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PROVECTA CAR PLAN LIMITED

Active Kirkstall Forge

Renting and leasing of cars and light motor vehicles

0 employees
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
Renting and leasing of cars and light motor vehicles
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 5 Aug 2025
Net assets £4.20M £229.00K 2024 year on year
Total assets £5.44M £637.00K 2024 year on year
Total Liabilities £1.24M £866.00K 2024 year on year
Charges 16
16 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover PROVECTA CAR PLAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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%)
See 10 Year Full Financials

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

5 active 32 resigned
Status
Ian Munro HughesDirectorBritishUnited Kingdom5810 Mar 2014Active
Manisha Kantilal PatelSecretaryUnknownUnknown—1 Apr 2020Active
Mark Trevor PhillipsDirectorBritishUnited Kingdom578 May 2008Active
Nicola BrownDirectorBritishUnited Kingdom4224 Jul 2024Active
Richard Andrew JonesDirectorBritishUnited Kingdom5324 Mar 2025Active

Shareholders

Shareholders (2)

Zeus Bidco Limited
100.0%
12,7673 Aug 2018
Zenith Intermediate Holdings Limited
0.0%
03 Aug 2018

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

Zenith Intermediate Holdings Limited

Ceased 26 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

ZEUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZEUS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ZENITH AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEV GP LLP united kingdom
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
PROVECTA CAR PLAN LIMITED Current Company

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with no updatesView(3 pages)
1 Jul 2025OfficersTermination of Ian Robert Gibson as director on 2025-06-20View(1 page)
25 Mar 2025OfficersAppointment of Mr Richard Andrew Jones as director on 2025-03-24View(2 pages)
25 Mar 2025OfficersTermination of Timothy Peter Buchan as director on 2025-03-21View(1 page)
28 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with no updates

View Document(3 pages)
1 Jul 2025 Officers

Termination of Ian Robert Gibson as director on 2025-06-20

View Document(1 page)
25 Mar 2025 Officers

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

View Document(2 pages)
25 Mar 2025 Officers

Termination of Timothy Peter Buchan as director on 2025-03-21

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 28 Aug 2025

Confirmation statement made on 2025-08-03 with no updates

6 months ago on 5 Aug 2025

Termination of Ian Robert Gibson as director on 2025-06-20

7 months ago on 1 Jul 2025

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

10 months ago on 25 Mar 2025

Termination of Timothy Peter Buchan as director on 2025-03-21

10 months ago on 25 Mar 2025