PROAKTIVE HOLDINGS LIMITED

Active Doncaster

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
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PROAKTIVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2017 Active Doncaster, United Kingdom 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 1 Jul 2025 Next due 12 Jul 2026 1 month remaining
Net assets £-39K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU United Kingdom

Full company profile for PROAKTIVE HOLDINGS LIMITED (10842182), an active company based in Doncaster, United Kingdom. Incorporated 29 Jun 2017. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£38.98k

Total Liabilities

£3.17M

Turnover

N/A

Employees

5

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

1 active 2 resigned
Status
Philip John WilliamsDirectorBritishEngland434 Nov 2022Active

Shareholders

Shareholders (1)

Clear Group (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ian Laycock

Ceased 19 Oct 2017

Ceased

Jonathan Whiteley

Ceased 29 Jul 2022

Ceased

Terry Ann Whiteley

Ceased 29 Jul 2022

Ceased

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
PROAKTIVE HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersTermination of Andrew Morley as director on 29 Apr 2026
1 Sept 2025OfficersTermination of Ian Laycock as director on 28 Aug 2025
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
1 Jul 2025Confirmation StatementConfirmation statement made on 28 Jun 2025 with no updates
19 Mar 2025OfficersTermination of Joanne Cooling as director on 4 Mar 2025
29 Apr 2026 Officers

Termination of Andrew Morley as director on 29 Apr 2026

1 Sept 2025 Officers

Termination of Ian Laycock as director on 28 Aug 2025

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

1 Jul 2025 Confirmation Statement

Confirmation statement made on 28 Jun 2025 with no updates

19 Mar 2025 Officers

Termination of Joanne Cooling as director on 4 Mar 2025

Recent Activity

Latest Activity

Termination of Andrew Morley as director on 29 Apr 2026

1 months ago on 29 Apr 2026

Termination of Ian Laycock as director on 28 Aug 2025

9 months ago on 1 Sept 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 28 Jun 2025 with no updates

11 months ago on 1 Jul 2025

Termination of Joanne Cooling as director on 4 Mar 2025

1 years ago on 19 Mar 2025