Proactive Leisure Limited

Active04938420 Private limited company
Incorporated
21 October 2003 (23 years)
Previously known as
Virtual Revolution Ltd (until 17 March 2011)
Mobile Wellness Centres Ltd (until 21 November 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Heather Carter
Owned by
Heather Carter
Accounts type
Micro entity
Region
North East
Address
67 Winterton Avenue
Winterton Park
Sedgefield
TS21 3NJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born October 1975 (51)
Carter, Heather
Director · Appointed 15 May 2006
British
Born May 1972 (54)
Carter, Heather
Secretary · Appointed 21 October 2003
British
Officer history (1 former)
1 November 2021
Appointed Carter, Colin Andrew, Mr. as Director
19 September 2017
Resigned Carter, Colin Andrew, Mr. as Director
15 May 2006
Appointed Carter, Heather as Director
21 October 2003
Appointed Carter, Heather as Secretary
21 October 2003
Appointed Carter, Colin Andrew, Mr. as Director

Ownership 1 active

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

Heather Carter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Employees
2
Current Ratio
9.5x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £80,233 £81,639 £46,679 £86,011 £92,500 £87,608
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,606£20,443£44,873£29,126£12,234£17,835
Current Assets£89,442£111,899£116,244£69,790£127,459£138,415
Creditors (< 1 year)£9,440£39,842£73,482£65,310£39,345£42,303£57,646
Creditors (> 1 year)£0£9,796£12,892£15,751£18,371
Net Current Assets£80,002£72,057£50,934£30,445£85,156£80,769
Net Assets£86,011£46,679£81,639£80,233
Shareholder Funds£87,608£92,500£86,011£46,679£81,639£80,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates19 October 2026
9 March 2026Micro company accounts31 October 2025
30 October 2025Change of details for a person with significant control
29 October 2025Change of details for a person with significant control
29 October 2025Confirmation statement with no updates19 October 2025
Show all recent filings

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