Proactive Holdings Limited

Active14470819 Private limited company
Incorporated
8 November 2022 (4 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Kevin John Eaton
Dale Paul Makepeace
Nicholas Allan Millen
Accounts type
Total exemption full
Region
East of England
Address
Unit 1 Eastman Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Kevin John Eaton
Individual · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Dale Paul Makepeace
Individual · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)
Nicholas Allan Millen
Individual · Notified 8 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Proactive Holdings Limited This company
Proactive Central Limited Owns 75–100% of shares
Proactive UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£210
Cash
£4,958
Current Ratio
0.1x

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £203 £200 £210
Balance sheet detail
202520242023
Current Assets£213,239£146,438£181,741
Debtors£208,281£133,563£143,789
Cash£4,958£12,875£37,952
Creditors (< 1 year)£2,141,426£1,690,408£1,340,638
Creditors (> 1 year)£1,136,953£1,531,250£1,906,250
Net Current Assets(£1,928,187)(£1,543,970)(£1,158,897)
Net Assets£210£200£203
Shareholder Funds£200£203

Filings

Filing history not loaded yet. See it on Companies House

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