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Proactive Insurance & Mortgage Services Limited

Proactive Insurance & Mortgage Services Limited is an active company incorporated on 22 June 2016 with the registered office located in Bromsgrove, Worcestershire. Proactive Insurance & Mortgage Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10245985
Private limited company
Age
9 years
Incorporated 22 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
137a Golden Cross Lane
Catshill
Bromsgrove
B61 0LA
England
Same address for the past 9 years
Telephone
07812341718
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jun 1985
Mr Graham Keith Clements
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
H`elite Properties Limited
Graham Keith Clements is a mutual person.
Active
Kienna Ltd
Robert David Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£85.22K
Decreased by £7.96K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.22K
Decreased by £7.96K (-9%)
Total Liabilities
-£50.48K
Increased by £11.06K (+28%)
Net Assets
£34.74K
Decreased by £19.02K (-35%)
Debt Ratio (%)
59%
Increased by 16.93% (+40%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Apr 2025
Lesley Clements Resigned
7 Months Ago on 5 Apr 2025
Lesley Clements Resigned
7 Months Ago on 5 Apr 2025
Mr Gary Hackett Appointed
7 Months Ago on 5 Apr 2025
Mr Robert David Lane Appointed
7 Months Ago on 5 Apr 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Termination of appointment of Lesley Clements as a director on 5 April 2025
Submitted on 21 Apr 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 21 Apr 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 21 Apr 2025
Appointment of Mr Robert David Lane as a director on 5 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Gary Hackett as a director on 5 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Lesley Clements as a secretary on 5 April 2025
Submitted on 21 Apr 2025
Current accounting period shortened from 30 June 2025 to 5 April 2025
Submitted on 31 Mar 2025
Repayment History
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