PROVEN GROWTH AND INCOME VCT PLC

CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ

Previous name: PROVEN MEDIA VCT PLC (changed on 05-Jul-2005)

Company Number: 04125326
Incorporation date: 14-Dec-2000
Status: Active
Entity type: Public Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 23.3 years old and is currently active. The company has 4 active officers (directors or partners) who are or were officers of 106 other companies, 13 (12.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2024
Accounts Filed: FULL (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP
28-Feb-2019 GBP 355,000
31-Aug-2018 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP
28-Feb-2019 GBP 30,380,000 88,704,000
31-Aug-2018 GBP 42,151,000 44,414,000 4,111,000 2,323,000 -1,495,000 106,643,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Feb-2019 GBP inf% -2,323,000 2,323,000 0 -35,104,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BERINGEA LLP 13 Jan 2015 28 Mar 2024 7 - 4
Resigned Grant Leslie WHITEHOUSE 21 Sep 2005 13 Jan 2015 22 - 85
Resigned Celia Linda WHITTEN 02 Jun 2004 21 Sep 2005 British 0 - 81
Resigned HUTTON CORPORATE SERVICES LIMITED 06 Feb 2001 02 Jun 2004 0 - 11
Resigned Anthony Jonathan HUNT 11 Jan 2001 16 Feb 2001 4 - 40

