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Proaktive Ltd

04323903

active
Private Limited Company
england wales
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

PROAKTIVE HOUSE SIDINGS COURT, DONCASTER, DN4 5NU
Incorporated 16/11/2001

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Jitendra Patel

secretary · Since 29/07/2022

Mr Michael David Simon Edgeley

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Timothy John Money

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Mr Philip John Williams

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Persons with Significant Control

Proaktive Risk Group Ltd

75–100% shares

Proaktive House, Sidings Court, Doncaster, DN4 5NU

Reg: 03059472 · Companies Hosue · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 14/05/2024Registered 17/05/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2024Registered 02/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 07/03/2023Registered 09/03/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2022Registered 02/08/2022Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 29/07/2022Registered 01/08/2022Satisfied 08/02/2023
Charge
satisfied

EVBL (GENERAL PARTNER EV SME LOANS) LIMITED ACTING ON BEHALF OF AND IN ITS CAPACITY AS GENERAL

Created 19/10/2017Registered 25/10/2017Satisfied 09/03/2022
Charge
satisfied

JONATHAN WHITELEY AND TERRY ANN WHITELEY

Created 19/10/2017Registered 24/10/2017Satisfied 10/03/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/01/2007Registered 31/01/2007Satisfied 04/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/01/2007Registered 31/01/2007Satisfied 12/04/2022
charge
satisfied

BARCLAYS BANK PLC

Created 03/09/2003Registered 20/09/2003Satisfied 24/01/2007

CompanyRankvs 5150+ SIC 66220 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 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 strength25/25 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 31/12/2021

Net Worth

£1.9M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£6.0M

Current Liabilities

£4.2M

Fixed Assets

£119k

Debtors

£2.7M

43avg. employees-1

Tax at Year End

Corp tax£64k

Balance Sheet

Intangible assets£0
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20211.44+£73k
20201.53

Derived from filed accounts. Not audited figures.