PROACTIVE LOGISTICS LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 25 Mar 2025

Net assets £928.66K £140.06K 2024 year on year

Total assets £1.59M £206.77K 2024 year on year

Total Liabilities £666.08K £66.71K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Compair Crescent Ipswich Suffolk IP2 0EH United Kingdom

Office (Ipswich)

5, Norfolk House, Williamsport Way, Lion Barn Industrial Estate, Needham Market, Ipswich IP6 8RW

Office (Stowmarket)

Unit E2, Atex Business Park, Gun Cotton Way, IP14 5XE

Telephone

0144 972 0723

bookings@proactive-logistics.com

Website

proactive-logistics.com

Credit Report

Discover PROACTIVE LOGISTICS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2023–2024)

Cash in Bank

£1.29M

Increased by £304.00k (+31%)

Net Assets

£928.66k

Increased by £140.06k (+18%)

Total Liabilities

£666.08k

Increased by £66.71k (+11%)

Turnover

N/A

Employees

Debt Ratio

42%

Decreased by 1 (-2%)

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

2 active 1 resigned

Show resigned officers

						Status
Mark Williams	Director	British	United Kingdom	37	24 Jan 2012	Active
Richard John Harper	Director	British	England	58	28 Mar 2023	Active

Shareholders

Shareholders (3)


Logistic Planning Services Limited	65.0%	65	Ordinary	25 Mar 2025
Mark Williams	25.0%	25	Ordinary	25 Mar 2025
Mark Williams	10.0%	10	Ordinary A	25 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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

United Kingdom

Active

Notified 1 Mar 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

See All Controllers

Group Structure

LOGISTIC PLANNING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TURNERS (SOHAM) LIMITED united kingdom shares 75 to 100 percent

TURNERS (SOHAM) HOLDINGS LIMITED united kingdom

PROACTIVE LOGISTICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
21 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
11 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
11 Oct 2025	Accounts	Annual accounts filed	View(42 pages)
25 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with updates	View(6 pages)