Provek Limited

Active02965726 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Helen Elizabeth Claire Grindley
Christopher John Pugh Bevan
Neil Thomas Mooney
Controlled by
Ernest Andrew Delo
Accounts type
Total exemption full
Region
South East
Address
1C Abbey Road
Oxford
OX2 0AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Grindley, Helen Elizabeth Claire
Director · Appointed 21 September 2023
British
Born January 1969 (57)
Bevan, Christopher John Pugh
Director · Appointed 16 October 2014
British
Born December 1956 (69)
Mooney, Neil Thomas
Director · Appointed 9 December 2013
British
Born August 1963 (63)
Director · Appointed 28 August 2002
British
Born March 1959 (67)
Officer history (13 former)
21 September 2023
Appointed Grindley, Helen Elizabeth Claire as Director
17 May 2022
Resigned Montgomery, Gregory James as Director
1 July 2019
Appointed Montgomery, Gregory James as Director
31 August 2017
Resigned Garvey, Alan as Director
1 April 2017
Appointed Garvey, Alan as Director
16 October 2014
Appointed Bevan, Christopher John Pugh as Director
9 December 2013
Resigned White, Heather Carol as Director
9 December 2013
Resigned Reason, Shaun as Director
9 December 2013
Resigned White, Heather Carol as Secretary
9 December 2013
Appointed Mooney, Neil Thomas as Director
21 March 2013
Resigned Fisher, Alan as Director
21 November 2012
Resigned Mclaughlin, Christopher John as Director
12 October 2012
Resigned Mooney, Neil Thomas as Director
9 March 2009
Appointed White, Heather Carol as Director
25 June 2008
Appointed Reason, Shaun as Director
25 June 2008
Appointed White, Heather Carol as Secretary
25 June 2008
Resigned Pinder, Mary Elisabeth as Secretary
25 June 2008
Resigned Pinder, Trevor Morris as Director
1 March 2008
Appointed Mooney, Neil Thomas as Director
1 January 2008
Appointed Mclaughlin, Christopher John as Director
6 February 2006
Resigned Vowler, Susan Elaine as Director
25 October 2005
Appointed Fisher, Alan as Director
1 May 2003
Appointed Vowler, Susan Elaine as Director
28 August 2002
Appointed Delo, Ernest Andrew as Director
7 September 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 September 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
7 September 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
7 September 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
7 September 1994
Appointed Pinder, Mary Elisabeth as Secretary
7 September 1994
Appointed Pinder, Trevor Morris as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born March 1959 (67)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£371,598
Cash
£308,892
Employees
20
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £227,788 £134,498 £300,969 £287,445 £302,148 £371,598
Balance sheet detail
202520242023202220212020
Fixed Assets£18,638£11,055£10,169£14,627
Current Assets£942,103£708,108£725,024£716,461£440,511£588,149
Debtors£633,211£488,439£262,212£246,669
Cash£308,892£203,405£236,585£333,320£178,299£341,480
Creditors (< 1 year)£585,314£417,015£430,119£330,351£398,404
Net Current Assets£356,789£291,093£277,276£286,342£110,160£189,745
Net Assets£371,598£302,148£287,445£300,969£134,498£227,788
Shareholder Funds£371,598£134,498£227,788

Turnover£1,984,968£1,725,800
Cost of Sales£640,006£699,212
Gross Profit£1,344,962£1,026,588
Admin Expenses£1,117,809£875,429
Operating Profit£227,153£151,159
Profit Before Tax£227,169£151,270
Tax£45,459£29,869
Profit for Period£181,710£121,401

What Provek say about themselves

“Provek provide a range of project management related services including project management training, consultancy and assessment”

— from provek.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates7 September 2026
9 September 2026Director's details changed
9 January 2026Total exemption full accounts31 July 2025
9 September 2025Change of details for a person with significant control
8 September 2025Director's details changed
Show all recent filings

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