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Proactis Bidco Limited

Proactis Bidco Limited is an active company incorporated on 20 April 2021 with the registered office located in Wetherby, West Yorkshire. Proactis Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13346628
Private limited company
Age
4 years
Incorporated 20 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 6 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 January 2026 (3 months remaining)
Address
2nd Floor, 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE
England
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 11-12 Hanover Square London W1S 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Proactis Topco Limited
Michael Jordan Branigan, David Ian Alexander Morrison, and 3 more are mutual people.
Active
Dbay UK Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
Active
Nash Squared Holdings Limited
Michael Jordan Branigan and David Ian Alexander Morrison are mutual people.
Active
Cafe Parentco Limited
Matthew James Gary Potter and David Robert Dawson are mutual people.
Active
Tandem Bank Limited
Matthew James Gary Potter is a mutual person.
Active
Chaldean Estate Limited
David Ian Alexander Morrison is a mutual person.
Active
Chaldean Properties Limited
David Ian Alexander Morrison is a mutual person.
Active
Kinsale Money Group Limited
David Robert Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jul31 Jan 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.59M
Increased by £8.19M (+8%)
Total Liabilities
-£12.35M
Increased by £9.31M (+306%)
Net Assets
£94.24M
Decreased by £1.12M (-1%)
Debt Ratio (%)
12%
Increased by 8.49% (+275%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Edward Melville Horatio Guest Appointed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
David Ian Alexander Morrison Resigned
1 Year 1 Month Ago on 12 Sep 2024
John Robert Stier Appointed
1 Year 2 Months Ago on 25 Jul 2024
Michael Jordan Branigan Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 30 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Mr Edward Melville Horatio Guest as a director on 31 October 2024
Submitted on 5 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 16 Oct 2024
Termination of appointment of David Ian Alexander Morrison as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of John Robert Stier as a director on 25 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Michael Jordan Branigan as a director on 30 June 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Registration of charge 133466280003, created on 21 November 2023
Submitted on 28 Nov 2023
Registration of charge 133466280002, created on 23 August 2023
Submitted on 30 Aug 2023
Repayment History
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