charges 16
16 satisfied

Contact & Details

Contact

Registered Address

Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROVECTA CAR PLAN LIMITED (03091210), an active supply chain, manufacturing and commerce models company based in Kirkstall Forge, United Kingdom. Incorporated 15 Aug 1995. Renting and leasing of cars and light motor vehicles. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£359.00k

Decreased by £543.00k (-60%)

Net Assets

£4.20M

Increased by £229.00k (+6%)

Total Liabilities

£1.24M

Decreased by £866.00k (-41%)

Turnover

£121.00k

Decreased by £538.00k (-82%)

Employees

N/A

Debt Ratio

23%

Decreased by 12 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Zeus Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zeus Bidco Limited

United Kingdom

Active
Notified 26 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

PROVECTA CAR PLAN LIMITED Current Company

Charges

Charges

16 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Ian Munro Hughes as director on 11 Feb 2026
28 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
1 Jul 2025OfficersTermination of Ian Robert Gibson as director on 20 Jun 2025
25 Mar 2025OfficersTermination of Timothy Peter Buchan as director on 21 Mar 2025
25 Feb 2026 Officers

Termination of Ian Munro Hughes as director on 11 Feb 2026

28 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

1 Jul 2025 Officers

Termination of Ian Robert Gibson as director on 20 Jun 2025

25 Mar 2025 Officers

Termination of Timothy Peter Buchan as director on 21 Mar 2025

Recent Activity

Latest Activity

Termination of Ian Munro Hughes as director on 11 Feb 2026

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 28 Aug 2025

Confirmation statement made on 3 Aug 2025 with no updates

9 months ago on 5 Aug 2025

Termination of Ian Robert Gibson as director on 20 Jun 2025

10 months ago on 1 Jul 2025

Termination of Timothy Peter Buchan as director on 21 Mar 2025

1 years ago on 25 Mar 2025