ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pro-Active Pest Management Services Ltd

Pro-Active Pest Management Services Ltd is an active company incorporated on 27 July 2005 with the registered office located in . Pro-Active Pest Management Services Ltd was registered 20 years ago.
Status
Active
Active since 15 years ago
Company No
05519831
Private limited company
Age
20 years
Incorporated 27 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Units 7a & 8a Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England
Telephone
08000273441
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Feb 1973
Director • Ceo • British • Lives in England • Born in Feb 1975
Secretary
Vergo Pest Management Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rodent Service (East Anglia) Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Vergo Pest Management Ltd
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Melford Environmental Services Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Pestbusters (Midlands) Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Environmental And Building Services Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Valley Pest Control Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Hygienebusters Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Gardenbusters Limited
James Henry John Gilding and Eliot Phillip Haynes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£87.54K
Increased by £69.95K (+398%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£314.89K
Increased by £57.39K (+22%)
Total Liabilities
-£163.77K
Increased by £29.1K (+22%)
Net Assets
£151.11K
Increased by £28.29K (+23%)
Debt Ratio (%)
52%
Decreased by 0.29% (-1%)
Latest Activity
James Henry John Gilding Resigned
5 Months Ago on 30 May 2025
Mr Eliot Phillip Haynes Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Eliot Phillip Haynes Appointed
1 Year Ago on 1 Nov 2024
Adam Dudek Resigned
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr James Henry John Gilding Appointed
1 Year 4 Months Ago on 28 Jun 2024
Joanna Shaw (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Claire Hewitt (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Vergo Pest Management Ltd (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Get Credit Report
Discover Pro-Active Pest Management Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Eliot Phillip Haynes as a director on 30 May 2025
Submitted on 13 Jun 2025
Termination of appointment of James Henry John Gilding as a director on 30 May 2025
Submitted on 13 Jun 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 24 Mar 2025
Appointment of Mr Eliot Phillip Haynes as a secretary on 1 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Adam Dudek as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr James Henry John Gilding as a director on 28 June 2024
Submitted on 5 Jul 2024
Notification of Vergo Pest Management Ltd as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Adam Dudek as a secretary on 28 June 2024
Submitted on 1 Jul 2024
Registered office address changed from Units 7a & 8a Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 1 July 2024
Submitted on 1 Jul 2024
Termination of appointment of Claire Margaret Hewitt as a director on 28 June 2024
Submitted on 1 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year