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Anna KURIAKOSE 01 Nov 2019 Management Professional British 2 - 00 (0.0%)
Resigned Frank Alexander HARDING 06 Aug 2013 22 Jul 2014 Director British 2 - 103 (25.0%)
Active Natasha Isobel CHRISTIE-MILLER 24 Aug 2011 Chief Executive British 2 - 80 (0.0%)
Active Malcolm Kennedy Hunt MOSS 31 Dec 2007 Venture Capitalist British 13 - 216 (17.6%)
Resigned David Spencer EBERLY 25 Jan 2007 31 Dec 2007 Investment Banker American 0 - 60 (0.0%)
Resigned Alexander SPIRO JR 16 May 2003 25 Jan 2007 Business Executive American 0 - 82 (25.0%)
Active Marc Ferdinand VLESSING 18 Oct 2002 Company Director British,Dutch 51 - 208 (11.3%)
Resigned Nicholas Peter LEWIS 06 Feb 2001 24 Aug 2011 Director British 28 - 7948 (44.9%)
Resigned Thomas Peter SOOKE 06 Feb 2001 01 Jun 2004 Company Director British 0 - 167 (43.8%)
Resigned James Alexander STEWART 06 Feb 2001 10 Aug 2020 Company Director British 1 - 53 (50.0%)
Resigned Andrew John DAVISON 06 Feb 2001 24 Aug 2010 Company Director British 6 - 2111 (40.7%)
Resigned Marc Ferdinand VLESSING 06 Feb 2001 17 May 2002 Company Director British,Dutch 51 - 208 (11.3%)
Resigned Gordon Robert POWER 06 Feb 2001 14 Nov 2003 Venture Capitalist British 9 - 7334 (41.5%)
Resigned Stephen Peter EDWARDS 06 Feb 2001 14 Mar 2002 Venture Capitalist British 18 - 6848 (55.8%)
Resigned Michael Lionel HARRIS 11 Jan 2001 16 Feb 2001 Director British 3 - 4222 (48.9%)
Resigned Anthony Jonathan HUNT 11 Jan 2001 16 Feb 2001 Solicitor British 4 - 4025 (56.8%)
Resigned HALLMARK REGISTRARS LIMITED 14 Dec 2000 11 Jan 2001 0 - 74033394 (45.8%)
Resigned HALLMARK SECRETARIES LIMITED 14 Dec 2000 11 Jan 2001 0 - 18093 (51.7%)
Resigned HALLMARK SECRETARIES LIMITED 14 Dec 2000 11 Jan 2001 0 - 87774057 (46.2%)
Number of active directors: 4
Average tenure of active directors: 13.7 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 7.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROFESSIONAL PUBLISHERS ASSOCIATION LTD (00132310) - Active
ASCENTIAL UK HOLDINGS LIMITED (00537204) - Active
THE ALDEBURGH CINEMA (PROPERTY) LIMITED (00853876) - Active
FIPP LIMITED (01006977) - Active
SOHO THEATRE COMPANY LIMITED (01151823) - Active
BERINGEA LIMITED (01478819) - Active
G2 INTERACTIVE LIMITED (02749663) - Active - Proposal to Strike off
GLOBAL RIGHTS DEVELOPMENT LIMITED (02771489) - Active
PARFUMS BLEU LIMITED (02985065) - Active
GROUNDSURE LIMITED (03421028) - Active
PROVEN HOLDINGS LIMITED (03463524) - Active
BLAZERGOLD LIMITED (03739982) - Active
ANGELINA BALLERINA LIMITED (03743043) - Dissolved
CRAVENSTREET LIMITED (03819471) - Dissolved
PROVEN VCT PLC (03911323) - Active
PROVEN GROWTH AND INCOME VCT PLC (04125326) - Active
PROVEN ACQUISITION LIMITED (04283609) - Active
PROVEN PRIVATE EQUITY LIMITED (04353639) - Active
WATCHFINDER.CO.UK LIMITED (04524723) - Active
POCKET LIVING LIMITED (04538848) - Active
THINK LIMITED (04573723) - Active
VLESSING & TAVERNE LIMITED (04654488) - Active
LUPA FOODS LTD (04934963) - Active
OVERTIS GROUP LIMITED (04947239) - Dissolved
OCTOPUS ECLIPSE VCT 2 PLC (05260491) - Dissolved
POCKET LIVING (SUDBURY ARMS) LIMITED (05273964) - Active
POCKET LIVING (HOLDINGS) LIMITED (05281651) - Liquidation
POCKET LIVING (BATH ROAD) LIMITED (05535474) - Dissolved
COGORA GROUP LTD (05616343) - Active
POCKET MONEY LIMITED (05997876) - Active
POCKET LIVING THE HEIGHTS LIMITED (06323785) - Active
POCKET LIVING (ADDISCOMBE GROVE) LIMITED (06346043) - Active
DONATANTONIO GROUP LIMITED (06419169) - Active
WEEDINGTON ROAD MANAGEMENT COMPANY LIMITED (06702453) - Active
CHARGEMASTER LIMITED (06720009) - Active
BATH ROAD TW4 MANAGEMENT COMPANY LIMITED (06760479) - Dissolved
LAZURITE LIMITED (06767129) - Dissolved
UB6 SUDBURY MANAGEMENT COMPANY LIMITED (06823051) - Active
FERMOY ROAD MANAGEMENT COMPANY LIMITED (07736139) - Active
EMAP PUBLISHING LIMITED (07880758) - Active
VIGILANT APPLICATIONS LIMITED (08087397) - Active
GLENIGAN LIMITED (08249446) - Active
PERPETUA LABS LIMITED (08256709) - Active
DE HAVILLAND INFORMATION SERVICES LIMITED (08297488) - Active
ALDEBURGH CINEMA TRUST (08389118) - Active
SOLAR INCOME AND GROWTH LIMITED (08430843) - Active
SOLAR GROWTH LIMITED (08475070) - Active
PL MARCON PLACE LIMITED (08730534) - Dissolved
