Company information:
Proaktive Risk Group Limited (No: 03059472)
Address: PROAKTIVE HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Status: Active
Incorporated: 22-May-1995
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 06-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOANNE COOLING ( DOB: Dec-1972 From: Apr-2018 )
Current Director: JOANNE COOLING ( DOB: Dec-1972 From: Apr-2018 )
Current Director: MICHAEL DAVID SIMON EDGELEY ( DOB: Oct-1966 From: Nov-2022 )
Current Director: IAN LAYCOCK ( DOB: Aug-1960 From: May-1995 )
Current Director: TIMOTHY JOHN MONEY ( DOB: Jan-1967 From: Nov-2022 )
Current Director: ANDREW MORLEY ( DOB: May-1970 From: Dec-2009 )
Current Director: PHILIP JOHN WILLIAMS ( DOB: May-1983 From: Nov-2022 )
Current Secretary: JITENDRA PATEL ( From: Jul-2022 )
Resigned Director: RICHARD BARRY ATKINSON ( DOB: Jun-1936 From: May-1995 To: Jul-1999 )
Resigned Director: PAUL MICHAEL DICKINSON ( DOB: Apr-1960 From: May-2009 To: Apr-2018 )
Resigned Director: RODNEY STUART JOHNSON ( DOB: Sep-1944 From: Sep-2003 To: Jan-2007 )
Resigned Director: KAREN SUSAN LAYCOCK ( From: Mar-2016 To: Apr-2018 )
Resigned Director: DEBORAH MORLEY ( From: Mar-2016 To: Apr-2018 )
Resigned Director: JOHN DAVID MUTCH ( DOB: Feb-1945 From: Sep-2003 To: Jan-2007 )
Resigned Director: JONATHAN WHITELEY ( DOB: Dec-1956 From: May-1995 To: Apr-2018 )
Resigned Director: TERRY ANN WHITELEY ( From: Mar-2016 To: Apr-2018 )
Resigned Secretary: SARA HELEN CASSON ( From: Jan-2015 To: Apr-2018 )
Resigned Secretary: PAUL MICHAEL DICKINSON ( DOB: Apr-1960 From: May-2009 To: Jan-2015 )
Resigned Secretary: IAN LAYCOCK ( DOB: Aug-1960 From: May-1995 To: Mar-2005 )
Resigned Secretary: JOHN DAVID MUTCH ( DOB: Feb-1945 From: Mar-2005 To: May-2009 )
Resigned Secretary: TERRY ANN WHITELEY ( From: Apr-2018 To: Jul-2022 )
Persons of Significant Control:
Proaktive Holdings Ltd, C/O Proaktive Ltd, Proaktive House Sidings Court, Doncaster, DN4 5NU, England: Ownership of shares – 75% or more (Notified: 2017-10-19)
Mrs Terry Ann Whiteley, 68 Bawtry Road, Bessacarr, Doncaster, DN4 7BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)
Mr Jonathan Whiteley, 68 Bawtry Road, Bessacarr, Doncaster, DN4 7BQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-19)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,040,803 | 1,040,803 | 1,040,803 | 1040803.0,1040803.0,1040803.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,402 | 2,402 | 2,402 | 2402.0,2402.0,2402.0 |
| Current assets | 374,451 | 232,130 | 217,731 | 374451.0,232130.0,217731.0 |
| Current assets / Debtors | 348,131 | 180,721 | 174,339 | 348131.0,180721.0,174339.0 |
| Current assets / Cash at bank and on hand | 26,320 | 51,409 | 43,392 | 26320.0,51409.0,43392.0 |
| Net current assets (liabilities) | 217,731 | 217,731 | 217,731 | 217731.0,217731.0,217731.0 |
| Total assets less current liabilities | 1,258,534 | 1,258,534 | 1,258,534 | 1258534.0,1258534.0,1258534.0 |
| Equity / share capital and reserves | 1,258,534 | 1,258,534 | 1,258,534 | 1258534.0,1258534.0,1258534.0 |