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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 24 years ago.
Status
Active
Active since incorporation
Company No
04125326
Public limited company
Age
24 years
Incorporated 14 December 2000
Size
Unreported
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Contact
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Charter House, 55 Drury Lane. Charter House, 55 Drury Lane. London WC2B 5SQ England
Telephone
08456860225
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • British • Lives in England • Born in Oct 1971
Director • Management Professional • British • Lives in England • Born in May 1976
Director • British,dutch • Lives in England • Born in Feb 1962
Director • Venture Capitalist • British • Lives in UK • Born in Jul 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Litchfield Media Limited
Beringea LLP and are mutual people.
Active
Proven VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Proven Legacy Limited
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Private Equity Limited
Malcolm Kennedy Hunt Moss 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
Own Shares Purchased
18 Days Ago on 19 Aug 2025
Shares Cancelled
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Own Shares Purchased
4 Months Ago on 11 Apr 2025
Shares Cancelled
4 Months Ago on 11 Apr 2025
Own Shares Purchased
7 Months Ago on 17 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Own Shares Purchased
10 Months Ago on 15 Oct 2024
Shares Cancelled
11 Months Ago on 11 Oct 2024
Own Shares Purchased
11 Months Ago on 13 Sep 2024
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Documents
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 20 June 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 28 February 2025
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 27 February 2025
Submitted on 11 Apr 2025
Repayment History
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