Proven Track Record Limited

Active05316927 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Other education n.e.c. (85590)
Owned by
Maxine Dawn Green
Nicholas Peter Atkins
Accounts type
Total exemption full
Region
South East
Address
85 Durley Avenue
Waterlooville
PO8 8TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born July 1956 (70)
Atkins, Nicholas Peter
Secretary · Appointed 26 January 2023
Director · Appointed 21 January 2005
British
Born January 1962 (64)
Officer history (5 former)
1 January 2024
Appointed Green, Maxine Dawn as Director
26 January 2023
Resigned Goad, David John Fredrick as Secretary
26 January 2023
Appointed Atkins, Nicholas Peter as Secretary
2 November 2022
Resigned Goad, David John Fredrick as Director
11 February 2005
Appointed Goad, David John Fredrick as Secretary
11 February 2005
Resigned Barlow Robbins Secretariat Limited as Corporate Secretary
21 January 2005
Appointed Goad, David John Fredrick as Director
21 January 2005
Appointed Atkins, Nicholas Peter as Director
21 January 2005
Resigned Goodyear, Christine as Director
21 January 2005
Resigned Herrington, Denise Elaine as Director
20 December 2004
Appointed Goodyear, Christine as Director
20 December 2004
Appointed Herrington, Denise Elaine as Director
20 December 2004
Appointed Barlow Robbins Secretariat Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 9 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
2 November 2022
Ceased David John Fredrick Goad — Owns 25–50% of shares

Financials

Cash
£24,482
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2024 £7,711 £5,616 £3,667 £25,193 £22,105
Balance sheet detail
202420242023202220212020
Current Assets£34,827£73,488£57,262£6,221£7,986
Debtors£10,345£34,210£42,348£3,029£0
Cash£24,482£39,278£14,914£3,192£7,986
Creditors (< 1 year)£12,722£48,295£44,776£53,595£605£275
Net Current Assets£22,105£25,193£3,667£5,616£7,711
Shareholder Funds£22,105£25,193£3,667£5,616£7,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with updates15 December 2025
14 August 2025Total exemption full accounts31 December 2024
27 March 2025Statement of capital following an allotment of shares
27 March 2025Statement of capital following an allotment of shares
Show all recent filings

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