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Proven Motor Company Limited

Proven Motor Company Limited is an active company incorporated on 31 December 2001 with the registered office located in Haslemere, Surrey. Proven Motor Company Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04346017
Private limited company
Age
23 years
Incorporated 31 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
25 West Street
Haslemere
Surrey
GU27 2AP
Same address for the past 13 years
Telephone
01428647095
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Keith James Pattison
Director • Secretary • British • Lives in England • Born in May 1957 • Motor Dealer
Jack Pattison
Director • British • Lives in England • Born in Aug 1990
Keith James Pattison
PSC • British • Lives in England • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Increased by £368.27K (+36%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.69M
Increased by £436.94K (+13%)
Total Liabilities
-£1.78M
Increased by £287.73K (+19%)
Net Assets
£1.91M
Increased by £149.22K (+8%)
Debt Ratio (%)
48%
Increased by 2.37% (+5%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Jack Pattison Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
Charge Satisfied
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Keith James Pattison (PSC) Details Changed
2 Years 2 Months Ago on 6 Sep 2023
Victor Bernard Smith Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Jack Pattison as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Satisfaction of charge 5 in full
Submitted on 9 Oct 2023
Satisfaction of charge 1 in full
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Keith James Pattison as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Victor Bernard Smith as a director on 26 June 2023
Submitted on 26 Jun 2023
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Repayment History
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