Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Proventis Limited
- Incorporated
- 20 December 2002 (23 years)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Other reservation service activities n.e.c. (79909)
- Directors
- Juan Carlos ChiaKatharine Jane Chia
- Owned by
- Katharine Jane ChiaJuan Carlos Chia
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Cavendish HouseChertsey RoadTwickenhamTW1 1JD
Officers 3 active
Officer details are public data from the Companies House register.
Chia, Juan Carlos
Secretary · Appointed 4 January 2015
Chia, Juan Carlos
Director · Appointed 20 January 2003
Spanish
Born July 1971 (55)
Chia, Katharine Jane
Director · Appointed 24 December 2002
British
Born March 1972 (54)
Officer history (3 former)
4 January 2015
Appointed Chia, Juan Carlos as Secretary
4 January 2015
Resigned Brennand, Terence as Secretary
20 January 2003
Appointed Chia, Juan Carlos as Director
24 December 2002
Appointed Chia, Katharine Jane as Director
24 December 2002
Appointed Brennand, Terence as Secretary
24 December 2002
24 December 2002
20 December 2002
20 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katharine Jane Chia
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Juan Carlos Chia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Spanish
Born July 1971 (55)
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
- £23,344
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,733 | £363 | £1,443 | £1,924 | £1,924 | £3,511 |
| Current Assets | £25,331 | £22,030 | £25,117 | £17,698 | £13,638 | £18,456 |
| Creditors (< 1 year) | £3,000 | £2,720 | £2,917 | £1,565 | £4,083 | £5,654 |
| Net Current Assets | £22,331 | £19,323 | £22,213 | £16,212 | £21,184 | £18,219 |
| Net Assets | £23,344 | £18,642 | £21,988 | £17,036 | £21,503 | £20,740 |
| Shareholder Funds | £23,344 | £18,642 | £21,988 | £17,036 | £21,503 | £20,740 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Micro company accounts | 31 December 2025 | ||
| 16 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 9 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 16 September 2024 | Micro company accounts | 31 December 2023 |
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