PET PROACTIVE LIMITED

Active Haywards Heath
6 employees website.com
Financial services
P

PET PROACTIVE LIMITED

Founded 11 Nov 2019 Active Haywards Heath, England 6 employees website.com
Financial services

Previous Company Names

PATCH A PET LIMITED 11 Nov 2019 — 28 Jan 2020
Accounts Submitted 30 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2025 Next due 14 May 2026 27 days overdue
Net assets £275K £6K 2024 year on year
Total assets £376K £13K 2024 year on year
Total Liabilities £101K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Delta House 16 Bridge Road Haywards Heath West Sussex RH16 1UA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PET PROACTIVE LIMITED (12307238), an active financial services company based in Haywards Heath, England. Incorporated 11 Nov 2019. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£246.70k

Decreased by £25.56k (-9%)

Net Assets

£274.91k

Increased by £6.09k (+2%)

Total Liabilities

£100.68k

Increased by £6.55k (+7%)

Turnover

N/A

Employees

6

Increased by 2 (+50%)

Debt Ratio

27%

Increased by 1 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 2

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2022Seed, Pre-Seed

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 329,788 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 202668,977£200k£2.899
3 Jan 2025103,457£300k£2.899
14 Sept 202330,555£100k£3.273
12 Jun 2023126,798£415k£3.273
7 Aug 20201£1£1

Officers

Officers

3 active
Status
Alexander William BanksDirectorBritishUnited Kingdom483 Sept 2020Active
Daniel John MalearyDirectorBritishEngland5829 Nov 2021Active
Matthew RolphDirectorBritishEngland551 Dec 2021Active

Shareholders

Shareholders (31)

Alexander William Banks
35.3%
484,259
Elizabeth Carroll Graham
35.3%
484,259

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Elizabeth Carroll Graham

British

Active
Notified 11 Nov 2019
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alexander William Banks

British

Active
Notified 7 Aug 2020
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Elizabeth Carroll Graham

British

Active
Notified 11 Nov 2019
Residence England
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026CapitalAllotment of shares (GBP 2.881772) on 5 Feb 2026
30 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
20 Jan 2025IncorporationMemorandum Articles
20 Jan 2025ResolutionResolutions
20 Apr 2026 Capital

Allotment of shares (GBP 2.881772) on 5 Feb 2026

30 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

20 Jan 2025 Incorporation

Memorandum Articles

20 Jan 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (GBP 2.881772) on 5 Feb 2026

1 months ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 30 Jun 2025

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 30 Apr 2025

Memorandum Articles

1 years ago on 20 Jan 2025

Resolutions

1 years ago on 20 Jan 2025