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Proactive UK Limited
Proactive UK Limited is an active company incorporated on 9 October 1998 with the registered office located in Hemel Hempstead, Hertfordshire. Proactive UK Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03647770
Private limited company
Age
26 years
Incorporated
9 October 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 May 2025
(4 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(8 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Proactive UK Limited
Contact
Address
Unit 1 Eastman Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DU
Same address for the past
14 years
Companies in HP2 7DU
Telephone
01442253313
Email
Available in Endole App
Website
Proav.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Allan Millen
Director • Business Development Manager • British • Lives in England • Born in May 1973
Mr Dale Paul Makepeace
Director • Sales Manager • British • Lives in England • Born in Sep 1980
Mr Kevin John Eaton
Director • Marketing Manager • British • Lives in England • Born in Jul 1979
Proactive Central Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proactive Central Limited
Mr Dale Paul Makepeace and Mr Nicholas Allan Millen are mutual people.
Active
Proactive Holdings Limited
Mr Dale Paul Makepeace and Mr Nicholas Allan Millen are mutual people.
Active
Millen Investments Ltd
Mr Nicholas Allan Millen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£238.99K
Decreased by £103.59K (-30%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 10 (-23%)
Total Assets
£4.71M
Increased by £351.64K (+8%)
Total Liabilities
-£1.83M
Increased by £246.41K (+16%)
Net Assets
£2.88M
Increased by £105.24K (+4%)
Debt Ratio (%)
39%
Increased by 2.52% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
Maureen Alice Hart Resigned
2 Years 6 Months Ago on 2 Mar 2023
Neil Christian Hart Resigned
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 Jan 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 23 Apr 2024
Confirmation statement made on 12 May 2023 with updates
Submitted on 12 May 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 9 May 2023
Registration of charge 036477700010, created on 2 March 2023
Submitted on 15 Mar 2023
Registration of charge 036477700009, created on 2 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Nicholas Allan Millen as a director on 2 March 2023
Submitted on 8 Mar 2023
Termination of appointment of Maureen Alice Hart as a director on 2 March 2023
Submitted on 8 Mar 2023
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Repayment History
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