Proact Solutions Limited

Active04507196 Private limited company
Incorporated
8 August 2002 (24 years)
Previously known as
Wire & Plug Technology (UK) Limited (until 3 September 2009)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William Goldie
Accounts type
Micro entity
Address
Unit 2 Invicta Park
Sandpit Road
Dartford
DA1 5BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 April 2019
Also at JMW Post Production Ltd (proposed for strike-off), Bristone Ltd (proposed for strike-off), Vine Inventories Ltd (proposed for strike-off) · more companies
Director · Appointed 8 August 2002
British
Born March 1963 (63)
Director · Appointed 8 August 2002
British
Born October 1960 (66)
Officer history (5 former)
10 April 2019
Resigned Pomfrey Accountants Ltd as Corporate Secretary
10 April 2019
Appointed Creed Tax Advisers Ltd as Corporate Secretary
12 June 2018
12 June 2018
Appointed Pomfrey Accountants Ltd as Corporate Secretary
5 October 2013
Resigned Goldie, Jack as Director
1 April 2011
Appointed Goldie, Jack as Director
8 August 2002
Appointed Goldie, William as Director
8 August 2002
Appointed Bhardwaj, Ashok as Nominee Secretary
8 August 2002
Resigned Bhardwaj, Ashok as Nominee Secretary
8 August 2002
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 August 2002
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
8 August 2002
Appointed Creed, Anthony Christopher Stephen as Secretary
8 August 2002
Appointed Goldie, Janet Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1960 (66)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10,601
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £514 £921 £85,362 £178,697 £10,601
Balance sheet detail
20252024202220212020
Fixed Assets£37,072
Current Assets£7,234£182,064£126,350£26,813£27,013
Creditors (< 1 year)(£3,367)£3,367£78,060£25,892£26,499
Net Current Assets£10,601£178,697£48,290£921£514
Net Assets£10,601£178,697£85,362£921£514
Shareholder Funds£10,601£178,697£85,362£921£514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates8 August 2026
8 September 2025Micro company accounts31 August 2025
11 August 2025Confirmation statement with no updates8 August 2025
25 September 2024Micro company accounts31 August 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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