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Proactive Transport Ltd

Proactive Transport Ltd is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Proactive Transport Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13790467
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Jul 1981
Mr William Thomas Bashford-Payne
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Build Ltd
William Bashford-Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£142.37K
Decreased by £20.31K (-12%)
Total Liabilities
-£125.67K
Decreased by £46.18K (-27%)
Net Assets
£16.7K
Increased by £25.87K (-282%)
Debt Ratio (%)
88%
Decreased by 17.37% (-16%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Dec 2025
Mr William Bashford-Payne Appointed
2 Months Ago on 1 Nov 2025
Lee Charles Cook Resigned
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Apr 2024
Paul Martin O'brien Resigned
1 Year 8 Months Ago on 11 Apr 2024
Mr Lee Charles Cook Appointed
1 Year 9 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years Ago on 5 Dec 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 17 Dec 2025
Termination of appointment of Lee Charles Cook as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mr William Bashford-Payne as a director on 1 November 2025
Submitted on 3 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Mr Lee Charles Cook as a director on 1 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Termination of appointment of Paul Martin O'brien as a director on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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