Pro-Active Pest Management Services Ltd.

Active05519831 Private limited company
Incorporated
27 July 2005 (21 years)
Previously known as
Universal Pest Control (North) Limited (until 14 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Disinfecting and exterminating services (81291)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rohlandt, Arno
Secretary · Appointed 15 December 2025
Director · Appointed 15 December 2025
British
Born October 1968 (58)
Officer history (9 former)
15 December 2025
Appointed Mott, Henry Michael St. John as Director
15 December 2025
Resigned Haynes, Eliot Phillip as Director
15 December 2025
Resigned Haynes, Eliot Phillip as Secretary
15 December 2025
Appointed Rohlandt, Arno as Secretary
30 May 2025
Appointed Haynes, Eliot Phillip as Director
30 May 2025
Resigned Gilding, James Henry John as Director
1 November 2024
Appointed Haynes, Eliot Phillip as Secretary
30 September 2024
Resigned Dudek, Adam as Secretary
28 June 2024
Resigned Hewitt, Claire Margaret as Director
28 June 2024
Appointed Dudek, Adam as Secretary
28 June 2024
Appointed Gilding, James Henry John as Director
22 December 2011
Resigned Hewitt, Tracy as Secretary
22 October 2009
Appointed Hewitt, Tracy as Secretary
22 October 2009
Resigned Downard, Brian as Secretary
27 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 July 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
27 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
27 July 2005
Appointed Downard, Brian as Secretary
27 July 2005
Appointed Hewitt, Claire Margaret as Director
27 July 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Reg. no. 03173779
Former controllers (2)
28 June 2024
Ceased Joanna Shaw — Owns 25–50% of shares
28 June 2024
Ceased Claire Hewitt — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Ark Pest Control Limited Owns 75–100% of shares
Border Control Services Limited Owns 75–100% of shares
Cimex Lectularius Limited Owns 75–100% of shares
D. Sankey Limited Owns 75–100% of shares
Expert Pest Control Limited Owns 75–100% of shares
Gardenbusters Limited Owns 75–100% of shares
Hygienebusters Limited Owns 75–100% of shares
Integrum Services Ltd Owns 75–100% of shares
Pest Free Solutions Limited Owns 75–100% of shares
JG Environmental Limited Owns 75–100% of shares
Ace Pest Ltd Owns 75–100% of shares
D & R Solutions Limited Owns 75–100% of shares
Moseley Business Holdings Ltd Owns 75–100% of shares
Pestgone Environmental Ltd Owns 75–100% of shares
Multipest Limited Proposed for strike-offOwns 75–100% of shares
Nightshift Pest Control Limited Owns 75–100% of shares
Pestbusters (Midlands) Limited Owns 75–100% of shares
PPC Environmental Ltd Owns 75–100% of shares
Pro-Active Pest Management Services Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£365,421
Cash
£56,536
Employees
4
Debt Ratio
18%
Current Ratio
5.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £149,748 £190,392 £131,946 £122,824 £151,114 £365,421
Balance sheet detail
202420232022202120202019
Fixed Assets£0£110,041£118,530£117,347£120,663£114,391
Current Assets£444,548£204,844£138,969£123,970£201,249£193,835
Debtors£388,012£85,054£90,086£54,008£109,265£107,158
Cash£56,536£87,543£17,595£39,595£63,008£56,392
Creditors (< 1 year)£75,222£129,103£94,271£65,475£84,744£100,417
Creditors (> 1 year)£3,905£22,034£22,583£26,261£29,521£42,484
Net Current Assets£369,326£75,741£44,698£58,495£116,505£93,418
Net Assets£365,421£151,114£122,824£131,946£190,392£149,748
Shareholder Funds£365,421£151,114£122,824£131,946£190,392£149,748

Filings

Filing history not loaded yet. See it on Companies House

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