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Pet Proactive Limited

12307238

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA
Incorporated 11/11/2019

Previously known as

Patch A Pet Limited · until 28/01/2020

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

62012
Business and domestic software development
66220
Activities of insurance agents and brokers

Officers

Mrs Elizabeth Carroll Graham

director · Since 11/11/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Alexander William Banks

director · Since 03/09/2020

PROJECT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Daniel John Maleary

director · Since 29/11/2021

INSURANCE

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr Matthew Rolph

director · Since 01/12/2021

INSURANCE

BRITISH · ENGLAND · Age 55

Elizabeth Carroll Graham

director · Since 11/11/2019

British · England · Age 48

Alexander William Banks

director · Since 03/09/2020

British · United Kingdom · Age 48

Daniel John Maleary

director · Since 29/11/2021

British · England · Age 58

Matthew Rolph

director · Since 01/12/2021

British · England · Age 55

Persons with Significant Control

Mrs Elizabeth Carroll Graham

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA

Notified 11/11/2019

Mr Alexander William Banks

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Delta House, 16 Bridge Road, Haywards Heath, RH16 1UA

Notified 07/08/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Delta House
2026-08-14

DELTA HOUSE

post townHaywards Heath
2026-08-14

HAYWARDS HEATH

officer appointedBANKS, Alexander William
2026-08-14
officer appointedGRAHAM, Elizabeth Carroll
2026-08-14
officer appointedMALEARY, Daniel John
2026-08-14
officer appointedROLPH, Matthew
2026-08-14

CompanyRankvs 4872+ SIC 62012 peers
78

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.06× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£127k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£123k

Working capital

Current Assets

£239k

Current Liabilities

£116k

Fixed Assets

£12k

Debtors

£217k

Profit After Tax

-£148k

7avg. employees+1

Balance Sheet

Assets less current liabilities£135k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.06-£148k
20243.86
20233.67

Derived from filed accounts. Not audited figures.