Back to search

Proact International Limited

02312980

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 28 Ffordd Richard Davies, St Asaph Buiness Park, St Asaph, LL17 0LJ
Incorporated 04/11/1988

Previously known as

Miledata Limited · until 15/05/1989

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Mr Garth Parker

director · Since 14/05/1991

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Mr Paul Nurse

director · Since 01/04/1994

SYSTEMS ANALYST

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Lee Adrian Sanderson

director · Since 01/08/2005

PROJECT MANAGER

BRITISH · WALES · Age 59

Also on 1 other board

Mrs Lyndy Suzanne Parker

secretary · Since 17/02/2015

Mr Mark Stanyer

director · Since 01/01/2019

DIRECTOR

BRITISH · WALES · Age 60

Mr Tomos Garth Parker

director · Since 26/03/2026

BRITISH · UNITED STATES · Age 47

Mr Christian Fuss

director · Since 13/05/2026

GERMAN · GERMANY · Age 56

Garth Parker

director

British · United Kingdom · Age 83

Paul Nurse

director · Since 01/04/1994

British · United Kingdom · Age 58

Lee Adrian Sanderson

director · Since 01/08/2005

British · Wales · Age 59

Lyndy Suzanne Parker

secretary · Since 17/02/2015

Mark Stanyer

director · Since 01/01/2019

British · Wales · Age 60

Tomos Garth Parker

director · Since 26/03/2026

British · United States · Age 47

Christian Fuss

director · Since 13/05/2026

German · Germany · Age 56

Former

Owen Peter Davies

director · Resigned 05/07/1996

Bronwen Roberts

secretary · Resigned 05/07/1996

Philip Arthur Jefferson

director · Resigned 05/07/1999

Garth Parker

secretary · Resigned 01/08/2005

Stephen Calladine

director · Resigned 02/11/2007

Helen Williams

secretary · Resigned 17/02/2015

Ian Littlemore

director · Resigned 31/01/2019

James Henry Fox

director · Resigned 17/06/2019

Helen Williams

director · Resigned 30/06/2021

Persons with Significant Control

Mr Garth Parker

25–50% shares
50–75% votes

British · United Kingdom · Age 83

Unit 28, Ffordd Richard Davies, St Asaph Buiness Park, St Asaph, LL17 0LJ

Notified 06/04/2016

Mr Paul Nurse

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Unit 28, Ffordd Richard Davies, St Asaph Buiness Park, St Asaph, LL17 0LJ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF PROACT INTERNATIONAL LIMITED RETIREMENT AND DEATH B · LYNDY PARKER AS TRUSTEE OF PROACT INTERNATIONAL LIMITED RETIREMENT AND DEATH BENEFIT SCHEME · GARTH PARKER AS TRUSTEE OF PROACT INTERNATIONAL LIMITED RETIREMENT AND DEATH BENEFIT SCHEME · GABRIELLE PARKER AS TRUSTEE OF PROACT INTERNATIONAL LIMITED RETIREMENT AND DEATH BENEFIT SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 31/10/2023Registered 07/11/2023
charge
satisfied

HSBC BANK PLC

Created 02/12/2002Registered 14/12/2002Satisfied 15/02/2023
charge
satisfied

MIDLAND BANK PLC

Created 12/12/1995Registered 14/12/1995Satisfied 15/02/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 28 Ffordd Richard Davies, St Asaph Buiness Park
2026-07-15

UNIT 28

post townSt Asaph
2026-07-15

ST ASAPH

CompanyRankvs 3735+ SIC 62012 peers
68

Financial strength84th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2026

Net Worth

£73k

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

£168k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.6M

Fixed Assets

£99k

Debtors

£1.6M

54avg. employees-6

Balance Sheet

Intangible assets£9k
Assets less current liabilities£266k
Signed by Mr Garth Parker 26/05/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.11-£513k
20251.39-£49k
20241.47-£700k
20232.26

Derived from filed accounts. Not audited figures.