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Proven Winners Europe Limited

Proven Winners Europe Limited is an active company incorporated on 5 September 2002 with the registered office located in Saltash, Cornwall. Proven Winners Europe Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527810
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Kernock Park Plants Limited Kernock Park
Pillaton
Saltash
Cornwall
PL12 6RY
United Kingdom
Same address for the past 4 years
Telephone
01579350561
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Nov 1975
PSC • Director • Italian • Lives in Italy • Born in Feb 1975
Director • German • Lives in Germany • Born in Apr 1979
Director • Polish • Lives in Poland • Born in Nov 1957
Director • Spanish • Lives in Spain • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Kernock Park Plants Limited
Bruce Richard Harnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£92.08K
Decreased by £25.91K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.02K
Decreased by £126.17K (-54%)
Total Liabilities
-£7.12K
Decreased by £141.86K (-95%)
Net Assets
£101.91K
Increased by £15.69K (+18%)
Debt Ratio (%)
7%
Decreased by 56.82% (-90%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Thomas Psenner (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Mr Robert Psenner (PSC) Details Changed
8 Months Ago on 10 Mar 2025
Thomas Psenner Details Changed
8 Months Ago on 10 Mar 2025
Alexander Kientzler Details Changed
8 Months Ago on 10 Mar 2025
Marc Roig Barandiaran Details Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
12 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Alexander Kientzler on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Thomas Psenner on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Robert Psenner as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Thomas Psenner as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Director's details changed for Marc Roig Barandiaran on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Nov 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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