Proactive Logistics Limited

Active07920742 Private limited company

Incorporated: 24 January 2012 (14 years)
Industry: Freight transport by road (49410)
Directors: Paul Edwin Day
Mark Williams
Owned by: Logistic Planning Services Limited
Mark Williams
Accounts type: Audit exemption subsidiary
Region: East of England
Address: 80 Compair Crescent
Ipswich
IP2 0EH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Day, Paul Edwin

Director · Appointed 1 February 2026

Also at Days Holdings (Soham) Limited, Turners (Soham) Limited, Day Developments Limited · more companies

British

Born October 1958 (68)

Williams, Mark

Director · Appointed 24 January 2012

British

Born December 1988 (37)

Officer history (2 former)

1 February 2026

Appointed Day, Paul Edwin as Director

31 January 2026

Resigned Harper, Richard John as Director

28 March 2023

Appointed Harper, Richard John as Director

10 May 2012

Resigned Peat, Matthew as Director

24 January 2012

Appointed Williams, Mark as Director

24 January 2012

Appointed Peat, Matthew as Director

Ownership 2 active

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

Logistic Planning Services Limited

Corporate entity · Notified 1 March 2023

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 03191507

Mark Williams

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born December 1988 (37)

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Turners (Soham) Holdings Limited

Browns (Holdings) Ltd Owns 75–100% of shares

Turners (Soham) Limited Owns 75–100% of shares

A Hardwick Haulage Limited Owns 25–50% of shares

Browns Chilled Distribution Limited Owns 75–100% of shares

Dowse Haulage Limited Owns 75–100% of shares

DRS Logistics Limited Owns 75–100% of shares

Evolve Supply Chain Limited Owns 25–50% of shares

Goldstar Transport Holdings Limited Owns 75–100% of shares

Goldstar Transport Limited Owns 75–100% of shares

Jack Richards Holdings Limited Owns 75–100% of shares

Jack Richards & Son Limited Owns 75–100% of shares

Jack Richards (Storage) Limited Owns 75–100% of shares

Logistic Planning Services Limited Owns 75–100% of shares

Proactive Logistics Limited This company Owns 50–75% of shares

Lynn Star Distribution & Logistics Limited Owns 75–100% of shares

M & H Haulage Limited Owns 75–100% of shares

Macintyre Transport Limited Owns 75–100% of shares

MKT Logistics Limited Owns 75–100% of shares

Fullforce Logistics Ltd Has significant influence or control

Matthew Kibble Transport Limited Has significant influence or control

Shakespeare Transport Limited Has significant influence or control

R & R Haulage Limited Owns 75–100% of shares

RTJ Trailers Limited Owns 25–50% of shares

SPR Trailer Services Limited Owns 75–100% of shares

Turners Parks Group Limited Owns 75–100% of shares

Serenity Shelfco (No 4) Limited Owns 75–100% of shares

Turners Landex Parks Limited Owns 25–50% of shares

Turners Orchard Park Limited Owns 75–100% of shares

Park Home Life Holdings Limited Owns 75–100% of shares

Turners Regency Parks Limited Owns 75–100% of shares

Turners Cotswold Manor Country Park LLP Holds 75–100% of voting rights

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £928,658
Cash: £1,289,069
Employees: 2

Debt Ratio: 42%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£7,260	£9,075	£6,994	£24,389	£30,486
Current Assets	£1,587,478	£1,378,892	£944,634	£493,102	£457,800
Debtors	£298,409	£393,823	£449,690	£222,947	£203,937
Cash	£1,289,069	£985,069	£494,944	£270,155	£253,863
Creditors (< 1 year)	£664,701	£597,749	£509,944	£281,599	£278,282
Creditors (> 1 year)			£0	£9,573	£17,817
Net Current Assets	£922,777	£781,143	£434,690	£211,503	£179,518
Net Assets	£928,658	£788,594	£440,355	£226,319	£192,187
Shareholder Funds	£928,658	£788,594	£440,355	£226,319	£192,187

Filings 64

Date	Description	Made Up To
16 October 2026	Other filing
16 October 2026	Other filing
16 October 2026	Accounts filing
16 October 2026	Audit exemption subsidiary accounts	31 December 2025
17 March 2026	Confirmation statement with no updates	12 March 2026