Proaktive Risk Group Limited

Active03059472 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
Proaktive House
Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 4 November 2022
British
Born May 1983 (43)
Director · Appointed 4 November 2022
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 29 July 2022
Officer history (17 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
29 April 2026
Resigned Morley, Andrew as Director
28 August 2025
Resigned Laycock, Ian as Director
4 March 2025
Resigned Cooling, Joanne as Director
4 November 2022
Appointed Williams, Philip John as Director
4 November 2022
Appointed Edgeley, Michael David Simon as Director
4 November 2022
Appointed Money, Timothy John as Director
29 July 2022
Appointed Patel, Jitendra as Secretary
29 July 2022
Resigned Whiteley, Terry Ann as Secretary
6 April 2018
Appointed Whiteley, Terry Ann as Secretary
6 April 2018
Appointed Cooling, Joanne as Director
5 April 2018
Resigned Laycock, Karen Susan as Director
5 April 2018
Resigned Whiteley, Terry Ann as Director
5 April 2018
5 April 2018
Resigned Casson, Sara Helen as Secretary
5 April 2018
Resigned Morley, Deborah as Director
5 April 2018
Resigned Whiteley, Jonathan as Director
14 March 2016
Appointed Laycock, Karen Susan as Director
14 March 2016
Appointed Whiteley, Terry Ann as Director
14 March 2016
Appointed Morley, Deborah as Director
1 January 2015
Appointed Casson, Sara Helen as Secretary
1 January 2015
15 December 2009
Appointed Morley, Andrew as Director
31 May 2009
Resigned Mutch, John David as Secretary
31 May 2009
31 May 2009
18 January 2007
Resigned Johnson, Rodney Stuart as Director
18 January 2007
Resigned Mutch, John David as Director
31 March 2005
Resigned Laycock, Ian as Secretary
31 March 2005
Appointed Mutch, John David as Secretary
3 September 2003
Appointed Johnson, Rodney Stuart as Director
3 September 2003
Appointed Mutch, John David as Director
9 July 1999
Resigned Atkinson, Richard Barry as Director
22 May 1995
Appointed Atkinson, Richard Barry as Director
22 May 1995
Appointed Laycock, Ian as Secretary
22 May 1995
Appointed Whiteley, Jonathan as Director
22 May 1995
Appointed Laycock, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10842182

Holdings 2

Companies where Proaktive Risk Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 October 2017
Ceased Jonathan Whiteley — Owns 25–50% of shares
19 October 2017
Ceased Terry Ann Whiteley — Owns 25–50% of shares

Financials

Cash
£43,392
down £8,017 (16%)

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 £1,258,534 £1,258,534
Balance sheet detail
20212020
Fixed Assets£1,040,803£1,040,803
Current Assets£217,731£232,130
Debtors£174,339£180,721
Cash£43,392£51,409
Creditors (< 1 year)£0£14,399
Net Current Assets£217,731£217,731
Shareholder Funds£1,258,534£1,258,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 October 2025
9 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates22 May 2026
7 May 2026Registration of a charge
Show all recent filings

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