- Companies
- Civil engineering
- Kenilworth
- Proserve Limited
Proserve Limited
- Company number
- 02987531
- Incorporated
- 7 Nov 199431 years trading
- Registered office
- Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
- Nature of business
- Construction of water projects
Proserve Limited is a 31-year-old private limited company registered in Kenilworth, company number 02987531, one of 13 civil engineering contractors in Kenilworth. Its next accounts are due at Companies House on 31 August 2027, and the CT600 for the period to 30 November 2026 is due at HMRC on 30 November 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £67K (-3.6%) on the year before, to £1.8M.
- Net assets rose in 6 of 9 year-on-year comparisons on record.
- Current assets of £949K against £112K owed within a year: 8.5 times cover.
- 18 employees on average, down from 26 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Nov 2025 | £1.8M | £408K | £949K | £112K | 18 |
| 30 Nov 2024 | £1.9M | £1.1M | £1.4M | £475K | 26 |
| 30 Nov 2023 | £2.2M | £1.3M | £2.4M | £1.3M | 44 |
| 30 Nov 2022 | £1.6M | £1.5M | £2.4M | £1.8M | 24 |
| 30 Nov 2021 | £1.4M | £656K | £1.2M | £373K | 17 |
| 30 Nov 2020 | £1.2M | £502K | £902K | £495K | 17 |
| 30 Nov 2019 | £991K | £294K | £831K | £620K | 14 |
| 30 Nov 2018 | £750K | £140K | £519K | £548K | |
| 30 Nov 2017 | £780K | £70K | £349K | £456K | |
| 30 Nov 2016 | £773K | £321K | £403K | £547K |
Who runs and owns Proserve Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| M*** H*** | Director | Mar 1995 |
| G*** H*** | Director | Jun 2019 |
| J*** H*** | Director | Jun 2019 |
| J*** H*** | Secretary | Nov 2009 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| A*** B*** | Nominee Secretary | Nov 1994 | Mar 1995 |
| A*** H*** | Secretary | Apr 2004 | Nov 2012 |
| A*** H*** | Secretary | Oct 1994 | Apr 1996 |
| J*** S*** | Secretary | Apr 1996 | Jan 2004 |
| Bhardwaj Corporate Services Limited | Nominee director (company) | Nov 1994 | Mar 1995 |
People with significant control (3)
Charges (secured borrowing)
3 of 6 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Bank PLC | Outstanding | Dec 2014 |
| HSBC Bank PLC | Outstanding | Sep 2012 |
| HSBC Bank PLC | Outstanding | Jun 2012 |
| A private lender | Satisfied Aug 2014 | Jun 2004 |
| A private lender | Satisfied Aug 2014 | Apr 2004 |
| Lloyds TSB Bank PLC | Satisfied Aug 2014 | Aug 2003 |
Where Proserve Limited is registered
The registered office is in Kenilworth (CV8), in the Warwick local authority area, West Midlands. Show CV8 2FD on a map.
Other trade companies in CV8
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- Land at Clifton Hall Farm 2 and3 SPV LtdProperty developers
- Land at Clifton Hall Farm 4 SPV LtdProperty developers
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What happens if Proserve Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 August 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Sep 2027 to 30 Sep 2027 | £150 |
| 1 to 3 months late | 1 Oct 2027 to 30 Nov 2027 | £375 |
| 3 to 6 months late | 1 Dec 2027 to 29 Feb 2028 | £750 |
| More than 6 months late | From 1 Mar 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Dec 2027 | £200 |
| 3 months late | 29 Feb 2028 | another £200 |
| 6 months late | 30 May 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Nov 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 02987531
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 7 November 1994 (31 years ago)
- Registered office
- Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
- Nature of business
- Construction of water projects (SIC 42910)
- Year end
- 30 November (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 November 2025
- Last confirmation statement
- 16 October 2025
- Charges (mortgages)
- 3 outstanding of 6 registered
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies in Kenilworth
Other active civil engineering contractors registered in Kenilworth.
- Ross Contractors Ltd.2014
- SMP Surfacing Solutions Limited2005
- Warwickshire Masonry Ltd2019
- Chris Spence Services Ltd2023
- Eastern Suburbs Ltd2009
- Enra Partners Limited2024
- Haystoun Construction Ltd.1997
- Holsten Utilities Limited2024
All civil engineering contractors in Kenilworth · All trades in Kenilworth · Civil engineering across the UK
Frequently asked questions
When are Proserve Limited's accounts due?
Proserve Limited's next accounts are due at Companies House by 31 August 2027 (in 323 days), covering the period to 30 November 2026.
When is Proserve Limited's CT600 due?
The CT600 for the period to 30 November 2026 is due at HMRC by 30 November 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 September 2027.
Is Proserve Limited still trading?
Proserve Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Proserve Limited do?
Proserve Limited is registered under Construction of water projects (SIC 42910).
How old is Proserve Limited?
Proserve Limited was incorporated on 7 November 1994, 31 years ago.
Who runs Proserve Limited?
Proserve Limited has 3 active directors, the longest-serving appointed in Mar 1995. Their names and service addresses are on the Companies House register.
Who owns Proserve Limited?
3 people or companies have significant control of Proserve Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Proserve Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Proserve Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.