Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Proactive UK Limited
- Incorporated
- 9 October 1998 (28 years)
- Industry
- Retail sale of audio and video equipment in specialised stores (47430)
- Directors
- Nicholas Allan MillenKevin John EatonDale Paul Makepeace
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 1 Eastman WayHemel Hempstead Industrial EstateHemel HempsteadHP2 7DU
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Millen, Nicholas Allan
Director · Appointed 2 March 2023
British
Born May 1973 (53)
Eaton, Kevin John
Director · Appointed 30 January 2013
British
Born July 1979 (47)
Makepeace, Dale Paul
Director · Appointed 30 January 2013
British
Born September 1980 (46)
Officer history (7 former)
2 March 2023
Resigned Hart, Maureen Alice as Secretary
2 March 2023
Resigned Hart, Neil Christian as Director
2 March 2023
Appointed Millen, Nicholas Allan as Director
2 March 2023
Resigned Hart, Maureen Alice as Director
30 January 2013
Appointed Eaton, Kevin John as Director
30 January 2013
Appointed Makepeace, Dale Paul as Director
6 August 1999
Resigned Boyd, Torquil Haray Christopher as Director
12 July 1999
Appointed Hart, Neil Christian as Director
14 October 1998
Appointed Hart, Maureen Alice as Director
14 October 1998
Appointed Hart, Maureen Alice as Secretary
14 October 1998
Appointed Boyd, Torquil Haray Christopher as Director
14 October 1998
14 October 1998
14 October 1998
9 October 1998
9 October 1998
9 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14405235
Former controllers (3)
26 January 2023
Ceased Eastman Commercial Properties Limited — Owns 75–100% of shares
26 January 2023
Ceased Maureen Alice Hart — Owns 25–50% of shares
26 January 2023
Ceased Neil Christian Hart — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Proactive Central Limited Owns 75–100% of shares
Proactive UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,726,119
- Cash
- £226,838
- Debt Ratio
- 41%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £27,352 | £24,158 | £36,652 | £640,834 | £670,032 | £674,243 | £708,702 |
| Current Assets | £4,565,514 | £4,681,813 | £4,317,675 | £5,263,488 | £4,074,079 | £3,004,004 | £3,594,499 |
| Debtors | £2,160,150 | £2,512,395 | £1,731,247 | £1,472,683 | £931,103 | £693,632 | £2,067,266 |
| Cash | £226,838 | £238,994 | £342,579 | £680,333 | £698,870 | £605,562 | £58,876 |
| Creditors (< 1 year) | £1,859,910 | £1,823,139 | £1,573,606 | £2,818,882 | £2,264,850 | £1,822,878 | £2,876,886 |
| Creditors (> 1 year) | £0 | £430,275 | £410,583 | ||||
| Net Current Assets | £2,705,604 | £2,858,674 | £2,744,069 | £2,444,606 | £1,809,229 | £1,181,126 | £717,613 |
| Net Assets | £2,726,119 | £2,876,793 | £2,771,558 | £3,066,800 | £2,459,083 | £1,408,126 | £994,106 |
| Shareholder Funds | £2,726,119 | £2,876,793 | £2,771,558 | £3,066,800 | £2,459,083 | £1,408,126 | £994,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge | |||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 6 October 2025 | Current accounting period extended | |||
| 22 May 2025 | Confirmation statement with no updates | 12 May 2025 |
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