Project Pro-Active Management Limited

Active06159636 Private limited company
Incorporated
14 March 2007 (19 years)
Previously known as
Brookson (5246R) Limited (until 9 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Thomas
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2007
British
Born September 1948 (78)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Thomas, Phillip Garfield as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
14 March 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
14 March 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Philip Thomas
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Financials

Employees
1
Current Ratio
2.9x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £16,487 (£971) (£13,556) (£17,005) £19,437 £15,979
Balance sheet detail
202520242023202220212020
Fixed Assets£0£61£72£124
Current Assets£25,435£45,026£1,246£4,205£16,747£33,174
Debtors£2,409£1,018£1,536
Cash£1,796£15,729£31,638
Creditors (< 1 year)£8,880£24,529£18,251£17,822£17,790£16,811
Creditors (> 1 year)£0£0£0
Net Current Assets£16,555£20,497(£17,005)(£13,617)(£1,043)£16,363
Net Assets(£17,005)(£13,556)(£971)£16,487
Shareholder Funds£15,979£19,437(£17,005)(£13,556)(£971)£16,487

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates14 March 2026
18 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates14 March 2025
13 December 2024Micro company accounts31 March 2024
26 April 2024Registered office address changed
Show all recent filings

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