THE PROVY HOLDINGS LIMITED

Active Borehamwood

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

THE PROVY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 May 2019 Active Borehamwood, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £3M £972K 2024 year on year
Total assets £3M £988K 2024 year on year
Total Liabilities £200K £17K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Unit 1 Imperial Place Maxwell Road Borehamwood WD6 1JN England

Full company profile for THE PROVY HOLDINGS LIMITED (12021580), an active company based in Borehamwood, England. Incorporated 29 May 2019. Activities of other holding companies 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£384.22k

Increased by £15.14k (+4%)

Net Assets

£3.16M

Increased by £971.64k (+44%)

Total Liabilities

£200.18k

Increased by £16.65k (+9%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Decreased by 2 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 12 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 201912£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Paul James Spanjar
41.0%
Louise Spanjar
41.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Panacea Bidco Limited

United Kingdom

Active
Notified 11 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul James Spanjar

Ceased 11 Jul 2025

Ceased

Louise Spanjar

Ceased 11 Jul 2025

Ceased

Group Structure

Group Structure

THE PROVY HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026OfficersTermination of Paula Stanford as director on 27 Apr 2026
29 Oct 2025AccountsAnnual accounts made up to 31 Aug 2025
29 Jul 2025ResolutionResolutions
29 Jul 2025IncorporationMemorandum Articles
29 Jul 2025IncorporationMemorandum Articles
8 May 2026 Officers

Termination of Paula Stanford as director on 27 Apr 2026

29 Oct 2025 Accounts

Annual accounts made up to 31 Aug 2025

29 Jul 2025 Resolution

Resolutions

29 Jul 2025 Incorporation

Memorandum Articles

29 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Paula Stanford as director on 27 Apr 2026

3 weeks ago on 8 May 2026

Annual accounts made up to 31 Aug 2025

7 months ago on 29 Oct 2025

Resolutions

10 months ago on 29 Jul 2025

Memorandum Articles

10 months ago on 29 Jul 2025

Memorandum Articles

10 months ago on 29 Jul 2025