Proact International Limited

Active02312980 Private limited company
Incorporated
4 November 1988 (38 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Christian Fuss
Tomos Garth Parker
Mark Stanyer
Owned by
Garth Parker
Paul Nurse
Accounts type
Unaudited abridged
Region
Wales
Address
Unit 28
Ffordd Richard Davies
St Asaph Buiness Park
St Asaph
LL17 0LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Fuss, Christian
Director · Appointed 13 May 2026
German
Born February 1970 (56)
Parker, Tomos Garth
Director · Appointed 26 March 2026
British
Born June 1979 (47)
Stanyer, Mark
Director · Appointed 1 January 2019
British
Born September 1965 (61)
Parker, Lyndy Suzanne
Secretary · Appointed 17 February 2015
Director · Appointed 1 August 2005
British
Born August 1967 (59)
Director · Appointed 1 April 1994
British
Born March 1968 (58)
Director
British
Born April 1943 (83)
Officer history (9 former)
13 May 2026
Appointed Fuss, Christian as Director
26 March 2026
Appointed Parker, Tomos Garth as Director
30 June 2021
Resigned Williams, Helen as Director
17 June 2019
Resigned Fox, James Henry as Director
31 January 2019
Resigned Littlemore, Ian as Director
1 January 2019
Appointed Stanyer, Mark as Director
17 February 2015
Appointed Parker, Lyndy Suzanne as Secretary
17 February 2015
Resigned Williams, Helen as Secretary
8 January 2013
Appointed Williams, Helen as Director
1 September 2012
Appointed Littlemore, Ian as Director
2 November 2007
Resigned Calladine, Stephen as Director
1 October 2005
Appointed Fox, James Henry as Director
1 August 2005
Appointed Calladine, Stephen as Director
1 August 2005
Appointed Williams, Helen as Secretary
1 August 2005
Appointed Sanderson, Lee Adrian as Director
1 August 2005
Resigned Parker, Garth as Secretary
5 July 1999
Resigned Jefferson, Philip Arthur as Director
5 July 1996
Appointed Parker, Garth as Secretary
5 July 1996
Resigned Roberts, Bronwen as Secretary
5 July 1996
Resigned Davies, Owen Peter as Director
1 April 1994
Appointed Nurse, Paul as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born April 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£72,759
Cash
£193,272
Employees
54
Debt Ratio
96%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,973,571 £1,890,528 £1,569,169 £1,335,040 £634,868 £585,859 £72,759
Balance sheet detail
2026202520242023202220212020
Fixed Assets£98,700£125,219£157,168£138,083£108,987£98,230£144,942
Current Assets£1,758,965£2,312,839£2,510,877£2,552,585£3,140,779£3,244,676£2,502,090
Debtors£1,565,693£1,705,003£1,928,054£1,477,519£2,294,820£1,961,918£1,498,451
Cash£193,272£607,836£582,823£1,075,066£845,959£1,282,758£1,003,639
Creditors (< 1 year)£996,881£673,461
Creditors (> 1 year)£193,473£182,911£319,358£455,497
Net Current Assets£167,532£643,551£797,058£1,424,418£1,799,819£2,247,795£1,828,629
Net Assets£72,759£585,859£634,868£1,335,040£1,569,169£1,890,528£1,973,571
Shareholder Funds£1,973,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts31 March 2026
13 May 2026Appointment of a director
26 March 2026Appointment of a director
11 February 2026Confirmation statement with no updates2 February 2026
21 May 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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