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Proaktive Holdings Limited

Proaktive Holdings Limited is a dormant company incorporated on 29 June 2017 with the registered office located in Doncaster, South Yorkshire. Proaktive Holdings Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
10842182
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Proaktive House Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Same address since incorporation
Telephone
01302 341344
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in May 1983
Director • Managing Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1967
Director • Chief Executive • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Risk Management Limited
Philip John Williams, Michael David Simon Edgeley, and 4 more are mutual people.
Active
Proaktive Risk Group Limited
Philip John Williams, Michael David Simon Edgeley, and 3 more are mutual people.
Active
Proaktive Ltd
Philip John Williams, Michael David Simon Edgeley, and 3 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Philip John Williams, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£3.13M
Same as previous period
Total Liabilities
-£3.17M
Same as previous period
Net Assets
-£38.98K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Ian Laycock Resigned
1 Month Ago on 28 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Joanne Cooling Resigned
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 8 Feb 2023
Get Credit Report
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Documents
Termination of appointment of Ian Laycock as a director on 28 August 2025
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Joanne Cooling as a director on 4 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 28 June 2023 with updates
Submitted on 29 Jun 2023
Satisfaction of charge 108421820002 in full
Submitted on 8 Feb 2023
Satisfaction of charge 108421820003 in full
Submitted on 8 Feb 2023
Repayment History
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