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Proactis Holdings Limited

Proactis Holdings Limited is an active company incorporated on 22 March 2006 with the registered office located in Wetherby, West Yorkshire. Proactis Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05752247
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Aug31 Jan 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2nd Floor 1 Riverview Court
Castle Gate Wetherby
West Yorkshire
LS22 6LE
Same address for the past 18 years
Telephone
01937545070
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1976
Director • Chair Person • British • Lives in England • Born in Feb 1964
Director • Managing Director • American • Lives in United States • Born in Jul 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Chair Person • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Proactis Overseas Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Proactis Us Dollar Hedgeco Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Proactis Euro Hedgeco Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Proactis Tenders Limited
Stephen Line, Bonnie Virginia Mitchell, and 1 more are mutual people.
Active
Intros.At Limited
Jeremy Byron Roche is a mutual person.
Active
Spotqa Ltd
Jeremy Byron Roche is a mutual person.
Active
Certinia UK Limited
Jeremy Byron Roche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
£95K
Decreased by £3.25M (-97%)
Turnover
£3.13M
Increased by £2.09M (+201%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£77.4M
Decreased by £20.24M (-21%)
Total Liabilities
-£74.56M
Increased by £8.68M (+13%)
Net Assets
£2.83M
Decreased by £28.92M (-91%)
Debt Ratio (%)
96%
Increased by 28.86% (+43%)
Latest Activity
Mr Andrew James Reardon Appointed
1 Month Ago on 22 Jul 2025
Stephen Line Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mrs Bonnie Virginia Mitchell Details Changed
6 Months Ago on 10 Feb 2025
Mr Mark Rogerson Appointed
9 Months Ago on 28 Nov 2024
Jeremy Byron Roche Resigned
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Chad Gottesman Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Andrew James Reardon as a director on 22 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Stephen Line as a director on 22 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mrs Bonnie Virginia Mitchell on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Jeremy Byron Roche as a director on 28 November 2024
Submitted on 19 Dec 2024
Appointment of Mr Mark Rogerson as a director on 28 November 2024
Submitted on 19 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Termination of appointment of Chad Gottesman as a director on 25 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Registration of charge 057522470008, created on 21 November 2023
Submitted on 28 Nov 2023
Repayment History
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