RAPID CHARGE GRID LIMITED (08794632) - Active
SECURED LENDING LIMITED (09033656) - Active
POCKET LIVING (Q1 2015) PLC (09414216) - Active
SCALEUP LEAN LIMITED (09668873) - Active
LITCHFIELD MEDIA LIMITED (09855588) - Active
WESTERN ROAD (EALING) RESIDENTS MANAGEMENT COMPANY LIMITED (10010650) - Active
F50080 PUBLIC LIMITED COMPANY (10014262) - Dissolved
PROVEN LEGACY LIMITED (10024220) - Active
POCKET ROSINA STREET LIMITED (10288045) - Dissolved
POCKET LIVING MAPLETON LIMITED (10333632) - Active
POCKET LEIGHAM COURT LTD (10632938) - Active
POCKET LIVING ROSINA ST LIMITED (10679582) - Active
CREDON HOUSE LIMITED (10739166) - Active
POCKET LIVING 2017 HOLDCO LTD (10820241) - Active
POCKET LIVING 2017 LTD (10820766) - Active
POCKET LIVING MEZZANINE HOLDINGS LTD (10821003) - Active
POCKET LIVING MEZZANINE LTD (10821117) - Active
POCKET LIVING PLEDGECO HOLDINGS LTD (10821273) - Active
POCKET LIVING PLEDGECO LTD (10821326) - Active
POCKET LIVING BOLLO LANE LTD (10821476) - Active
POCKET LIVING WHITING AVENUE LTD (10821478) - Active
POCKET LIVING WEST GREEN PLACE LTD (10821484) - Active
POCKET LIVING VARCOE ROAD LTD (10821488) - Active
POCKET LIVING GARDNER CLOSE LTD (10821493) - Active
POCKET LIVING GAINSFORD ROAD LTD (10821497) - Active
POCKET LIVING OSIER WAY LIMITED (10851793) - Active
POCKET LIVING KERSWELL CLOSE LIMITED (10945707) - Active
POCKET LIVING KX LIMITED (11064577) - Active
POCKET LIVING KESTON DEPOT LIMITED (11163980) - Active
OSSORY ROAD DEVELOPMENTS LIMITED (11228525) - Active
POCKET LIVING WOODSIDE LIMITED (11352499) - Active
POCKET LIVING OSSORY ROAD LIMITED (11409830) - Active
POCKET LIVING FOREST ROAD LIMITED (11625796) - Active
AGORA FOODS LIMITED (11942180) - Dissolved
POCKET LIVING BOLLO COMMERCIAL LIMITED (12080272) - Active
POCKET LIVING SNARESBROOK LIMITED (12109318) - Active
POCKET LIVING VARCOE COMMERCIAL LIMITED (12141080) - Dissolved
POCKET LIVING SHEEPCOTE ROAD LIMITED (12190930) - Active
POCKET LIVING MANDEVILLE STREET LIMITED (12436014) - Active
DISPOSABLE CUBICLE CURTAINS TRUSTEE LTD (12459923) - Active
POCKET LIVING BLANMERLE ROAD LIMITED (12993937) - Active
DOLMAN CLOSE LIMITED (13205723) - Active
POCKET LIVING DEVELOPMENT MANAGEMENT LIMITED (13215475) - Active
POCKET LIVING ATLAS ROAD LIMITED (13225570) - Active
POCKET LIVING WOODSIDE BORROWER LIMITED (13762396) - Active
POCKET LIVING 2021 HOLDCO LIMITED (13779653) - Active
POCKET LIVING HEIGHTS BORROWER LIMITED (13921134) - Active
NCM EXCELLENCE LTD (14385905) - Active
POCKET LIVING HOLDCO PLEDGECO 2 LIMITED (14500863) - Active
POCKET LIVING PLEDGECO 2 LIMITED (14503306) - Active
EVAMORE HOMES LIMITED (14826464) - Active
POCKET LIVING OSIER WAY NOMINEE SALES LIMITED (14861948) - Active
POCKET LIVING OSIER WAY MANAGEMENT LIMITED (14862534) - Active
POCKET LIVING OSIER WAY SALES BLOCKER LIMITED (14864322) - Active
POCKET LIVING OSIER WAY SALES LIMITED (14888528) - Active
POCKET LIVING OSIER WAY RENT LIMITED (14888613) - Active
POCKET LIVING OSIER WAY COMMERCIAL LIMITED (14889186) - Active
POCKET LIVING ADDISCOMBE GROVE RENT LIMITED (15013537) - Active
GRF II SPECIAL PARTNER (GP) LIMITED (SC245903) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-04-252020-08-232020-04-252020-03-022020-02-27
PROVEN GROWTH AND INCOME VCT PLCB ORDINARY4,983
93.8%
0
0%
4,983
93.8%
0
0%
59,813
60.3%
PROVEN GROWTH AND INCOME VCT PLCORDINARY328
6.18%
0
0%
328
6.18%
0
0%
0
0%
PROVEN GROWTH AND INCOME VCT PLCSERIES A PREFERRED0
0%
702,101
88.5%
0
0%
0
0%
0
0%
PROVEN GROWTH AND INCOME VCT PLCSERIES B PREFERRED0
0%
91,033
11.5%
0
0%
0
0%
0
0%
PROVEN GROWTH AND INCOME VCT PLCA ORDINARY0
0%
0
0%
0
0%
326,853
100%
0
0%
PROVEN GROWTH AND INCOME VCT PLCC ORDINARY0
0%
0
0%
0
0%
0
0%
39,348
39.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

PROVEN GROWTH AND INCOME VCT PLC

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PROVEN GROWTH AND INCOME VCT PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium

VALUATION (BETA)




Valuation ratios as at 2024-02-28


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
PROVEN GROWTH AND INCOME VCT PLC 149,790,000
Closed End Investments
( 209 companies)
118,782,930,000 118,858,825,720 11.0
(median)
10.6
(median)
0.7
(median)
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