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Proveca Limited

Proveca Limited is an active company incorporated on 15 July 2010 with the registered office located in Manchester, Greater Manchester. Proveca Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07316783
Private limited company
Age
15 years
Incorporated 15 July 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Wework
One St. Peters Square
Manchester
M2 3DE
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Wework No1 Spinningfields Quay Street Manchester M3 3JE England
Telephone
08450569247
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • English • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in May 1962
Director • Commercial Director • British • Lives in UK • Born in Sep 1958
Director • Investor Manager • German • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornhill Flats Management Limited
Mr Simon Barter is a mutual person.
Active
CDB (Meadowside) Limited
Christopher David Brinsmead is a mutual person.
Active
Thornhill Associates Ltd
Mr Simon Barter is a mutual person.
Active
Peakdata AG
Christopher David Brinsmead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.13M
Increased by £2.29M (+124%)
Turnover
£17.01M
Increased by £3.69M (+28%)
Employees
65
Increased by 4 (+7%)
Total Assets
£11.43M
Increased by £3.83M (+50%)
Total Liabilities
-£12.14M
Decreased by £2.55M (-17%)
Net Assets
-£705K
Increased by £6.37M (-90%)
Debt Ratio (%)
106%
Decreased by 86.9% (-45%)
Latest Activity
Amended Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Amended Group Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Group Accounts Submitted
8 Months Ago on 18 Feb 2025
New Charge Registered
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Amended group of companies' accounts made up to 31 July 2024
Submitted on 12 Aug 2025
Amended group of companies' accounts made up to 31 July 2023
Submitted on 12 Aug 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 18 Feb 2025
Registration of charge 073167830006, created on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 26 Jul 2024
Repayment History
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