opendata.bot
Company number
08090900

PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD

Officer · BILLINGSLEY, Janet and 17 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD
Company number
08090900
Registered office
80-81 HIGH STREET, DUDLEY, DY1 1PY, ENGLAND
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
31 May 2012
Status
Active
Age
14 years
Previous names
LOAVES N FISHES (to 04 Feb 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 14 resigned

director
Appointed 23/08/2016
Active
director
Appointed 12/02/2021
Active
director
Appointed 25/09/2018
Active
director
Appointed 11/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus Penberthy
has significant influence or control
Notified 06/04/2016
Mrs Elaine Ann Horton
has significant influence or control
Notified 26/04/2017
Mrs Janet Billingsley
has significant influence or control
Notified 25/04/2017
Mrs Ruth Hilary Harris
has significant influence or control
Notified 24/01/2017
Rev Matthew Brookes
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Janet Billingsley
born 05/1953 · England has significant influence or control Notified 25/04/2017 Controls 2 companies
Mr Marcus Penberthy
born 07/1966 · England has significant influence or control Control ended 12/02/2021 Controls 2 companies
Mrs Elaine Ann Horton
born 03/1955 · England has significant influence or control Control ended 12/09/2025
Mrs Ruth Hilary Harris
born 04/1963 · England has significant influence or control Control ended 10/07/2026 Controls 6 companies
Rev Matthew Brookes
born 03/1971 · England has significant influence or control Control ended 25/09/2018

Serving officers

director Appointed 23/08/2016
director Appointed 12/02/2021
director Appointed 25/09/2018
director Appointed 11/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Person with significant control ceased Mrs Ruth Hilary Harris
10/07/2026 Director resigned HARRIS, Ruth Hilary
05/01/2026 Director resigned LOWE, Adrian Edward
12/09/2025 Person with significant control ceased Mrs Elaine Ann Horton
12/09/2025 Director resigned HORTON, Elaine Ann
21/07/2023 Director resigned LOUNDS, Mark
11/03/2022 Director appointed LOWE, Adrian Edward
11/03/2022 Director appointed WADE, Phillip John
04/02/2022 Registered name changed LOAVES N FISHES PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD
12/02/2021 Person with significant control ceased Mr Marcus Penberthy
12/02/2021 Director resigned PENBERTHY, Marcus
12/02/2021 Director appointed CHAMBERLAIN, Paul Gerald
25/09/2018 Person with significant control ceased Rev Matthew Brookes
25/09/2018 Director resigned BROOKES, Matthew, Rev
25/09/2018 Director appointed LOUNDS, Mark
25/09/2018 Director appointed MILLS, Julie Elizabeth
18/04/2018 Director resigned RAYBOULD, Joshua Howard
26/04/2017 Person with significant control added Mrs Elaine Ann Horton
25/04/2017 Person with significant control added Mrs Janet Billingsley
24/01/2017 Person with significant control added Mrs Ruth Hilary Harris

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Provision House (Formerly known as Loaves N Fishes) Ltd — DY1 1PY
Trading as Loaves & Fishes 55a Vicarage Road
Tier 1 · renews 18/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD?
According to the official registry, the company number of PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD is 08090900.
Where is PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD registered?
The registered office is 80-81 HIGH STREET, DUDLEY, DY1 1PY, ENGLAND.
Who runs PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD?
BILLINGSLEY, Janet is listed among the officers of PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD.
What is the SIC code of PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD?
Mr Marcus Penberthy is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD (08090900)

PROVISION HOUSE (FORMERLY KNOWN AS LOAVES N FISHES) LTD is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 31 May 2012 and registered in the United Kingdom under company number 08090900. Its registered office is at 80-81 HIGH STREET, DUDLEY, DY1 1PY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Mr Marcus Penberthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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