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Pro-Active It Solutions Limited

02003980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Staddlestones, Fairford Road, Quenington, GL7 5BT
Incorporated 25/03/1986

Previously known as

Business Sector Limited · until 21/06/2001
Encourt Limited · until 11/12/1989

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Susan Holton

director · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Graeme Leonard Holton

director · Since 31/08/1991

DIRECTOR

BRITISH · ENGLAND · Age 77

Mrs Lynne Michelle Kemp

secretary · Since 18/01/2024

Ms Sarah Joanne Doran Holton

director · Since 18/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Susan Holton

director

British · England · Age 74

Graeme Leonard Holton

director

British · England · Age 77

Sarah Joanne Doran Holton

director · Since 18/01/2024

British · England · Age 50

Lynne Michelle Kemp

secretary · Since 18/01/2024

Former

Richard John Leigh

secretary · Resigned 31/07/2002

Brian Paul Mckenna

secretary · Resigned 30/05/2007

Bpe Secretaries Limited

corporate secretary · Resigned 21/09/2011

Graeme Leonard Holton

secretary · Resigned 18/01/2024

Persons with Significant Control

Mr Graeme Leonard Holton

25–50% shares

British · England · Age 77

Staddlestones, Quenington, GL7 5BT

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 14/07/1986Registered 18/07/1986

Change History

officer appointedKEMP, Lynne Michelle
2026-08-07
officer appointedHOLTON, Graeme Leonard
2026-08-07
officer appointedHOLTON, Sarah Joanne Doran
2026-08-07
officer appointedHOLTON, Susan
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Staddlestones
2026-08-07

STADDLESTONES

post townQuenington
2026-08-07

QUENINGTON

CompanyRankvs 25276+ SIC 62012 peers
54

Financial strength18th percentile among SIC peers · 5/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£809

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£7k

Current Liabilities

£9k

Fixed Assets

£816

Debtors

£6k

3avg. employees+1

Balance Sheet

Assets less current liabilities-£809
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20240.82
20230.77

Derived from filed accounts. Not audited figures.