Proaktive Holdings Limited

Active10842182 Private limited company
Incorporated
29 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Yorkshire
Address
Proaktive House Sidings Court
White Rose Way
Doncaster
DN4 5NU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1975 (51)
Director · Appointed 4 November 2022
British
Born May 1983 (43)
Director · Appointed 4 November 2022
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 29 July 2022
Officer history (5 former)
1 July 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
29 April 2026
Resigned Morley, Andrew as Director
28 August 2025
Resigned Laycock, Ian as Director
4 March 2025
Resigned Cooling, Joanne as Director
4 November 2022
Appointed Williams, Philip John as Director
4 November 2022
Appointed Edgeley, Michael David Simon as Director
4 November 2022
Appointed Money, Timothy John as Director
29 July 2022
Appointed Patel, Jitendra as Secretary
29 July 2022
Resigned Whiteley, Jonathan as Secretary
6 April 2018
Appointed Cooling, Joanne as Director
6 April 2018
Appointed Morley, Andrew as Director
6 April 2018
Appointed Whiteley, Jonathan as Secretary
29 June 2017
Appointed Laycock, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 04519291

Holdings 1

Companies where Proaktive Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
29 July 2022
Ceased Jonathan Whiteley — Owns 25–50% of shares
29 July 2022
Ceased Terry Ann Whiteley — Owns 25–50% of shares
19 October 2017
Ceased Ian Laycock — Owns 75–100% of shares

Financials

Net Assets
£21,928
up £18,600 (559%)
Cash
£4,069
down £553 (12%)
Debt Ratio
99%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 £3,328 £21,928
Balance sheet detail
20212020
Fixed Assets£1,859,176£1,859,176
Current Assets£10,536£15,090
Debtors£6,467£10,468
Cash£4,069£4,622
Creditors (< 1 year)£1,847,784£1,545,838
Creditors (> 1 year)£0£325,100
Net Current Assets(£1,837,248)(£1,530,748)
Net Assets£21,928£3,328
Shareholder Funds£21,928£3,328

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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