Proactive-Networking Limited

Active04951057 Private limited company
Incorporated
3 November 2003 (23 years)
Industry
Business and domestic software development (62012)
Owned by
Gregory James Brandon
Accounts type
Total exemption full
Region
Greater London
Address
142 Station Road
Chingford
London
E4 6AN

Filing status

Accounts due
26 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brandon, Gregory James
Secretary · Appointed 2 November 2020
Director · Appointed 3 November 2003
British
Born February 1981 (45)
Officer history (3 former)
2 November 2020
Appointed Brandon, Gregory James as Secretary
2 November 2020
Resigned Wilson, Jeanne as Secretary
3 November 2003
Appointed Brandon, Gregory James as Director
3 November 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
3 November 2003
Appointed At Directors Limited as Corporate Nominee Director
3 November 2003
Resigned At Directors Limited as Corporate Nominee Director
3 November 2003
Appointed Wilson, Jeanne as Secretary

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
British
Born February 1981 (45)
Former controllers (2)
19 April 2022
Ceased Lesley Foot — Owns 25–50% of shares
2 November 2020
Ceased Jeanne Wilson — Owns 25–50% of shares

Financials

Net Assets
£67,570
Cash
£101,734
Employees
3
Debt Ratio
64%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 £1,299 £9,049 £5,444 £60,064 £67,570
Balance sheet detail
20232022202120202019
Fixed Assets£3,765£4,429£4,920£2,910£3,424
Current Assets£186,342£140,674£52,912£82,900£20,131
Debtors£81,608£48,798£29,655£26,773£10,623
Cash£101,734£88,876£21,794£54,664£8,508
Creditors (< 1 year)£98,976£58,595£18,388£42,761£18,829
Creditors (> 1 year)£23,561£26,444£34,000£34,000£3,427
Net Current Assets£87,366£82,079£34,524£40,139£1,302
Net Assets£67,570£60,064£5,444£9,049£1,299
Shareholder Funds£67,570£60,064£5,444£9,049£1,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts30 November 2025
5 November 2025Confirmation statement with no updates3 November 2025
24 July 2025Amended total exemption full accounts30 November 2024
24 June 2025Total exemption full accounts30 November 2024
13 February 2025Total exemption full accounts30 November 2023
Show all recent filings

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