Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Proven Motor Company Limited
- Incorporated
- 31 December 2001 (24 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Jack PattisonKeith James Pattison
- Owned by
- Keith James Pattison
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 25 West StreetHaslemereGU27 2AP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Pattison, Jack
Director · Appointed 1 January 2024
British
Born August 1990 (36)
Pattison, Keith James
Secretary · Appointed 20 February 2002
British
Pattison, Keith James
Director · Appointed 20 February 2002
British
Born May 1957 (69)
Officer history (3 former)
1 January 2024
Appointed Pattison, Jack as Director
26 June 2023
20 February 2002
Appointed Pattison, Keith James as Secretary
20 February 2002
Appointed Pattison, Keith James as Director
20 February 2002
18 February 2002
18 February 2002
31 December 2001
31 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keith James Pattison
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,907,341
- Cash
- £1,381,117
- Employees
- 16
- Debt Ratio
- 48%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,874 | £133,871 | £144,646 | £52,288 | £46,454 | £53,915 |
| Current Assets | £3,545,298 | £3,114,358 | £2,576,752 | £2,367,985 | £2,406,418 | £2,429,570 |
| Debtors | £100,863 | £315,369 | £204,495 | £238,197 | £223,662 | £324,333 |
| Cash | £1,381,117 | £1,012,843 | £917,647 | £823,566 | £1,157,362 | £609,881 |
| Creditors (< 1 year) | £1,743,508 | £1,457,426 | £1,065,852 | £942,662 | £1,132,578 | £1,321,169 |
| Net Current Assets | £1,801,790 | £1,656,932 | £1,510,900 | £1,425,323 | £1,273,840 | £1,108,401 |
| Net Assets | £1,907,341 | £1,758,123 | ||||
| Shareholder Funds | £1,907,341 | £1,758,123 | £1,655,546 | £1,477,611 | £1,320,294 | £1,162,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 30 November 2024 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 |
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