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Proav Limited

Proav Limited is an active company incorporated on 28 January 1992 with the registered office located in Egham, Surrey. Proav Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02681563
Private limited company
Age
33 years
Incorporated 28 January 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Proav House
Omega Way
Egham
Surrey
TW20 8RD
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
01784487000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Aug 1966
Proav Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proav Holdings Limited
Lea Brookes, Richard James Brookes, and 1 more are mutual people.
Active
Proav.Com Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Proav International Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Profm Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Provc Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Long Tarrant Investments
Richard James Brookes is a mutual person.
Active
Brands
proAV
proAV is a technology specialist that designs, integrates, and supports blended technology solutions with a focus on audio-visual (AV) and unified communications (UC).
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.18M
Increased by £177K (+6%)
Turnover
£102.97M
Increased by £10.96M (+12%)
Employees
513
Increased by 58 (+13%)
Total Assets
£36.23M
Decreased by £2.47M (-6%)
Total Liabilities
-£27.4M
Decreased by £2.54M (-8%)
Net Assets
£8.83M
Increased by £70K (+1%)
Debt Ratio (%)
76%
Decreased by 1.74% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Inspection Address Changed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
3 Years Ago on 2 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 5 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Registration of charge 026815630013, created on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
Submitted on 3 May 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 1 Feb 2022
Full accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Repayment History
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