Proactive Personnel (West Midlands) Limited

Active04056480 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Proactive House Hadley Park East
Hadley
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Zak, Mr.
Director · Appointed 1 March 2024
English
Born May 1986 (40)
Rumble, Rosemary
Secretary · Appointed 15 January 2024
Director · Appointed 29 August 2000
British
Born February 1975 (51)
Director · Appointed 21 August 2000
British
Born March 1964 (62)
Director · Appointed 21 August 2000
British
Born April 1961 (65)
Officer history (8 former)
1 March 2024
Appointed Williams, Zak, Mr. as Director
15 January 2024
Resigned Thomas, Roger Mark as Secretary
15 January 2024
Appointed Rumble, Rosemary as Secretary
8 March 2019
Resigned Watson, Daniel Richard as Director
8 March 2019
Resigned Mackintosh, Stuart Christopher as Director
8 March 2019
Resigned Lowrey, Philip Stephen as Director
1 January 2016
Appointed Thomas, Roger Mark as Secretary
1 January 2016
Resigned Knight, Peter Antony as Secretary
31 July 2013
Resigned Gandy, Leighton John as Director
29 August 2000
Appointed Glews, Louise Michelle as Director
24 August 2000
Appointed Lowrey, Philip Stephen as Director
24 August 2000
Appointed Mackintosh, Stuart Christopher as Director
24 August 2000
Appointed Watson, Daniel Richard as Director
21 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 August 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
21 August 2000
Appointed Gandy, Leighton John as Director
21 August 2000
Appointed Glews, Jonathan Michael as Director
21 August 2000
Appointed Knight, Peter Antony as Secretary
21 August 2000
Appointed Knight, Peter Antony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03807344

Financials

Net Assets
£833,158
Cash
£7,742
Turnover
£7,136,307
Profit Before Tax
£309,315
Employees
204
Debt Ratio
65%
Current Ratio
1.5x
Profit Margin
4%
Return on Equity
28%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,098,264 £7,418,986 £9,804,159 £9,489,418 £6,639,558 £7,136,307
Balance sheet detail
202420232022202120202019
Fixed Assets£32,747£41,563£48,208£44,337£48,299£56,592
Current Assets£2,320,805£1,823,012£1,619,184£1,522,587£1,653,605£1,514,370
Debtors£2,313,063£1,802,740£1,585,802£1,484,608£1,607,761£1,508,362
Cash£7,742£20,272£33,382£37,979£45,844£6,008
Creditors (< 1 year)£1,513,620£1,252,190£1,105,288£1,411,217£1,823,472£1,831,616
Net Current Assets£807,185£570,822£513,896£111,370(£169,867)(£317,246)
Net Assets£833,158£603,577£551,683£148,683(£129,156)(£269,595)
Shareholder Funds£833,158£603,577£551,683£148,683(£129,156)(£269,595)

Turnover£7,136,307£6,639,558£9,489,418£9,804,159£7,418,986£10,098,264
Cost of Sales£5,377,496£5,027,729£7,329,925£7,944,698£6,483,609£7,966,674
Gross Profit£1,758,811£1,611,829£2,159,493£1,859,461£935,377£2,131,590
Admin Expenses£1,449,023£1,599,576£1,773,989£1,675,634£1,477,807£2,042,968
Staff Costs£5,287,304£5,250,383£7,579,583£7,570,624£5,916,915£7,320,053
Operating Profit£351,599£98,591£522,079£365,955£199,306£199,014
Profit Before Tax£309,315£69,426£503,599£345,635£175,410£161,956
Tax£79,734£17,532£100,599£67,796£34,971£37,374
Profit for Period£229,581£51,894£403,000£277,839£140,439£124,582

What Proactive Personnel say about themselves

“Looking for jobs in Shropshire, West Midlands or North West? Work with Proactive Personnel, a recruitment agency with passion for people.”

— from proactivepersonnel.net

Filings 99

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
3 September 2026Confirmation statement with no updates19 August 2026
27 March 2026Satisfaction of a charge in full
27 March 2026Satisfaction of a charge in full
19 August 2025Confirmation statement with no updates19 August 2025
Show all 99 filings

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