Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Proven Winners Europe Limited
- Incorporated
- 5 September 2002 (24 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Marc Roig BarandiaranAlexander Kientzler
- Owned by
- Thomas PsennerRobert Psenner
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Kernock Park Plants Limited Kernock ParkPillatonSaltashPL12 6RY
Officers 7 active
Officer details are public data from the Companies House register.
Barandiaran, Marc Roig
Director · Appointed 8 October 2021
Spanish
Born November 1976
Harnett, Bruce Richard
Secretary · Appointed 5 December 2017
British
Born November 1975
Kientzler, Alexander
Director · Appointed 6 February 2013
German
Born April 1979 (47)
Kientzler, Ludwig Andreas
Director · Appointed 4 May 2007
German
Born December 1971 (54)
Psenner, Thomas
Director · Appointed 25 September 2002
Italian
Born February 1975 (51)
Starzynski, Jerzy
Director · Appointed 25 September 2002
Polish
Born November 1957
Officer history (12 former)
8 October 2021
Resigned Calvo I Verges, Ignasi as Director
8 October 2021
Appointed Barandiaran, Marc Roig as Director
1 September 2020
Resigned Hansson, Jorn Mario as Director
20 September 2018
Resigned Kientzler, Helmut as Director
5 December 2017
5 December 2017
Appointed Harnett, Bruce Richard as Secretary
5 December 2017
5 December 2017
6 February 2013
Appointed Kientzler, Alexander as Director
6 February 2013
Resigned Lohr, Michael Ben Bernhard as Director
16 June 2010
Resigned Zatko, Norbert as Director
4 May 2007
Appointed Kientzler, Ludwig Andreas as Director
4 May 2007
Resigned Grueber, Garry Henry as Director
9 April 2006
Resigned Simmons, Martin as Director
21 October 2005
21 October 2005
Resigned Simmons, Martin as Secretary
25 September 2002
Appointed Hansson, Jorn Mario as Director
25 September 2002
Appointed Psenner, Thomas as Director
25 September 2002
Appointed Simmons, Martin as Director
25 September 2002
25 September 2002
Appointed Grueber, Garry Henry as Director
25 September 2002
Appointed Kientzler, Helmut as Director
25 September 2002
Appointed Lohr, Michael Ben Bernhard as Director
25 September 2002
Appointed Starzynski, Jerzy as Director
25 September 2002
Appointed Simmons, Martin as Secretary
25 September 2002
Appointed Calvo I Verges, Ignasi as Director
25 September 2002
Appointed Zatko, Norbert as Director
25 September 2002
25 September 2002
5 September 2002
5 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Psenner
Individual · Notified 1 September 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Italian
Born February 1975 (51)
Robert Psenner
Individual · Notified 1 September 2020
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Italian
Born February 1976 (50)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £101,613
- Cash
- £84,860
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £145,229 | £269,983 | ||||
| Debtors | £80,509 | £84,130 | ||||
| Cash | £84,860 | £92,077 | £117,985 | £100,584 | £64,720 | £185,853 |
| Creditors (< 1 year) | £3,820 | £7,115 | £148,976 | £81,483 | £61,063 | £217,244 |
| Net Current Assets | £84,166 | £52,739 | ||||
| Net Assets | £101,613 | £101,905 | £86,212 | £79,718 | £87,833 | £56,237 |
| Shareholder Funds | £101,613 | £101,905 | £86,212 | £79,718 | £87,833 | £56,237 |
| Turnover | £510,784 | |||||
| Cost of Sales | £408,955 | |||||
| Gross Profit | £101,829 | |||||
| Admin Expenses | £95,627 | |||||
| Operating Profit | £6,202 | |||||
| Profit Before Tax | (£11,564) | |||||
| Profit for Period | (£11,564) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 3 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 March 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 10 March 2025 | Director's details changed | |||
| 10 March 2025 | Director's details changed |
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