Proactive Uk Limited
03647770
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/10/1998
corporate nominee secretary · Resigned 14/10/1998
corporate nominee director · Resigned 14/10/1998
director · Resigned 06/08/1999
director · Resigned 02/03/2023
secretary · Resigned 02/03/2023
director · Resigned 02/03/2023
Persons with Significant Control
Proactive Central Limited
37, Marlowes, Hemel Hempstead, HP1 1LD
Reg: 14405235 · Companies House · Private Limited Company
Notified 26/01/2023
Former PSCs
Mrs Maureen Alice Hart
Ceased 26/01/2023
Mr Neil Christian Hart
Ceased 26/01/2023
Eastman Commercial Properties Limited
Ceased 26/01/2023
Charges3 outstanding
HSBC UK BANK PLC
NEIL CHRISTIAN HART · MAUREEN ALICE HART
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
UNIT 1 EASTMAN WAY
HEMEL HEMPSTEAD
CompanyRankvs 15+ SIC 47430 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/10/2024
Net Worth
£2.9M
Balance sheet strength
Cash
£239k
Cash in the bank
Net Current Assets
£2.9M
Working capital
Current Assets
£4.7M
Current Liabilities
£1.8M
Fixed Assets
£24k
Debtors
£2.5M
Tax at Year End
People Costs(2019)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2024 | 2.57 | +£105k | — |
| 2023 | 2.74 | -£295k | — |
| 2022 | 1.87 | +£608k | — |
| 2021 | 1.80 | +£1.1M | — |
| 2020 | 1.65 | +£414k | — |
| 2019 | 1.25 | +£287k | — |
| 2018 | 1.26 | — | £3.1M |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change account reference date company current extended
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage create with deed with charge number
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
appoint person director company with name
change person director company with change date
appoint person director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change sail address company
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy