Register entry · No. 00308201
PROVED SECURITIES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Dec 1935 (90 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MULBERRY COTTAGE, ROSE COTTAGE LANE, UPPER COMMON, STAPLEFIELD SUSSEX, RH17 6EP
As filed with Companies House. -
Nature of business
- 66290 Other activities auxiliary to insurance and pension funding
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Feb 2027
- Last made up to
- 4 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROVED SECURITIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £1 | 0 |
| 31 Mar 2025 | not published | not published | — | £1 | 0 |
| 31 Mar 2024 | not published | not published | — | £1 | 0 |
| 31 Mar 2023 | not published | not published | — | £1 | 0 |
| 31 Mar 2022 | not published | not published | — | £1 | 0 |
| 31 Mar 2021 | not published | not published | — | £1 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Barrington Howard Harding | Director | — | — | September 1945 | British · England |
| Charles George Corder | Director | — | — | December 1949 | British · England |
| Charles George Corder | Secretary | — | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barrington Howard Harding | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1945 | British · England |
| Mr Charles Corder | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | December 1949 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROVED SECURITIES LIMITED still trading?
The register shows PROVED SECURITIES LIMITED as active.
What does PROVED SECURITIES LIMITED do?
It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).
When was PROVED SECURITIES LIMITED set up?
It was incorporated on 14 December 1935.
When are PROVED SECURITIES LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is PROVED SECURITIES LIMITED's next confirmation statement due?
By 18 February 2027.
Who runs PROVED SECURITIES LIMITED?
PROVED SECURITIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House