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Proaktive Ltd

04323903

active
ltd
england wales
Companies House
Accounts overdue
Health Score
62 / 100

Some Concerns

10/30
Filing
20/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

Proaktive House Sidings Court, White Rose Way, Doncaster, DN4 5NU
Incorporated 16/11/2001

Previously known as

Atkinson Smith Limited · until 31/01/2014
Atkinson Smith (Financial Services) Limited · until 08/09/2003

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

Overdue

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 Philip John Williams

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr Nathan Giles Bavidge

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Jitendra Patel

secretary · Since 29/07/2022

Michael David Simon Edgeley

director · Since 04/11/2022

British · England · Age 59

Philip John Williams

director · Since 04/11/2022

British · England · Age 43

Nathan Giles Bavidge

director · Since 01/07/2026

British · England · Age 51

Former

Company Directors Limited

corporate nominee director · Resigned 16/11/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 16/11/2001

Ian Laycock

secretary · Resigned 31/03/2005

John David Mutch

secretary · Resigned 31/05/2009

Paul Michael Dickinson

secretary · Resigned 01/12/2014

Jonathan Whiteley

director · Resigned 05/04/2018

Beverley Jean Brown

director · Resigned 05/04/2018

Sara Helen Casson

secretary · Resigned 05/04/2018

Karen Susan Laycock

secretary · Resigned 29/07/2022

Joanne Cooling

director · Resigned 04/03/2025

Ian Laycock

director · Resigned 28/08/2025

Andrew Morley

director · Resigned 29/04/2026

Timothy John Money

director · Resigned 30/06/2026

Mr Timothy John Money

director · Resigned 30/06/2026

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 12/04/2022
charge
satisfied

LLOYDS TSB BANK PLC

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

Change History

officer appointedPATEL, Jitendra
2026-08-22
officer appointedBAVIDGE, Nathan Giles
2026-08-22
officer appointedEDGELEY, Michael David Simon
2026-08-22
officer appointedWILLIAMS, Philip John
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Proaktive House Sidings Court
2026-08-22

PROAKTIVE HOUSE SIDINGS COURT

post townDoncaster
2026-08-22

DONCASTER

CompanyRankvs 1180+ SIC 66220 peers
62

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 complianceOne filing overdue · 5/15
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 compliance5/15 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

Tax at Year End

Corp tax£64k

Balance Sheet

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

EstimatesDerived

YearCurrent Ratio
20211.44

Derived from filed accounts. Not audited figures.