Proserve Limited

Active02987531 Private limited company
Incorporated
7 November 1994 (32 years)
Industry
Construction of water projects (42910)
Owned by
George Hawkswood
James Norman Hawkswood
Martin George Hawkswood
Accounts type
Total exemption full
Region
West Midlands
Address
Proserve Princes Drive Industrial Estate
Coventry Road
Kenilworth
CV8 2FD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2019
British
Born May 1986 (40)
Director · Appointed 21 June 2019
British
Born February 1985 (41)
Hawkswood, James Norman
Secretary · Appointed 22 November 2009
Director · Appointed 8 March 1995
British
Born April 1956 (70)
Officer history (5 former)
21 June 2019
Appointed Hawkswood, George as Director
21 June 2019
Appointed Hawkswood, James Norman as Director
14 November 2012
Resigned Hawkswood, Ann Marie as Secretary
22 November 2009
Appointed Hawkswood, James Norman as Secretary
30 April 2004
Appointed Hawkswood, Ann Marie as Secretary
14 January 2004
Resigned Smith, James William as Secretary
1 April 1996
Resigned Hawkswood, Ann Marie as Secretary
1 April 1996
Appointed Smith, James William as Secretary
8 March 1995
Appointed Hawkswood, Martin George as Director
8 March 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
8 March 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 November 1994
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 November 1994
Appointed Bhardwaj, Ashok as Nominee Secretary
28 October 1994
Appointed Hawkswood, Ann Marie as Secretary

Ownership 3 active

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

Individual · Notified 28 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Individual · Notified 28 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Individual · Notified 19 October 2016
Owns 25–50% of shares
British
Born April 1956 (70)
Former controllers (1)
28 December 2022
Ceased Ann Hawkswood — Owns 25–50% of shares

Financials

Net Assets
£1,856,961
Cash
£1,126,505
Employees
26
Debt Ratio
27%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £991,136 £1,186,047 £1,378,972 £1,562,316 £2,206,809 £1,856,961
Balance sheet detail
202420232022202120202019
Fixed Assets£1,175,924£1,242,781£1,161,867£771,253£779,002£792,495
Current Assets£1,359,012£2,405,909£2,401,795£1,213,063£902,402£831,335
Debtors£77,913£718,360£522,226£369,250£227,231£350,635
Cash£1,126,505£1,284,859£1,490,534£655,543£501,623£294,093
Creditors (< 1 year)£474,549£1,257,297£1,795,099£373,382£495,357£620,498
Creditors (> 1 year)£156,006£184,584£206,247£231,962
Net Current Assets£884,463£1,148,612£606,696£839,681£407,045£210,837
Net Assets£1,856,961£2,206,809£1,562,316£1,378,972£1,186,047£991,136
Shareholder Funds£1,856,961£2,206,809£1,562,316£1,378,972£1,186,047£991,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates16 October 2026
11 August 2026Total exemption full accounts30 November 2025
30 October 2025Confirmation statement with no updates16 October 2025
29 August 2025Total exemption full accounts30 November 2024
16 October 2024Confirmation statement with no updates16 October 2024
Show all recent filings

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