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Proven Growth And Income VCT Plc

Proven Growth And Income VCT Plc is an active company incorporated on 14 December 2000 with the registered office located in London, Greater London. Proven Growth And Income VCT Plc was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04125326
Public limited company
Age
25 years
Incorporated 14 December 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 December 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 31 August 2026 (7 months remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Same address for the past 4 years
Telephone
08456860225
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British,dutch • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Media Limited
Beringea LLP is a mutual person.
Active
Proven VCT Plc
Beringea LLP is a mutual person.
Active
Pocket Living Limited
Marc Ferdinand Vlessing is a mutual person.
Active
Rapid Charge Grid Limited
Beringea LLP is a mutual person.
Active
Scaleup Lean Limited
Anna Kuriakose is a mutual person.
Active
Dryden Holdings Limited
Beringea LLP is a mutual person.
Active
Monmouth Holdings Limited
Beringea LLP is a mutual person.
Active
Proven Legacy Limited
Beringea LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£96K
Decreased by £100K (-51%)
Turnover
£2.16M
Decreased by £320K (-13%)
Employees
4
Same as previous period
Total Assets
£157.17M
Decreased by £9.91M (-6%)
Total Liabilities
-£347K
Decreased by £1.19M (-77%)
Net Assets
£156.82M
Decreased by £8.72M (-5%)
Debt Ratio (%)
0%
Decreased by 0.7% (-76%)
Latest Activity
Confirmation Submitted
13 Days Ago on 14 Jan 2026
Own Shares Purchased
14 Days Ago on 13 Jan 2026
Shares Cancelled
14 Days Ago on 13 Jan 2026
Own Shares Purchased
3 Months Ago on 6 Oct 2025
Shares Cancelled
3 Months Ago on 6 Oct 2025
Own Shares Purchased
5 Months Ago on 19 Aug 2025
Shares Cancelled
5 Months Ago on 18 Aug 2025
Malcolm Kennedy Hunt Moss Resigned
6 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 4 Jul 2025
Own Shares Purchased
9 Months Ago on 11 Apr 2025
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 14 Jan 2026
Purchase of own shares.
Submitted on 13 Jan 2026
Cancellation of shares. Statement of capital on 27 November 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 9 Oct 2025
Cancellation of shares. Statement of capital on 28 August 2025
Submitted on 6 Oct 2025
Purchase of own shares.
Submitted on 6 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 15 July 2025
Submitted on 10 Sep 2025
Repayment History
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