Back to search

Proven Marketing Ltd

10857089

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Unit 14 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA
Incorporated 10/07/2017

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

Overdue

Industry

70229
Management consultancy activities

Officers

Mr Davin Broadbent

director · Since 10/07/2017

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

Mr Thomas David Bates

director · Since 10/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr David Neil Paterson-Watts

director · Since 10/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Ross Stewart Chesterfield

director · Since 12/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Davin Broadbent

director · Since 10/07/2017

Australian · United Kingdom · Age 50

Thomas David Bates

director · Since 10/07/2017

British · United Kingdom · Age 41

David Neil Paterson-Watts

director · Since 10/07/2017

British · England · Age 51

Ross Stewart Chesterfield

director · Since 12/06/2019

British · England · Age 44

Former

Jenna Leigh Hext

director · Resigned 01/02/2021

Philip Thomas Stapleton

director · Resigned 01/01/2023

Persons with Significant Control

Sound In Theory Ltd

25–50% shares

25-26, Gandy Street, Exeter, EX4 3LS

Notified 10/07/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Unit 14 Dunchideock Barton
2026-08-17

UNIT 14 DUNCHIDEOCK BARTON

post townExeter
2026-08-17

EXETER

officer appointedBATES, Thomas David
2026-08-17
officer appointedBROADBENT, Davin
2026-08-17
officer appointedCHESTERFIELD, Ross Stewart
2026-08-17
officer appointedPATERSON-WATTS, David Neil
2026-08-17

CompanyRankvs 87557+ SIC 70229 peers
53

Financial strength63th percentile among SIC peers · 16/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£67k

Current Liabilities

£52k

Fixed Assets

£917

2avg. employees

Balance Sheet

Assets less current liabilities£16k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£13k
20230.94

Derived from filed accounts. Not audited figures.