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Proven Agile Transformation Limited

Proven Agile Transformation Limited is an active company incorporated on 12 June 2017 with the registered office located in Woking, Surrey. Proven Agile Transformation Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10814177
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
109 Potters Lane
Send
Woking
GU23 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Bryan Anthony Phillips
PSC • PSC • British • Lives in UK • Born in May 1971
Bryan Anthony Phillips
Director • Project Manager • British • Lives in UK • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£8.63K
Decreased by £7.99K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.06M
Increased by £40.1K (+4%)
Total Liabilities
-£622.59K
Increased by £25.24K (+4%)
Net Assets
£432.98K
Increased by £14.86K (+4%)
Debt Ratio (%)
59%
Increased by 0.16% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Mr Bryan Anthony Phillips Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Bryan Anthony Phillips on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 14 Sep 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Aug 2022
Confirmation statement made on 11 June 2022 with no updates
Submitted on 24 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Aug 2021
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Repayment History
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