{ "company_number": "09713504", "name": "Lifeproven Limited", "url": "/company/09713504", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-08-03", "dissolved_on": null, "sic_codes": [ { "code": "74902", "description": "Quantity surveying activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74902" } ], "registered_address": { "id": 2545772, "url": "/address/2545772", "line1": "77 MARSH WALL", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E14 9SH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09713504", "previous_names": [ { "name": "Bullingstone Limited", "ceased_on": "2020-08-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09713504/accounts/2025-12-31", "pdf_url": "/company/09713504/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "407.00", "debtors": "367940.00", "cash_bank_in_hand": "131897.00", "current_assets": "586277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "435192.00", "total_assets_less_current_liabilities": "435599.00", "net_assets_liabilities": "435599.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/09713504/accounts/2024-12-31", "pdf_url": "/company/09713504/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "891.00", "debtors": "427724.00", "cash_bank_in_hand": "23511.00", "current_assets": "635518.00", "creditors_due_within_one_year": "227082.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408436.00", "total_assets_less_current_liabilities": "409327.00", "net_assets_liabilities": "269000.00", "called_up_share_capital": "104.00", "profit_loss_account_reserve": "268896.00", "shareholder_funds": "269000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/09713504/accounts/2023-08-31", "pdf_url": "/company/09713504/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2158.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "330684.00", "creditors_due_within_one_year": "129266.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201418.00", "total_assets_less_current_liabilities": "203576.00", "net_assets_liabilities": "56846.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56846.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/09713504/accounts/2022-08-31", "pdf_url": "/company/09713504/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "100849.00", "creditors_due_within_one_year": "53126.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47723.00", "total_assets_less_current_liabilities": "47723.00", "net_assets_liabilities": "13390.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13390.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/09713504/accounts/2021-08-31", "pdf_url": "/company/09713504/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "539.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "82432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62329.00", "total_assets_less_current_liabilities": "62868.00", "net_assets_liabilities": "23680.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23680.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/09713504/accounts/2020-08-31", "pdf_url": "/company/09713504/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Lifeproven Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1181.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10763.00", "total_assets_less_current_liabilities": "11944.00", "net_assets_liabilities": "11944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/09713504/accounts/2019-08-31", "pdf_url": "/company/09713504/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Bullingstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "206.00", "debtors": "5379.00", "cash_bank_in_hand": "5532.00", "current_assets": "10911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58.00", "total_assets_less_current_liabilities": "148.00", "net_assets_liabilities": "109.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/09713504/accounts/2018-08-31", "pdf_url": "/company/09713504/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Bullingstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "25165.00", "cash_bank_in_hand": "2946.00", "current_assets": "28111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/09713504/accounts/2017-08-31", "pdf_url": "/company/09713504/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Bullingstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "32998.00", "cash_bank_in_hand": "28635.00", "current_assets": "61633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16357.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/09713504/accounts/2016-08-31", "pdf_url": "/company/09713504/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Bullingstone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "34048.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "33866.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "182.00", "total_assets_less_current_liabilities": "182.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "82.00", "shareholder_funds": "182.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09713504/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [], "psc": [ { "name": "Mr Adam James Hinds", "kind": "individual-person-with-significant-control", "person_url": "/person/58825", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2020-09-03", "ceased_on": "2025-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jordan William Relfe", "kind": "individual-person-with-significant-control", "person_url": "/person/2461214", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lifeproven Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10918724", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-07-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:25:37.487954+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }