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Pet Proactive Limited

Pet Proactive Limited is an active company incorporated on 11 November 2019 with the registered office located in Haywards Heath, West Sussex. Pet Proactive Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12307238
Private limited company
Age
5 years
Incorporated 11 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Delta House
16 Bridge Road
Haywards Heath
West Sussex
RH16 1UA
England
Same address for the past 4 years
Telephone
020 81429268
Email
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
2
Director • Project Manager • British • Lives in UK • Born in Oct 1977
Director • Chief Executive • British • Lives in England • Born in May 1978
Director • Insurance • British • Lives in England • Born in Mar 1971
Director • Insurance • British • Lives in England • Born in Oct 1967
Mrs Elizabeth Carroll Graham
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pet Proinsight Limited
Elizabeth Carroll Graham and Alexander William Banks are mutual people.
Active
Zygacom Ltd
Alexander William Banks is a mutual person.
Active
Parkway Investments Limited
Daniel John Maleary is a mutual person.
Active
Term Time Lets Limited
Alexander William Banks is a mutual person.
Active
Tierra Underwriting Limited
Daniel John Maleary is a mutual person.
Active
Pro Mga Solutions Ltd
Daniel John Maleary is a mutual person.
Active
Justablip Limited
Daniel John Maleary is a mutual person.
Active
Redray Mga (UK) Limited
Daniel John Maleary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.7K
Decreased by £25.56K (-9%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£375.59K
Increased by £12.64K (+3%)
Total Liabilities
-£100.68K
Increased by £6.55K (+7%)
Net Assets
£274.91K
Increased by £6.09K (+2%)
Debt Ratio (%)
27%
Increased by 0.87% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 19 Apr 2022
Accounting Period Extended
3 Years Ago on 23 Dec 2021
Mr Matthew Rolph Appointed
3 Years Ago on 1 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 27 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 19 Sep 2023
Repayment History
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