Proval Services Limited

Active02704607 Private limited company
Incorporated
7 April 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew James Jeffrey
Owned by
Andrew James Jeffrey
Sarah Jeffrey
Steven Jeffrey
Accounts type
Micro entity
Region
East of England
Address
38 Berkeley Close
Biggleswade
SG18 8SY

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jeffrey, Andrew James
Director · Appointed 8 May 2001
United Kingdom
Born December 1978 (47)
Officer history (6 former)
31 March 2026
Resigned Dyett, Carole Anne as Director
31 March 2026
Resigned Dyett, Carole Anne as Secretary
8 May 2001
Resigned Jeffrey, Christopher Hugh as Director
8 May 2001
Appointed Jeffrey, Andrew James as Director
8 May 2001
Resigned Jeffrey, Patricia Annette Elizabeth as Director
12 November 1997
Appointed Jeffrey, Patricia Annette Elizabeth as Director
12 November 1997
Appointed Dyett, Carole Anne as Director
12 November 1997
Appointed Jeffrey, Christopher Hugh as Director
27 October 1997
Resigned Jeffrey, Alan John as Director
7 April 1992
Appointed Notehold Limited as Corporate Nominee Secretary
7 April 1992
Resigned Notehold Limited as Corporate Nominee Secretary
7 April 1992
Appointed Jeffrey, Alan John as Director
7 April 1992
Appointed Dyett, Carole Anne as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Andrew James Jeffrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born December 1978 (47)
Sarah Jeffrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born May 1980 (46)
Steven Jeffrey
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born January 1982 (44)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts5 April 2026
7 September 2026Change of details for a person with significant control

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