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Proact International Limited

02312980

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

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

Details

UNIT 28, ST ASAPH, LL17 0LJ
Incorporated 04/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 58

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

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 19/12/2002Registered 03/01/2003Satisfied 24/10/2007
charge
satisfied

HSBC BANK PLC

Created 19/12/2002Registered 03/01/2003Satisfied 24/10/2007
charge
satisfied

HSBC BANK PLC

Created 02/12/2002Registered 17/12/2002Satisfied 24/10/2007
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

CompanyRankvs 2323+ SIC 62012 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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 31/03/2025

Net Worth

£586k

Balance sheet strength

Cash

£608k

Cash in the bank

Net Current Assets

£644k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.7M

Fixed Assets

£125k

Debtors

£1.7M

60avg. employees-5

Tax at Year End(2021)

VAT£10k

Director Loans(2021)

Company owes directors£8k
Directors owe company£26k

Balance Sheet

Intangible assets£12k
Assets less current liabilities£769k
Signed by Mr Garth Parker 15/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.39-£49k
20241.47-£700k
20232.26-£234k
20222.34-£321k
20213.25-£83k£190k
20203.72+£142k
20194.39

Derived from filed accounts. Not audited figures.