PROVU GROUP LIMITED

15063528
Active Huddersfield

Activities of other holding companies n.e.c.

6 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
P

PROVU GROUP LIMITED

15063528

Activities of other holding companies n.e.c.

Founded 10 Aug 2023 Active Huddersfield, England 6 employees website.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 9 months remaining
Net assets £8M
Total assets £8M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Savile Mill Savile Street Huddersfield HD3 4PG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROVU GROUP LIMITED (15063528), an active information technology, telecommunications and data company based in Huddersfield, England. Incorporated 10 Aug 2023. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£8.00M

Total Liabilities

N/A

Turnover

N/A

Employees

6

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 2,780 Shares £278 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 2023210£21£0.1
6 Oct 20231,521£152.1£0.1
6 Oct 2023684£68.4£0.1
6 Oct 2023210£21£0.1
6 Oct 2023155£15.5£0.1

Officers

Officers

3 active
Status
Andrew Paul HayesDirectorBritishEngland4610 Aug 2023Active
Craig Anthony HerrettDirectorBritishEngland4610 Aug 2023Active
Neill, Timothy Piers PatrickDirectorBritishEngland7110 Aug 2023Active

Shareholders

Shareholders (5)

Roger Geoffrey Turner And Mark Ransom Conway As Trustees Of The Pjb Business Property Will Trust
58.1%
3,042
Darren Garland
26.1%
1,368

Persons with Significant Control

Persons with Significant Control (9)

9 Active

Roger Geoffrey Turner

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Mark Ranson Conway

British

Active
Notified 13 Oct 2023
Residence Germany
DOB April 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mark Ranson Conway

British

Active
Notified 13 Oct 2023
Residence Germany
DOB April 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent

Roger Geoffrey Turner

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Darren Stephen Garland

British

Active
Notified 10 Aug 2023
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roger Geoffrey Turner

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Roger Geoffrey Turner

British

Active
Notified 13 Oct 2023
Residence United Kingdom
DOB May 1950
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Mr Darren Stephen Garland

British

Active
Notified 10 Aug 2023
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Mark Ranson Conway

British

Active
Notified 13 Oct 2023
Residence Germany
DOB April 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

PROVU GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Persons With Significant ControlChange to Roger Geoffrey Turner as a person with significant control on 15 Apr 2026
15 Apr 2026Persons With Significant ControlChange to Mr Mark Ranson Conway as a person with significant control on 15 Apr 2026
3 Apr 2026Persons With Significant ControlChange to Mr Roger Geoffrey Turner as a person with significant control on 18 Mar 2026
3 Apr 2026Persons With Significant ControlChange to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026
3 Apr 2026Persons With Significant ControlChange to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026
15 Apr 2026 Persons With Significant Control

Change to Roger Geoffrey Turner as a person with significant control on 15 Apr 2026

15 Apr 2026 Persons With Significant Control

Change to Mr Mark Ranson Conway as a person with significant control on 15 Apr 2026

3 Apr 2026 Persons With Significant Control

Change to Mr Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

3 Apr 2026 Persons With Significant Control

Change to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

3 Apr 2026 Persons With Significant Control

Change to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

Recent Activity

Latest Activity

Change to Roger Geoffrey Turner as a person with significant control on 15 Apr 2026

2 months ago on 15 Apr 2026

Change to Mr Mark Ranson Conway as a person with significant control on 15 Apr 2026

2 months ago on 15 Apr 2026

Change to Mr Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

2 months ago on 3 Apr 2026

Change to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

2 months ago on 3 Apr 2026

Change to Roger Geoffrey Turner as a person with significant control on 18 Mar 2026

2 months ago on 3 Apr 2026