Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Pro-Active It Solutions Limited
- Incorporated
- 25 March 1986 (40 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Graeme Leonard Holton
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- StaddlestonesFairford RoadQueningtonGL7 5BT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Holton, Graeme Leonard
Secretary · Appointed 17 August 2026
Director
British
Born February 1952 (74)
Director
British
Born December 1948 (77)
Officer history (6 former)
17 August 2026
Appointed Holton, Graeme Leonard as Secretary
17 August 2026
17 August 2026
Resigned Kemp, Lynne Michelle as Secretary
18 January 2024
18 January 2024
Appointed Kemp, Lynne Michelle as Secretary
18 January 2024
Resigned Holton, Graeme Leonard as Secretary
21 September 2011
Appointed Holton, Graeme Leonard as Secretary
21 September 2011
30 May 2007
30 May 2007
24 October 2002
31 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1948 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£809)
- Cash
- £1,639
- Employees
- 3
- Debt Ratio
- 110%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £816 | £1,804 | £2,713 | £3,950 | £3,935 | £5,247 |
| Current Assets | £7,467 | £5,068 | £4,729 | £32,486 | £38,100 | £26,045 |
| Debtors | £5,828 | £2,464 | £218 | £22,770 | £26,252 | £3,818 |
| Cash | £1,639 | £2,604 | £4,511 | £9,716 | £11,848 | £22,227 |
| Creditors (< 1 year) | £9,092 | £6,588 | £4,336 | £22,431 | £29,006 | £21,950 |
| Net Current Assets | (£1,625) | (£1,520) | £393 | £10,055 | £9,094 | £4,095 |
| Net Assets | (£809) | £284 | £3,106 | £14,005 | £13,029 | £9,342 |
| Shareholder Funds | (£809) | £284 | £3,106 | £14,005 | £13,029 | £9,342 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 17 August 2026 | Termination of appointment of a secretary | |||
| 17 August 2026 | Appointment of a secretary | |||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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