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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.
Watch Company
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 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Proveca Limited
Contact
Update Details
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
Companies in M2 3DE
Telephone
08450569247
Email
Available in Endole App
Website
Proveca.co.uk
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People
Officers
5
Shareholders
12
Controllers (PSC)
1
Mr Simon Peter Bryson
Director • English • Lives in England • Born in Nov 1968
Christopher David Brinsmead
Director • British • Lives in UK • Born in Mar 1959
Dr Helen Margaret Shaw
Director • British • Lives in England • Born in May 1962
Mr Simon Barter
Director • Commercial Director • British • Lives in UK • Born in Sep 1958
Mr Christoph Oliver Ruedig
Director • Investor Manager • German • Lives in England • Born in Apr 1976
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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