Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Proactive Systems Ltd
- Incorporated
- 18 September 2006 (20 years)
- Industry
- Retail sale of games and toys in specialised stores (47650) Computer facilities management activities (62030)
- Directors
- Lucy Rose KettleMatthew Samuel Dixon
- Owned by
- Matthew Samuel Dixon
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 13 High StreetRugbyCV21 3BG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2025
Also at Tabletop Trove & Trade Ltd (proposed for strike-off)
British
Born September 2002 (24)
Kettle, Lucy Rose
Director · Appointed 9 June 2025
British
Born February 2000 (26)
Dixon, Matthew Samuel
Director · Appointed 10 May 2016
British
Born February 1994 (32)
Dixon, Michelle Anne
Director · Appointed 18 June 2010
British
Born April 1974 (52)
Dixon, Michelle
Secretary · Appointed 18 September 2006
British
Dixon, Mark
Director · Appointed 18 September 2006
British
Born March 1970 (56)
Officer history (3 former)
9 June 2025
9 June 2025
Appointed Kettle, Lucy Rose as Director
9 June 2025
Resigned Hodgkinson, Pamela Ann as Director
10 May 2016
Appointed Dixon, Matthew Samuel as Director
10 May 2016
Appointed Hodgkinson, Pamela Ann as Director
18 June 2010
Appointed Dixon, Michelle Anne as Director
18 September 2006
Appointed Dixon, Michelle as Secretary
18 September 2006
Appointed Dixon, Mark as Director
18 September 2006
18 September 2006
18 September 2006
18 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Matthew Samuel Dixon
Individual · Notified 9 June 2025
Owns 25–50% of shares
British
Born February 1994 (32)
Former controllers (2)
9 June 2025
Ceased Mark Anthony Dixon — Has significant influence or control
9 June 2025
Ceased Michelle Anne Dixon — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £20,206
- Employees
- 3
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,298 | |||||
| Current Assets | £61,798 | £37,197 | £44,088 | £49,349 | £51,300 | |
| Creditors (< 1 year) | £43,617 | £27,067 | £27,320 | £25,485 | £50,225 | |
| Creditors (> 1 year) | £4,521 | £13,302 | £18,636 | |||
| Net Current Assets | £18,785 | £10,130 | £16,768 | £23,864 | £1,075 | |
| Net Assets | £20,206 | £4,943 | £2,956 | £3,960 | £518 | |
| Shareholder Funds | £20,206 | £4,943 | £2,956 | £3,960 | £518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Withdrawal of a person with significant control statement | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Notification of a person with significant control statement | |||
| 7 August 2026 | Confirmation statement with updates | 7 August 2026 |
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