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Proav Holdings Limited

Proav Holdings Limited is an active company incorporated on 26 February 2014 with the registered office located in Egham, Surrey. Proav Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08912755
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Proav Holdings Limited
Contact Update Details
Address
Proav House
Omega Way
Egham
Surrey
TW20 8RD
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
Telephone
01784487000
Email
Available in Endole App
Website
Proav.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Richard Brookes
PSC • Director • British • Lives in England • Born in Jun 1964
Lea Brookes
Director • British • Lives in England • Born in Aug 1966
Francesca Hazell
Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proav Limited
Lea Brookes, Richard James Brookes, and 1 more are mutual people.
Active
Proav.Com Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Proav International Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Profm Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Provc Limited
Richard James Brookes and Francesca Hazell are mutual people.
Active
Long Tarrant Investments
Richard James Brookes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.3M
Increased by £170K (+5%)
Turnover
£104.22M
Increased by £11.17M (+12%)
Employees
523
Increased by 60 (+13%)
Total Assets
£34.18M
Decreased by £2.22M (-6%)
Total Liabilities
-£28.01M
Decreased by £2.4M (-8%)
Net Assets
£6.17M
Increased by £177K (+3%)
Debt Ratio (%)
82%
Decreased by 1.59% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Inspection Address Changed
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Group Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Group Accounts Submitted
3 Years Ago on 2 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
Submitted on 3 May 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 24 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Confirmation statement made on 26 February 2022 with no updates
Submitted on 7 Mar 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Confirmation statement made on 26 February 2021 with no updates
Submitted on 6 Apr 2021
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Repayment History
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