Proactive Accountancy Limited

Active04677698 Private limited company
Incorporated
25 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Other business support service activities n.e.c. (82990)
Owned by
Rachel Caroline Marina Leaman
Warwick Leaman
Accounts type
Micro entity
Region
South West
Address
Rosemount House
Hillcote
Bleadon
BS24 9JT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2008
British
Born August 1972 (54)
Director · Appointed 11 March 2003
British
Born April 1969 (57)
Officer history (10 former)
15 February 2018
Resigned Leaman, Edward George as Director
28 February 2017
Resigned Kibble, Georgina Marie as Director
5 November 2015
Resigned Kibble, Georgina Marie as Secretary
21 October 2015
Appointed Leaman, Edward George as Director
1 July 2015
Appointed Kibble, Georgina Marie as Director
1 February 2015
Resigned Leaman, Rachel Caroline Marina as Secretary
1 February 2015
Appointed Kibble, Georgina Marie as Secretary
21 July 2008
Appointed Leaman, Rachel Caroline Marina as Director
31 August 2005
Resigned Carter, Mavis as Secretary
31 August 2005
Resigned Perrett, Lisa as Director
31 August 2005
Appointed Leaman, Rachel Caroline Marina as Secretary
1 August 2004
Appointed Perrett, Lisa as Director
20 July 2004
Resigned Carter, Mavis as Director
25 August 2003
Resigned Manson, Judith Louise as Secretary
25 August 2003
Appointed Carter, Mavis as Director
25 August 2003
Appointed Carter, Mavis as Secretary
18 March 2003
Appointed Manson, Judith Louise as Secretary
11 March 2003
Appointed Leaman, Warwick as Director
26 February 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
26 February 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
25 February 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 February 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 January 2022
Owns 25–50% of shares
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1969 (57)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Employees
3
Current Ratio
1.6x
Balance sheet detail
2026
Fixed Assets£7,596
Current Assets£36,020
Creditors (< 1 year)£23,227
Net Current Assets£12,793
Shareholder Funds£20,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Micro company accounts31 January 2026
15 January 2026Confirmation statement with updates10 January 2026
6 June 2025Total exemption full accounts31 January 2025
6 February 2025Confirmation statement with updates5 February 2025
10 February 2024Total exemption full accounts31 January 2024
Show all recent filings

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