Proactive HR Ltd

Active04070235 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Melanie Rose Metcalf
Owned by
Melanie Rose Metcalf
Accounts type
Unaudited abridged
Region
South East
Address
St. Vincent Ferrer
Ashknowle Lane
Whitwell
PO38 2PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Metcalf, Melanie Rose
Director · Appointed 12 September 2000
British
Born January 1966 (60)
Officer history (3 former)
26 June 2014
Resigned Ca Solutions Ltd as Corporate Secretary
27 September 2000
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
27 September 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
12 September 2000
Appointed Metcalf, Melanie Rose as Director
12 September 2000
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 September 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
12 September 2000
Appointed Ca Solutions Ltd as Corporate Secretary

Ownership 1 active

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

Melanie Rose Metcalf
Individual · Notified 12 September 2016
Owns 75–100% of shares
United Kingdom
Born January 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,635
Cash
£35,491
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £8,583 £3,477 £1,875 £16,333 £16,109 £20,635
Balance sheet detail
202520242023202220212020
Current Assets£35,491£31,023£18,053£2,031£3,749£8,564
Debtors£0£203
Cash£35,491£31,023£17,850
Creditors (< 1 year)£156£272(£19)
Net Current Assets£20,635£16,109£16,333£1,875£3,477£8,583
Net Assets£20,635£16,109£16,333£1,875£3,477£8,583
Shareholder Funds£1,875£3,477£8,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with no updates9 September 2026
17 December 2025Unaudited abridged accounts31 March 2025
13 September 2025Confirmation statement with no updates9 September 2025
12 December 2024Unaudited abridged accounts31 March 2024
22 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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