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Provenn Ltd

Provenn Ltd is an active company incorporated on 21 October 2011 with the registered office located in Ivybridge, Devon. Provenn Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07818962
Private limited company
Age
13 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Venn House
Ugborough
Ivybridge
Devon
PL21 0PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Sales Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1962
Anchoria Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anchoria Ltd
Mr Nicholas Jonathan Haigh is a mutual person.
Active
Cherwell Films LLP
Mr Nicholas Jonathan Haigh is a mutual person.
Active
Clyde Films LLP
Mr Nicholas Jonathan Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.93K
Decreased by £4.97K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.59K
Increased by £2.05K (0%)
Total Liabilities
-£371.87K
Increased by £86.86K (+30%)
Net Assets
£98.72K
Decreased by £84.81K (-46%)
Debt Ratio (%)
79%
Increased by 18.19% (+30%)
Latest Activity
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Andrew John Prowse Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mrs Susan Prowse Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Nicholas Jonathan Haigh Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mrs Anne Elizabeth Reeves Haigh Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mrs Anne Elizabeth Reeves Haigh on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Nicholas Jonathan Haigh on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mrs Susan Prowse on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Andrew John Prowse on 24 October 2023
Submitted on 24 Oct 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 4 Nov 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 25 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year