Proactive Investors Limited

Active05639690 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ian William Mclelland
Owned by
Proactive Group Holdings Inc
Accounts type
Total exemption full
Region
South West
Address
C/o Vantage Accounting 1 Cedar Office Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born February 1982 (44)
Mclelland, Ian William
Director · Appointed 29 November 2005
British
Born April 1973 (53)
Officer history (3 former)
2 August 2024
Resigned Lyall, Ian James as Director
22 June 2016
Appointed Lyall, Ian James as Director
22 June 2016
Resigned Mclelland, Sherriden Justine Colouhoun as Director
15 July 2015
Resigned Mclelland, Sherriden Justine Colouhoun as Secretary
1 October 2006
Appointed Ribton, Craig Stephen as Director
29 November 2005
Appointed Mclelland, Ian William as Director
29 November 2005
Appointed Mclelland, Sherriden Justine Colouhoun as Secretary
29 November 2005
Appointed Mclelland, Sherriden Justine Colouhoun as Director

Ownership 1 active

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

Proactive Group Holdings Inc
Corporate entity · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited (Incorporation) - Private
Reg. no. 002301609
Former controllers (1)
30 June 2021
Ceased Craig Stephen Ribton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£1,523,951)
Cash
£18,511
Employees
20
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 2024 2025 £969,147 (£1,121,397) (£2,656,828) (£1,678,912) (£1,523,951)
Balance sheet detail
20252024202320222020
Fixed Assets£2,827£60,843£172,891£316,683£230,665
Current Assets£4,227,068£4,140,109£823,408£2,901,730£3,267,760
Debtors£4,205,785£4,112,895£703,717£2,724,020
Cash£18,511£21,274£118,865£149,414£526,828
Creditors (< 1 year)£5,753,846£5,879,864£3,612,392£4,278,421£2,397,265
Creditors (> 1 year)£40,735£61,389£130,352
Net Current Assets(£1,526,778)(£1,739,755)(£2,788,984)(£1,376,691)£870,495
Net Assets(£1,523,951)(£1,678,912)(£2,656,828)(£1,121,397)£969,147
Shareholder Funds(£1,523,951)(£1,678,912)(£2,656,828)(£1,121,397)£969,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates13 September 2026
2 June 2026Cessation of a person with significant control
28 March 2026Total exemption full accounts30 June 2025
15 September 2025Confirmation statement with updates13 September 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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