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Prophaven Limited

Prophaven Limited is an active company incorporated on 1 September 1988 with the registered office located in London, Greater London. Prophaven Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292074
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
+61741621022
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Jan 1975
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thistleclub Limited
Nicholas Paul Douglas, Alexander Ashby, and 4 more are mutual people.
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The Tempus Group Trust Company (1990) Limited
Nicholas Paul Douglas, Alexander Ashby, and 4 more are mutual people.
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Stickleback Limited
WPP Group (Nominees) Limited, Nicholas Paul Douglas, and 4 more are mutual people.
Active
The Brand Union Ltd
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 4 more are mutual people.
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Cordiant Communications Group Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
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Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
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WPP Group Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.6M
Decreased by £3.28M (-3%)
Total Liabilities
-£29.03M
Decreased by £2.7M (-8%)
Net Assets
£86.57M
Decreased by £587K (-1%)
Debt Ratio (%)
25%
Decreased by 1.57% (-6%)
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Timothy John Martel Appointed
10 Months Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Statement of capital on 16 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Solvency Statement dated 16/06/25
Submitted on 16 Jun 2025
Statement by Directors
Submitted on 16 Jun 2025
Appointment of Timothy John Martel as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Nicholas Paul Douglas as a director on 31 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Repayment History
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