Providentia Risk Management Limited in Reading, RG6 4BG

Description

Data updated on: 01-11-2023

The firm is situated in Reading with reg. no. 06431229. The company was established in the year 2007. The headquarters of the firm is located at 2 Rushall Close Lower Earley. The area code for this location is RG6 4BG. The enterprise's Standard Industrial Classification Code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Its most recent accounts describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 19th November 2022.

This firm owes its well established position on the market and unending progress to a group of two directors, who are Meredith S. and Peter S., who have been leading the firm since March 2017. In order to help the directors in their tasks, this specific firm has been using the skills of Meredith S. as a secretary for the last seventeen years.

Executives with significant control over the firm are: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Meredith S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	70 498	97 705	124 804	124 536	126 695

Balance Sheet
Current Assets	89 923	119 400	156 432	151 228	154 287	155 106	146 679	127 929	116 397
Net Assets Liabilities					126 696	129 352	121 388	102 611	88 453
Cash Bank In Hand	84 973	113 130	156 432	142 098	141 982
Debtors	4 950	6 270		9 130	12 305
Net Assets Liabilities Including Pension Asset Liability	70 498	97 705	124 804	124 536	126 695
Tangible Fixed Assets	4 496	2 230	220	960	480

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	70 398	97 605	124 704	124 436	126 595
Shareholder Funds	70 498	97 705	124 804	124 536	126 695

Other Financial Data
Average Number Employees During Period								2	2
Creditors					28 071	27 646	25 917	26 034	28 661
Fixed Assets	4 496	2 230	220	960	480	1 252	626
Net Current Assets Liabilities	66 002	95 475	124 584	123 576	126 215	128 100	120 762	102 611
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					605	640		716	717
Creditors Due Within One Year	23 921	23 925	31 848	27 652	28 072
Number Shares Allotted		100	100	100	100
Par Value Share			1	1	1
Tangible Fixed Assets Additions		659
Tangible Fixed Assets Cost Or Valuation	9 145	9 804
Tangible Fixed Assets Depreciation	4 649	7 574
Tangible Fixed Assets Depreciation Charged In Period		2 925
Total Assets Less Current Liabilities	70 498	97 705
Value Shares Allotted		100	100	100	100

Company staff

Meredith S.

Role: Director

Appointed: 06 March 2017

Latest update: 6 April 2024

Meredith S.

Role: Secretary

Appointed: 19 November 2007

Latest update: 6 April 2024

Peter S.

Role: Director

Appointed: 19 November 2007

Latest update: 6 April 2024

People with significant control

Peter S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Meredith S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 December 2023
Confirmation statement last made up date	19 November 2022

Annual Accounts 3 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 March 2013
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2019-12-31
Annual Accounts 20 April 2014
Date Approval Accounts	20 April 2014
Annual Accounts 30 April 2015
Date Approval Accounts	30 April 2015

Providentia Risk Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Meredith S.

Meredith S.

Peter S.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Peter S.

Meredith S.

Accounts Documents

Company filings

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