Website & contact details
- Website
Pro-Active Business Information Limited
- Incorporated
- 29 June 1998 (28 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Plot 5BUnit 2 Terminus RoadChichesterPO19 8TX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
British
Born April 1966 (60)
Director · Appointed 7 May 2025
British
Born January 1972 (54)
Officer history (6 former)
11 June 2025
Resigned Noble, John Robert as Secretary
11 June 2025
11 June 2025
Resigned Noble, John Robert as Director
11 June 2025
Resigned Boxall, Jason Charles as Director
7 May 2025
7 May 2025
1 July 2003
29 June 1998
Appointed Noble, John Robert as Director
29 June 1998
29 June 1998
Appointed Noble, John Robert as Secretary
29 June 1998
Appointed Boxall, Jason Charles as Director
29 June 1998
29 June 1998
29 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 13227744
Former controllers (3)
9 January 2026
Ceased Orbital10 — Owns 75–100% of shares
11 June 2025
Ceased Jason Charles Boxall — Holds 25–50% of voting rights
11 June 2025
Ceased John Robert Noble — Holds 25–50% of voting rights
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Allen Computer Services Ltd Owns 75–100% of shares
Geek - Guru Ltd Owns 75–100% of shares
MCS Supported Employment Ltd Owns 50–75% of shares
PC Logix Limited Owns 75–100% of shares
Pro-Active Business Information Limited This company Owns 75–100% of shares
Tantra Limited Owns 75–100% of shares (as a firm)
Think Rethink Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £377,278
- Cash
- £146,571
- Debt Ratio
- 61%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,564 | £7,154 | £7,946 | £15,553 | £48,444 | £113,454 |
| Current Assets | £927,185 | £771,519 | £994,736 | £1,221,009 | £864,004 | £859,951 |
| Debtors | £729,175 | £632,377 | £826,774 | £948,552 | £549,725 | £533,448 |
| Cash | £146,571 | £89,804 | £111,633 | £223,149 | £266,107 | £277,222 |
| Creditors (< 1 year) | £398,288 | £241,655 | £406,871 | £540,067 | £335,708 | £392,588 |
| Creditors (> 1 year) | £187,715 | |||||
| Net Current Assets | £528,897 | £529,864 | £587,865 | £680,942 | £528,296 | £467,363 |
| Net Assets | £377,278 | £535,229 | £593,824 | £693,540 | £565,586 | £560,388 |
| Shareholder Funds | £377,278 | £535,229 | £593,824 | £693,540 | £565,586 | £560,388 |
What Pro-Active Business Information say about themselves
“UK and International Direct Marketing Services”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 27 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 30 January 2026 | Change of details for a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control | |||
| 12 January 2026 | Cessation of a person with significant control |
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