Website & contact details
- Website
Provar Limited
- Incorporated
- 16 April 2014 (12 years)
- Previously known as
- Make Positive Provar Limited (until 31 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Carine Strom ClarkMichael Joseph Milburn
- Accounts type
- Group
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Clark, Carine Strom
Director · Appointed 23 September 2025
American
Born May 1963 (63)
Milburn, Michael Joseph
Director · Appointed 23 September 2025
American
Born March 1974 (52)
Director · Appointed 5 February 2025
British
Born December 1966 (59)
Taylor-Harris, Alexander David
Director · Appointed 11 April 2024
British
Born April 1994 (32)
Director · Appointed 8 August 2021
British
Born February 1974 (52)
Director · Appointed 7 January 2021
British,American
Born October 1959 (67)
Waters, Geraint David
Director · Appointed 28 July 2014
British
Born August 1973 (53)
Noffke, Paul Marius
Director · Appointed 16 April 2014
British
Born January 1968 (58)
Officer history (4 former)
23 September 2025
Appointed Milburn, Michael Joseph as Director
23 September 2025
Appointed Clark, Carine Strom as Director
2 September 2025
Resigned Westwood, Ryan as Director
5 February 2025
11 April 2024
Appointed Taylor-Harris, Alexander David as Director
17 January 2023
Appointed Westwood, Ryan as Director
1 April 2022
Resigned Desantis, Robert Anthony as Director
8 August 2021
8 August 2021
Resigned Richards, Mark Edward as Director
10 February 2021
Resigned Clark, Richard Andrew as Director
7 January 2021
5 March 2020
Appointed Desantis, Robert Anthony as Director
17 February 2020
Appointed Clark, Richard Andrew as Director
4 November 2014
Appointed Richards, Mark Edward as Director
28 July 2014
Appointed Waters, Geraint David as Director
16 April 2014
Appointed Noffke, Paul Marius as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
30 January 2021
Ceased Paul Marius Noffke — Owns 25–50% of shares
7 January 2021
Ceased Make Positive Holdco Limited — Owns 25–50% of shares
29 June 2016
Ceased Make Positive Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,804,494)
- Cash
- £4,212,001
- Profit
- (£2,892,325)
- Debt Ratio
- 126%
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £365,590 | £105,509 |
| Current Assets | £6,533,199 | £1,629,137 |
| Debtors | £2,321,198 | £1,360,552 |
| Cash | £4,212,001 | £268,585 |
| Creditors (< 1 year) | £7,641,496 | £341,537 |
| Creditors (> 1 year) | £1,061,787 | |
| Net Current Assets | (£1,108,297) | £1,287,600 |
| Net Assets | (£1,804,494) | |
| Shareholder Funds | (£1,804,494) | £1,393,109 |
What Provar say about themselves
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Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Statement of capital following an allotment of shares | |||
| 28 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 6 January 2026 | Statement of capital following an allotment of shares | |||
| 2 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 10 October 2025 | Statement of capital following an allotment of shares |
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