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Proact It UK Limited

Proact It UK Limited is an active company incorporated on 10 April 2000 with the registered office located in Chesterfield, Derbyshire. Proact It UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03968273
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grayson House
Venture Way
Chesterfield
Derbyshire
S41 8NE
Same address for the past 13 years
Telephone
01246266300
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • Swedish • Lives in Sweden • Born in Sep 1974
Director • Group Ceo • Swedish • Lives in Sweden • Born in Feb 1967
Director • Group Cfo • Finnish • Lives in Sweden • Born in Jul 1978
Director • Managing Director • British • Lives in England • Born in Mar 1976
Director • General Counsel • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Proact It (UK) Limited
Jonas Johan Fredrik Hasselberg, Christopher Paul Hudson, and 1 more are mutual people.
Active
Blakyaks Limited
Christopher Paul Hudson and James Anthony Ford are mutual people.
Active
Cetus Solutions Limited
Christopher Paul Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.46M
Increased by £576K (+15%)
Turnover
£51.99M
Increased by £2.19M (+4%)
Employees
247
Decreased by 10 (-4%)
Total Assets
£51.51M
Increased by £4.85M (+10%)
Total Liabilities
-£29.63M
Increased by £3.5M (+13%)
Net Assets
£21.88M
Increased by £1.35M (+7%)
Debt Ratio (%)
58%
Increased by 1.52% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Mr Jamie Ford Details Changed
6 Months Ago on 1 May 2025
Mr Carl Albin Magnus Lonn Appointed
6 Months Ago on 1 May 2025
Mrs Noora Chandrika Jayasekara Appointed
6 Months Ago on 1 May 2025
Jonas Johan Fredrik Hasselberg Resigned
6 Months Ago on 16 Apr 2025
Mr Jamie Ford Appointed
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Martin Thompson Resigned
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Carl Albin Magnus Lonn as a director on 1 May 2025
Submitted on 8 May 2025
Appointment of Mrs Noora Chandrika Jayasekara as a director on 1 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Jamie Ford on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Jonas Johan Fredrik Hasselberg as a director on 16 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Jamie Ford as a director on 5 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Linda Alexandra Holjo as a director on 9 January 2024
Submitted on 18 Jan 2024
Repayment History
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