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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.
Watch Company
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 2025
(2 months ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(23 days remaining)
Learn more about Prophaven Limited
Contact
Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
7 years
Companies in SE1 9GL
Telephone
+61741621022
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
David Richard Martin
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Timothy John Martel
Director • Accountant • British • Lives in England • Born in Jan 1975
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tempus Group Limited
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
Thistleclub Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
The Tempus Group Trust Company (1990) Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
Stickleback Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
The Brand Union Ltd
Alexander Ashby, Timothy John Martel, and 2 more are mutual people.
Active
Alton Wire Products Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
WPP 2005 Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
Cordiant Communications Group Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
5 Days Ago on 2 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Shares Cancelled
2 Months Ago on 2 Oct 2025
David Richard Martin Appointed
4 Months Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
4 Months Ago on 29 Jul 2025
Timothy John Martel Appointed
1 Year 1 Month Ago on 31 Oct 2024
Nicholas Paul Douglas Resigned
1 Year 1 Month Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Oct 2024
Richard James Payne Resigned
2 Years 1 Month Ago on 27 Oct 2023
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Get Credit Report
Discover Prophaven Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 2 Dec 2025
Resolutions
Submitted on 7 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 26 June 2025
Submitted on 2 Oct 2025
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
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Repayment History
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