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Proactive Central Limited

14405235

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

37 Marlowes, Hemel Hempstead, HP1 1LD
Incorporated 07/10/2022

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Kevin John Eaton

director · Since 02/03/2023

British · England · Age 46

Dale Paul Makepeace

director · Since 02/03/2023

British · England · Age 45

Nicholas Allan Millen

director · Since 02/03/2023

British · England · Age 53

Former

Maureen Alice Hart

director · Resigned 02/03/2023

Neil Christian Hart

director · Resigned 02/03/2023

Persons with Significant Control

Proactive Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Eastman Way, Hemel Hempstead, HP2 7DU

Reg: 14470819 · Companies House · Private Limited Company

Notified 02/03/2023

Former PSCs

Mr Neil Christian Hart

Ceased 02/03/2023

Mrs Maureen Alice Hart

Ceased 02/03/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/06/2023Registered 03/07/2023
Charge
satisfied

HSBC UK BANK PLC

Created 02/03/2023Registered 15/03/2023Satisfied 02/07/2024
Charge
satisfied

HSBC UK BANK PLC

Created 13/02/2023Registered 15/02/2023Satisfied 02/07/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line137 Marlowes
2026-06-04

37 MARLOWES

post townHemel Hempstead
2026-06-04

HEMEL HEMPSTEAD

officer appointedEATON, Kevin John
2026-06-04
officer appointedMAKEPEACE, Dale Paul
2026-06-04
officer appointedMILLEN, Nicholas Allan
2026-06-04

CompanyRankvs 611+ SIC 64204 peers
30

Financial strength30th percentile among SIC peers · 8/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 31/10/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

3avg. employees
Prepared with CCH Software