ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proactive Logistics Limited

Proactive Logistics Limited is an active company incorporated on 24 January 2012 with the registered office located in Ipswich, Suffolk. Proactive Logistics Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07920742
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Proactive Logistics Limited
Contact
Address
80 Compair Crescent
Ipswich
Suffolk
IP2 0EH
United Kingdom
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW United Kingdom
Telephone
01449720723
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Mark Williams
PSC • Director • British • Lives in UK • Born in Dec 1988
Richard John Harper
Director • British • Lives in England • Born in Sep 1967
Logistic Planning Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
RH & SM Properties Ltd
Richard John Harper is a mutual person.
Active
KLH ARCH Trustee Limited
Richard John Harper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£1.29M
Increased by £304K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.59M
Increased by £206.77K (+15%)
Total Liabilities
-£666.08K
Increased by £66.71K (+11%)
Net Assets
£928.66K
Increased by £140.06K (+18%)
Debt Ratio (%)
42%
Decreased by 1.42% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Mark Williams (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Logistic Planning Services Limited (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Mr Richard John Harper Appointed
2 Years 5 Months Ago on 28 Mar 2023
Logistic Planning Services Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Proactive Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 25 Mar 2025
Change of details for Logistic Planning Services Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Mark Williams as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 30 May 2023
Appointment of Mr Richard John Harper as a director on 28 March 2023
Submitted on 28 Mar 2023
Resolutions
Submitted on 14 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs