OpenCompanies

Proactive UK Limited

Company number
03647770
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1998
Nature of business
Retail sale of audio and video equipment in specialised stores
Corporate group
Proactive Holdings Limited (2 companies)

Registered office

Unit 1 Eastman Way
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7DU

Control

NameNature of controlNotifiedCeased
Eastman Commercial Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2023 26 Jan 2023
Mrs Maureen Alice Hart Ownership Of Shares 25 To 50 Percent 9 Oct 2016 26 Jan 2023
Mr Neil Christian Hart Ownership Of Shares 25 To 50 Percent 9 Oct 2016 26 Jan 2023
Proactive Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,726,119 £226,838 0
31 Oct 2024 £2,876,793 £238,994 43
31 Oct 2023 £2,771,558 £342,579 37
31 Oct 2022 £3,066,800 £680,333 37
31 Oct 2021 £2,459,083 £698,870 37
31 Oct 2020 £1,408,126 £605,562 37
31 Oct 2019 £994,106 £58,876 34
31 Oct 2018 £707,178 £61,971 -
31 Oct 2017 £619,452 £94,949 -
31 Oct 2016 £537,004 £67,884 -
31 Oct 2015 £485,445 £39,281 -
31 Oct 2014 £423,648 £369 -
31 Oct 2013 £323,548 £383 -
31 Oct 2012 - £47,189 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -

Connections

Owned by

Proactive UK Limited → Proactive Central LimitedProactive Holdings Limited

Companies at the same address

Data