PROACTIS LIMITED

Active Wetherby
147 employees website.com
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PROACTIS LIMITED

Founded 4 Apr 1996 Active Wetherby, United Kingdom 147 employees website.com

Previous Company Names

PROACTIS GROUP LIMITED 30 May 2003 — 4 Jul 2018
GET REAL SYSTEMS LIMITED 4 Apr 1996 — 30 May 2003
Accounts Submitted 2 Dec 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 8 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £17M £2M 2024 year on year
Total assets £29M £3M 2024 year on year
Total Liabilities £12M £1M 2024 year on year
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROACTIS LIMITED (03182974), an active company based in Wetherby, United Kingdom. Incorporated 4 Apr 1996. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.32M

Increased by £372.24k (+39%)

Net Assets

£17.28M

Increased by £1.95M (+13%)

Total Liabilities

£11.68M

Increased by £1.33M (+13%)

Turnover

£22.99M

Decreased by £9.79M (-30%)

Employees

147

Debt Ratio

40%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Proactis Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CAFE PARENTCO LIMITED united kingdom
PROACTIS TOPCO LIMITED united kingdom
PROACTIS BIDCO LIMITED united kingdom
PROACTIS LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
6 Mar 2026OfficersTermination of Peter Shepherd as director on 2 Mar 2026
6 Mar 2026OfficersAppointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026
8 Dec 2025OfficersTermination of Bonnie Virginia Mitchell as director on 25 Nov 2025
2 Dec 2025AccountsAnnual accounts made up to 31 Jan 2025
8 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

6 Mar 2026 Officers

Termination of Peter Shepherd as director on 2 Mar 2026

6 Mar 2026 Officers

Appointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026

8 Dec 2025 Officers

Termination of Bonnie Virginia Mitchell as director on 25 Nov 2025

2 Dec 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

3 weeks ago on 8 Apr 2026

Termination of Peter Shepherd as director on 2 Mar 2026

1 months ago on 6 Mar 2026

Appointment of Mrs Rebecca Anne Archer as director on 2 Mar 2026

1 months ago on 6 Mar 2026

Termination of Bonnie Virginia Mitchell as director on 25 Nov 2025

4 months ago on 8 Dec 2025

Annual accounts made up to 31 Jan 2025

4 months ago on 2 Dec 2025