PROOVE HOLDINGS LIMITED

Active Birmingham

Licensed restaurants

4 employees website.com
Lifestyle and entertainment Licensed restaurantsActivities of other holding companies n.e.c.
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PROOVE HOLDINGS LIMITED

Licensed restaurants

Founded 19 Feb 2019 Active Birmingham, England 4 employees website.com
Lifestyle and entertainment Licensed restaurantsActivities of other holding companies n.e.c.
Accounts Submitted 7 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 6 Oct 2025 Next due 20 Oct 2026 4 months remaining
Net assets £406K £35K 2024 year on year
Total assets £1M £8K 2024 year on year
Total Liabilities £734K £27K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Studio 9 50-54 St. Pauls Square Birmingham B3 1QS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PROOVE HOLDINGS LIMITED (11833941), an active lifestyle and entertainment company based in Birmingham, England. Incorporated 19 Feb 2019. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£2.61k

Increased by £335.00 (+15%)

Net Assets

£406.36k

Decreased by £35.05k (-8%)

Total Liabilities

£734.46k

Increased by £27.46k (+4%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

64%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20191,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Deepak JaiswalDirectorBritishUnited Kingdom4819 Feb 2019Active
Williams, KendalDirectorBritishEngland346 Oct 2025Active

Shareholders

Shareholders (3)

Show Grill Ltd
100.0%
2,000
Mr Deepak Jaiswal
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Show Grill Ltd

Unknown

Active
Notified 6 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert David Engledow

British

Active
Notified 19 Feb 2019
Residence United Kingdom
DOB March 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Deepak Jaiswal

British

Active
Notified 19 Feb 2019
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert David Engledow

Ceased 6 Oct 2025

Ceased

Group Structure

Group Structure

PROOVE HOLDINGS LIMITED Current Company
PROOVE EVENTS LIMITED united kingdom
DB ZERO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Nov 2025OfficersChange to director Mr Kendal Williams on 14 Nov 2025
7 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 Oct 2025OfficersAppointment of Mr Kendal Williams as director on 6 Oct 2025
26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Nov 2025 Officers

Change to director Mr Kendal Williams on 14 Nov 2025

7 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 Oct 2025 Officers

Appointment of Mr Kendal Williams as director on 6 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 26 Jan 2026

Change to director Mr Kendal Williams on 14 Nov 2025

6 months ago on 14 Nov 2025

Annual accounts made up to 28 Feb 2025

6 months ago on 7 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 6 Oct 2025

Appointment of Mr Kendal Williams as director on 6 Oct 2025

7 months ago on 6 Oct 2025