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Proaktive Ltd

Proaktive Ltd is an active company incorporated on 16 November 2001 with the registered office located in Doncaster, South Yorkshire. Proaktive Ltd was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04323903
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
PROAKTIVE
Proaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
Same address for the past 13 years
Telephone
01302341344
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Risk Services And Claims Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1966
Director • Insurance Broker • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1983
Director • Insurance Broker • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Proaktive Risk Group Limited
Ian Laycock, Andrew Morley, and 3 more are mutual people.
Active
Clear Risk Management Limited
Ian Laycock, Andrew Morley, and 3 more are mutual people.
Active
Proaktive Holdings Limited
Ian Laycock, Andrew Morley, and 3 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£116.68K
Decreased by £732.42K (-86%)
Turnover
£3.21M
Decreased by £1.57M (-33%)
Employees
31
Decreased by 15 (-33%)
Total Assets
£4.45M
Decreased by £124.28K (-3%)
Total Liabilities
-£61.24K
Decreased by £735.35K (-92%)
Net Assets
£4.39M
Increased by £611.07K (+16%)
Debt Ratio (%)
1%
Decreased by 16.04% (-92%)
Latest Activity
Ian Laycock Resigned
10 Days Ago on 28 Aug 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Joanne Cooling Resigned
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 14 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Termination of appointment of Ian Laycock as a director on 28 August 2025
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 Jul 2025
Termination of appointment of Joanne Cooling as a director on 4 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Registration of charge 043239030010, created on 14 May 2024
Submitted on 17 May 2024
Registration of charge 043239030009, created on 19 March 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 October 2023
Submitted on 20 Mar 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 October 2022
Submitted on 25 Jul 2023
Registration of charge 043239030008, created on 7 March 2023
Submitted on 9 Mar 2023
Repayment History
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