Proactive Financials Limited

Active07469811 Private limited company
Incorporated
14 December 2010 (15 years)
Industry
Bookkeeping activities (69202)
Directors
Charlotte Louise Garrett
Justin Auckland
Controlled by
Justin Richard Auckland
Accounts type
Micro entity
Region
East Midlands
Address
Unit 14 Newark Business Park
Brunel Drive
Newark
NG24 2EG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Garrett, Charlotte Louise
Director · Appointed 5 June 2026
British
Born September 1983 (43)
Auckland, Justin
Director · Appointed 1 July 2014
British
Born September 1970 (56)
Officer history (5 former)
5 June 2026
Appointed Garrett, Charlotte Louise as Director
31 March 2019
Resigned Garrett, Charlotte Louise as Director
1 July 2015
Appointed Garrett, Charlotte Louise as Director
1 July 2015
Resigned Auckland, Justin Richard as Director
1 December 2014
Resigned Auckland, Charlotte Louise as Director
1 July 2014
Appointed Auckland, Justin as Director
1 June 2014
Appointed Auckland, Justin Richard as Director
27 September 2011
Resigned Auckland, Justin as Secretary
27 September 2011
Resigned Auckland, Justin Richard as Director
14 December 2010
Appointed Auckland, Justin as Secretary
14 December 2010
Appointed Auckland, Justin Richard as Director
14 December 2010
Appointed Auckland, Charlotte Louise as Director

Ownership 1 active

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

Justin Richard Auckland
Individual · Notified 1 November 2016
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1970 (56)
Former controllers (1)
31 March 2019
Ceased Charlotte Louise Auckland — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£39,351
Employees
2
Debt Ratio
9%
Current Ratio
9.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,142 £19,761 £26,986 £23,657 £21,538 £29,696 £39,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,367£11,168£13,858£16,649£17,861£11,028£14,315
Current Assets£35,860£22,279£8,054£9,104£10,914£33,107£8,715
Creditors (< 1 year)£3,965£871£0£1,821£1,514£8,324£6,651
Net Current Assets£32,012£21,559£8,189£7,452£9,569£24,947£2,206
Net Assets£39,351£29,696£21,538£23,657£26,986£19,761£16,142
Shareholder Funds£39,351£29,696£21,538£23,657£26,986£19,761£16,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts30 November 2025
5 June 2026Appointment of a director
15 December 2025Confirmation statement with no updates14 December 2025
12 February 2025Micro company accounts30 November 2024
16 December 2024Registered office address changed
Show all recent filings

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