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Proserve Limited

Proserve Limited is an active company incorporated on 7 November 1994 with the registered office located in Kenilworth, Warwickshire. Proserve Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02987531
Private limited company
Age
30 years
Incorporated 7 November 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Proserve Princes Drive Industrial Estate
Coventry Road
Kenilworth
Warwickshire
CV8 2FD
Same address for the past 9 years
Telephone
01978664630
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • Commercial Director • British • Lives in England • Born in May 1986
Director • PSC • British • Lives in England • Born in Feb 1985
Director • PSC • Design & Construction Engineer • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Proserve Group Holdings Limited
Mr Martin George Hawkswood, George Hawkswood, and 1 more are mutual people.
Active
Conserve Limited
Mr Martin George Hawkswood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £158.35K (-12%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 18 (-41%)
Total Assets
£2.53M
Decreased by £1.11M (-31%)
Total Liabilities
-£677.98K
Decreased by £763.91K (-53%)
Net Assets
£1.86M
Decreased by £349.85K (-16%)
Debt Ratio (%)
27%
Decreased by 12.77% (-32%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
James Norman Hawkswood (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
George Hawkswood (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
Ann Hawkswood (PSC) Resigned
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Ann Hawkswood (PSC) Appointed
8 Years Ago on 19 Oct 2016
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 31 Jul 2024
Confirmation statement made on 16 October 2023 with updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2023
Change of share class name or designation
Submitted on 10 Jan 2023
Resolutions
Submitted on 10 Jan 2023
Memorandum and Articles of Association
Submitted on 10 Jan 2023
Notification of James Norman Hawkswood as a person with significant control on 28 December 2022
Submitted on 30 Dec 2022
Repayment History
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