PROACTIVE LOGISTICS LIMITED

Active Ipswich

Freight transport by road

2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
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PROACTIVE LOGISTICS LIMITED

Freight transport by road

Founded 24 Jan 2012 Active Ipswich, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Freight transport by road
Accounts Submitted 21 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £1M £121K 2024 year on year
Total assets £2M £387K 2024 year on year
Total Liabilities £932K £266K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROACTIVE LOGISTICS LIMITED (07920742), an active supply chain, manufacturing and commerce models company based in Ipswich, United Kingdom. Incorporated 24 Jan 2012. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.61M

Increased by £324.62k (+25%)

Net Assets

£1.05M

Increased by £121.09k (+13%)

Total Liabilities

£932.48k

Increased by £266.40k (+40%)

Turnover

N/A

Employees

2

Debt Ratio

47%

Increased by 5 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Day, Paul EdwinDirectorBritishEngland671 Feb 2026Active
Richard John HarperDirectorBritishEngland5828 Mar 2023Active

Shareholders

Shareholders (3)

Logistic Planning Services Limited
65.0%
65
Mark Williams
25.0%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Williams

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Logistic Planning Services Limited

Unknown

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PROACTIVE LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
27 Feb 2026Persons With Significant ControlChange to Mr Mark Williams as a person with significant control on 26 Feb 2026
26 Feb 2026Persons With Significant ControlChange to Mr Mark Williams as a person with significant control on 26 Feb 2026
26 Feb 2026OfficersChange to director Mr Mark Williams on 26 Feb 2026
25 Feb 2026Persons With Significant ControlChange to Logistic Planning Services Limited as a person with significant control on 1 Mar 2023
17 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

27 Feb 2026 Persons With Significant Control

Change to Mr Mark Williams as a person with significant control on 26 Feb 2026

26 Feb 2026 Persons With Significant Control

Change to Mr Mark Williams as a person with significant control on 26 Feb 2026

26 Feb 2026 Officers

Change to director Mr Mark Williams on 26 Feb 2026

25 Feb 2026 Persons With Significant Control

Change to Logistic Planning Services Limited as a person with significant control on 1 Mar 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Change to Mr Mark Williams as a person with significant control on 26 Feb 2026

2 months ago on 27 Feb 2026

Change to Mr Mark Williams as a person with significant control on 26 Feb 2026

2 months ago on 26 Feb 2026

Change to director Mr Mark Williams on 26 Feb 2026

2 months ago on 26 Feb 2026

Change to Logistic Planning Services Limited as a person with significant control on 1 Mar 2023

2 months ago on 25 Feb 2026