Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Proactive Personnel Holdings Limited
- Incorporated
- 19 November 2018 (7 years)
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Owned by
- Peter Antony KnightJonathan Michael Glews
- Accounts type
- Group
- Region
- West Midlands
- Address
- Proactive House Hadley Park EastHadleyTelfordTF1 6QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rumble, Rosemary
Secretary · Appointed 15 January 2024
Director · Appointed 19 November 2018
British
Born March 1964 (62)
Director · Appointed 19 November 2018
British
Born February 1975 (51)
Director · Appointed 19 November 2018
British
Born April 1961 (65)
Officer history (1 former)
15 January 2024
Appointed Rumble, Rosemary as Secretary
15 January 2024
Resigned Thomas, Roger Mark as Secretary
19 February 2019
Appointed Thomas, Roger Mark as Secretary
19 November 2018
19 November 2018
19 November 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 19 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,451
- Employees
- 1129
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,468,300 | £3,468,300 | £3,468,300 | £3,468,300 | £3,468,300 |
| Cash | £2,451 | £3,120 | £6,200 | £2,681 | £3,390 |
| Creditors (< 1 year) | £3,466,859 | £3,474,901 | £2,952,791 | £1,770,928 | £1,225,530 |
| Creditors (> 1 year) | £0 | £521,971 | £1,780,453 | £2,288,065 | |
| Net Current Assets | (£3,464,408) | (£3,471,781) | (£2,946,591) | (£1,768,247) | (£1,222,140) |
| Net Assets | (£3,481) | (£262) | (£80,400) | (£41,905) | |
| Shareholder Funds | £3,892 | (£3,481) | (£262) | (£80,400) | (£41,905) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 20 September 2024 | Group of companies' accounts | 31 December 2023 |
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