Proactive Consulting for Professionals Limited

Active03905318 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Ian Leslie Scott
Margaret Scott
Accounts type
Micro entity
Region
North West
Address
1 Grange Wood
Grammar School
Lane
West Kirby
Wirral
CH48 8BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2001
British
Born June 1966 (60)
Officer history (9 former)
3 April 2020
Resigned Morgan, Alun David as Director
3 April 2020
Resigned Morgan, Alun David as Secretary
31 March 2007
Resigned Steward, Valerie Elizabeth as Director
30 June 2002
Resigned Sweeney, Hazel Claire as Director
30 June 2002
Resigned Sweeney, Hazel Claire as Secretary
27 June 2002
Appointed Morgan, Alun David as Secretary
22 October 2001
Appointed Scott, Michael Ian Leslie as Director
8 April 2000
Resigned Sweeney, James as Director
7 April 2000
Appointed Steward, Valerie Elizabeth as Director
5 April 2000
Appointed Sweeney, Hazel Claire as Director
5 April 2000
Appointed Morgan, Alun David as Director
5 April 2000
Resigned Walton, Charlotte Anne as Secretary
5 April 2000
Appointed Sweeney, Hazel Claire as Secretary
12 January 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 January 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 January 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 January 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 January 2000
Appointed Walton, Charlotte Anne as Secretary
12 January 2000
Appointed Sweeney, James 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
British
Born June 1966 (60)
Margaret Scott
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Former controllers (2)
31 March 2020
Ceased Alun David Morgan — Owns 25–50% of shares
9 July 2017
Ceased Karen Fox — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£228,585
Employees
3
Debt Ratio
14%
Current Ratio
7.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £130,924 £143,800 £144,569 £184,417 £196,333 £202,522 £228,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,103£1,270£1,512£1,996£2,237£1,069£1,142
Current Assets£264,381£215,336£217,797£205,192£158,768£149,040£146,351
Creditors (< 1 year)£36,899£14,084£22,976£22,771£16,436£6,309£16,569
Net Current Assets£227,482£201,252£194,821£182,421£142,332£142,731£129,782
Net Assets£228,585£202,522£196,333£184,417£144,569£143,800£130,924
Shareholder Funds£228,585£202,522£196,333£184,417£144,569£143,800£130,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates12 January 2026
19 November 2025Micro company accounts30 June 2025
14 March 2025Micro company accounts30 June 2024
14 January 2025Confirmation statement with no updates12 January 2025
18 January 2024Director's details changed
Show all recent filings

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