Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
PROAV LIMITED
Active- 02681563Copy
Copy
- Business linkages
- 13
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Proav House, Omega Way, Egham, Surrey TW20 8RD
- Classification (2 SIC codes)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (2 pages)
Director's details changed for Mr Richard James Brookes on 2026-08-05
- 04/08/2026View PDF (56 pages)
Registration of charge 026815630015, created on 2026-08-04
- 28/05/2026View PDF (3 pages)
Confirmation statement made on 2026-01-28 with no updates
- 27/03/2026View PDF (30 pages)
Registration of charge 026815630014, created on 2026-03-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/01/2026
- Last statement dated
- 31/03/2025
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 01/07/1993–01/04/1997 | 0 | |
| Secretary | 28/01/1992–15/01/1993 | 0 | |
| Secretary | 15/01/1993–01/07/1993 | 0 | |
| Nominee Secretary | 28/01/1992–28/01/1992 | 1390 | |
| Nominee Director | 28/01/1992–28/01/1992 | 1387 | |
| Corporate Secretary | 07/01/2004–02/11/2009 | 59 | |
| Director | 28/01/1992–08/04/2014 | 21 | |
| Director | 01/04/2005–31/03/2007 | 2 | |
| Director | 01/04/1997–31/03/2005 | 1 | |
| Director | 28/01/1992–Present | 10 | |
| Director | 01/04/1997–Present | 9 | |
| Director | 07/05/2014–Present | 4 | |
| Secretary | 01/04/1997–07/01/2004 | 11 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 165 Since 28/01/1992
- Last 12 months
- 5 +2 vs the year before
- Most recent filing
- 05/08/2026 1 month ago
What changed in the last year
- Officer changesLatest 05/08/2026
- Charges and mortgages (2)Latest 04/08/2026
- Confirmation statementLatest 28/05/2026
- Accounts filedLatest 05/01/2026
Filing timeline
- 05/08/2026View PDF (2 pages)
Director's details changed for Mr Richard James Brookes on 2026-08-05
- 04/08/2026View PDF (56 pages)
Registration of charge 026815630015, created on 2026-08-04
- 28/05/2026View PDF (3 pages)
Confirmation statement made on 2026-01-28 with no updates
- 27/03/2026View PDF (30 pages)
Registration of charge 026815630014, created on 2026-03-26
- 05/01/2026View PDF (25 pages)
Full accounts made up to 2025-03-31
- 05/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-28 with updates
- 27/12/2024View PDF (26 pages)
Full accounts made up to 2024-03-31
- 18/11/2024View PDF (22 pages)
Registration of charge 026815630013, created on 2024-11-14
- 09/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-28 with no updates
- 11/01/2024View PDF (26 pages)
Full accounts made up to 2023-03-31
- 03/05/2023View PDF (1 pages)
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR
- 09/02/2023View PDF (3 pages)
Confirmation statement made on 2023-01-28 with no updates
Showing 12 of 165 filings
See when the next accounts and confirmation statement are due
About PROAV LIMITED
A short description of the company, written from its Companies House record.
PROAV LIMITED is a private limited company registered in the United Kingdom, based in Proav House, Omega Way, Egham, Surrey TW20 8RD. Companies House classifies its business as Other professional scientific and technical activities n.e.c., one of 2 SIC classifications on its record. It has been on the register for 34 years 7 months.
The register currently records it as active.
PROAV LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PROAV LIMITED do?
Companies House records PROAV LIMITED under 2 registered business activities: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
Is PROAV LIMITED still active?
PROAV LIMITED is recorded as active on the Companies House register, and has been on it since 28/01/1992.
Has PROAV LIMITED filed financial statements?
Okredo holds no reported financial indicators for PROAV LIMITED — either nothing has been filed or the accounts are not published in a form that can be read as figures. The registry record shows the next accounts due by 31/12/2026.
When did PROAV LIMITED last file with Companies House?
The most recent document on the record is dated 05/08/2026: Director's details changed for Mr Richard James Brookes on 2026-08-05, 1 month ago.
When are PROAV LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs PROAV LIMITED?
Companies House lists 13 officers (3 currently in post) and 1 person with significant control.