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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
Due Soon
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (19 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Address changed on 1 Jul 2024 (1 year 6 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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Secretary
Vergo Pest Management Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rodent Service (East Anglia) Limited
Henry Michael St. John Mott is a mutual person.
Active
Vergo Pest Management Ltd
Henry Michael St. John Mott is a mutual person.
Active
Melford Environmental Services Limited
Henry Michael St. John Mott is a mutual person.
Active
Environmental And Building Services Limited
Henry Michael St. John Mott is a mutual person.
Active
Ag Pest Management Limited
Henry Michael St. John Mott is a mutual person.
Active
Wordingham Assets Limited
Henry Michael St. John Mott is a mutual person.
Active
D. Sankey Limited
Henry Michael St. John Mott is a mutual person.
Active
Cimex Lectularius Limited
Henry Michael St. John Mott 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
£56.54K
Decreased by £31.01K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£444.55K
Increased by £129.66K (+41%)
Total Liabilities
-£79.13K
Decreased by £84.64K (-52%)
Net Assets
£365.42K
Increased by £214.31K (+142%)
Debt Ratio (%)
18%
Decreased by 34.21% (-66%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 19 Dec 2025
Eliot Phillip Haynes Resigned
29 Days Ago on 15 Dec 2025
Eliot Phillip Haynes Resigned
29 Days Ago on 15 Dec 2025
Mr Henry Michael St. John Mott Appointed
29 Days Ago on 15 Dec 2025
Mr Arno Rohlandt Appointed
29 Days Ago on 15 Dec 2025
James Henry John Gilding Resigned
7 Months Ago on 30 May 2025
Mr Eliot Phillip Haynes Appointed
7 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
Mr Eliot Phillip Haynes Appointed
1 Year 2 Months Ago on 1 Nov 2024
Adam Dudek Resigned
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Termination of appointment of Eliot Phillip Haynes as a secretary on 15 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Eliot Phillip Haynes as a director on 15 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Henry Michael St. John Mott as a director on 15 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Arno Rohlandt as a secretary on 15 December 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Dec 2025
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
Repayment History
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