Proactive Networks Ltd

Active05387547 Private limited company
Incorporated
10 March 2005 (21 years)
Previously known as
Proactive Telecom Limited (until 13 March 2007)
Industry
Wired telecommunications activities (61100)
Accounts type
Total exemption full
Region
West Midlands
Address
Sheldon Chambers
2235/2243 Coventry Road
Birmingham
B26 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 May 2021
Appointed Hawker, Frederick Jarlath Cavigan as Director
14 May 2021
Appointed Magee, Joseph Timothy as Director
14 May 2021
Resigned Hewins, Kevin Malcolm as Secretary
14 May 2021
Resigned Hewins, Kevin Malcolm as Director
5 February 2016
Resigned Taylor, Peter as Director
30 August 2012
Resigned Basso, Gary Michael as Director
30 August 2012
Resigned Hinde, Neil as Director
26 March 2007
Appointed Basso, Gary Michael as Director
26 March 2007
Appointed Hinde, Neil as Director
10 March 2005
Appointed Taylor, Peter as Director
10 March 2005
Appointed Hewins, Kevin Malcolm as Secretary
10 March 2005
Appointed Hewins, Kevin Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09873235
Former controllers (1)
19 August 2019
Ceased Kevin Hewins — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Best 4 Business Communications Ltd Owns 75–100% of shares
Proactive Networks Ltd This company Owns 75–100% of shares
River Telecommunications Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£384,543
Cash
£72,553
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £418,593 £424,294 £384,371 £384,543
Balance sheet detail
202520242023202220212020
Fixed Assets£57,200£75,367£68,598£59,206£0£0
Current Assets£488,157£458,593£500,518£475,063£471,161£305,473
Debtors£414,878£426,494£394,689£386,411£170,018£158,850
Cash£72,553£18,343£88,650£76,130£301,143£146,623
Creditors (< 1 year)£148,189£132,790£130,164£96,913£78,510£83,344
Creditors (> 1 year)£0£7,000
Net Current Assets£339,968£325,803£370,354£378,150£392,651£222,129
Net Assets£384,543£384,371£424,294£418,593
Shareholder Funds£384,543£384,371£424,294£418,593£392,651£222,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
10 March 2026Confirmation statement with no updates10 March 2026
23 June 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with no updates10 March 2025
21 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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