PROVEN PROJECT (DISTRICT HEATING) LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Office 1 447 High Road, Finchley, London N12 0AF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/06/2026

    Registration of charge 106791950003, created on 2026-06-05

    View PDF (40 pages)
  2. 26/03/2026

    Cessation of Michael Heffernan as a person with significant control on 2026-01-26

    View PDF (1 pages)
  3. 26/03/2026

    Cessation of Mahfuzul Hoque as a person with significant control on 2026-01-26

    View PDF (1 pages)
  4. 26/03/2026

    Cessation of Denis Anthony O'connell as a person with significant control on 2026-01-26

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

The latest figures PROVEN PROJECT (DISTRICT HEATING) LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£852.58K2024
242.06%vs 2023

2023: £249.25K

Total Assets

£3.26M2024
25.61%vs 2023

2023: £2.59M

Cash in Bank

£857.39K2024
-5.58%vs 2023

2023: £908.09K

Total Liabilities

£2.01M2024
6.42%vs 2023

2023: £1.89M

Employees

72024
+2vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 25.61% on 2023. See the full financial analysis for PROVEN PROJECT (DISTRICT HEATING) LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
32022
52023
72024
YearEmployeesChange
20247+2
20235+2
20223-1
20214–

Reported employee count increased from 4 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.

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.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director20/03/2017–Present6
Director20/03/2017–Present4
Director20/03/2017–Present2

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/03/2017–26/01/20266
20/03/2017–Present4
26/01/2026–Present0
20/03/2017–Present6
20/03/2017–26/01/20264
10/09/2018–Present2
10/09/2018–26/01/20262

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 18/01/2023
Last 12 months
8
+6 vs the year before
Most recent filing
19/06/2026
3 months ago

What changed in the last year

  • Charges and mortgagesLatest 19/06/2026
  • Officer changes (4)Latest 26/03/2026
  • Confirmation statementLatest 26/03/2026
  • Company nameLatest 12/01/2026

Filing timeline

  1. 19/06/2026

    Registration of charge 106791950003, created on 2026-06-05

    View PDF (40 pages)
  2. 26/03/2026

    Cessation of Michael Heffernan as a person with significant control on 2026-01-26

    View PDF (1 pages)
  3. 26/03/2026

    Cessation of Mahfuzul Hoque as a person with significant control on 2026-01-26

    View PDF (1 pages)
  4. 26/03/2026

    Cessation of Denis Anthony O'connell as a person with significant control on 2026-01-26

    View PDF (1 pages)
  5. 26/03/2026

    Notification of Proven Project Group Ltd as a person with significant control on 2026-01-26

    View PDF (2 pages)
  6. 26/03/2026

    Confirmation statement made on 2026-02-28 with updates

    View PDF (4 pages)
  7. 07/02/2026

    Resolutions

    View PDF (1 pages)
  8. 12/01/2026

    Certificate of change of name

    View PDF (3 pages)
  9. 27/06/2025

    Amended total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  10. 19/03/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  11. 02/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  12. 08/05/2024

    Satisfaction of charge 106791950001 in full

    View PDF (1 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

233 UK companies are similar to PROVEN PROJECT (DISTRICT HEATING) LTD, sharing the same company status (Active), the same industry sector and activity group (Construction of utility projects for fluids) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

233 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Construction of utility projects for fluids.Browse the listing

About PROVEN PROJECT (DISTRICT HEATING) LTD

A short description of the company, written from its Companies House record.

PROVEN PROJECT (DISTRICT HEATING) LTD is a private limited company registered in the United Kingdom, based in Office 1 447 High Road, Finchley, London N12 0AF. Companies House classifies its business as Construction of utility projects for fluids, one of 3 SIC classifications on its record. It has been on the register for 9 years 6 months.

The register currently records it as active. Its 2024 accounts report net assets of £852.58K and 7 employees.

PROVEN PROJECT (DISTRICT HEATING) LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROVEN PROJECT (DISTRICT HEATING) LTD under 3 registered business activities: Construction of utility projects for fluids (42.21 - SIC 2007), Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) and Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).

PROVEN PROJECT (DISTRICT HEATING) LTD is recorded as active on the Companies House register, and has been on it since 20/03/2017.

The most recent accounts Okredo holds cover 2024 and report net assets of £852.58K, total assets of £3.26M, cash in bank of £857.39K and total liabilities of £2.01M.

The most recent document on the record is dated 19/06/2026: Registration of charge 106791950003, created on 2026-06-05, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/03/2027.

Companies House lists 3 officers and 7 people with significant control (4 current).