Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Proof Investments Ltd
- Incorporated
- 22 September 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Jeremy Lloyd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2A Highfield AvenueHighfield AvenueLondonNW11 9ET
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born May 1986 (40)
Officer history (2 former)
30 June 2019
1 April 2019
17 March 2015
17 March 2015
22 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1986 (40)
Holdings 1
Companies where Proof Investments Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2019
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £731,551
- Debt Ratio
- 72%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,629,285 | £2,629,285 | £2,629,285 | £2,629,285 | £2,629,285 | £2,629,285 | £2,629,285 |
| Current Assets | £1,845 | £3,540 | £38,503 | £21,823 | £26,788 | £40,028 | £1,467 |
| Creditors (< 1 year) | £161,115 | £56,468 | £12,105 | £94,559 | £60,000 | £107,305 | £91,951 |
| Creditors (> 1 year) | £1,738,464 | £1,859,162 | £1,979,235 | £1,887,208 | £1,961,781 | £1,977,883 | £1,993,912 |
| Net Current Assets | (£159,270) | (£52,928) | £26,398 | (£72,736) | (£33,212) | (£67,277) | (£90,484) |
| Net Assets | £731,551 | £717,195 | £676,448 | £669,341 | £634,292 | £584,125 | £537,833 |
| Shareholder Funds | £731,551 | £717,195 | £676,448 | £669,341 | £634,292 | £584,125 | £537,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 June 2026 | Micro company accounts | 30 September 2025 | ||
| 18 December 2025 | Registration of a charge | |||
| 10 November 2025 | Satisfaction of a charge in full | |||
| 10 November 2025 | Satisfaction of a charge in full |
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