PDAS PROACTIVE LTD

Key Data

Status

Active

Company No.

12118019

Incorporation date

23/07/2019

Size

Small

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

21/10/2025

Termination of appointment of Paul Warner as a director on 2025-10-21

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21/10/2025

Appointment of Mr Stuart Nicholas Challacombe as a director on 2025-10-21

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29/08/2025

Accounts for a small company made up to 2024-12-31

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16/07/2025

Confirmation statement made on 2025-07-09 with no updates

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21/10/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

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02/09/2024

Resolutions

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15/08/2024

Appointment of Mrs Jo Attwood-Jones as a secretary on 2024-08-08

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15/08/2024

Termination of appointment of Tracy Challacombe as a secretary on 2024-08-08

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15/08/2024

Termination of appointment of Jane Warner as a secretary on 2024-08-08

View PDF (1 pages)

15/08/2024

Appointment of Mrs Jo Attwood-Jones as a director on 2024-08-08

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15/08/2024

Appointment of Mr Luke Beattie as a director on 2024-08-08

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15/08/2024

Appointment of Mr Peter John Lewington as a director on 2024-08-08

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15/08/2024

Termination of appointment of Jane Ann Warner as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Tracy Challacombe as a director on 2024-08-08

View PDF (1 pages)

15/08/2024

Termination of appointment of Stuart Nicholas Challacombe as a director on 2024-08-08

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01/08/2024

Total exemption full accounts made up to 2024-02-29

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31/07/2024

Satisfaction of charge 121180190001 in full

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11/07/2024

Confirmation statement made on 2024-07-09 with no updates

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02/10/2023

Total exemption full accounts made up to 2023-02-28

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12/07/2023

Confirmation statement made on 2023-07-09 with no updates

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12/12/2022

Termination of appointment of Michael Hugh Bell as a director on 2022-12-09

View PDF (1 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

14/11/2022

Appointment of Mrs Jane Ann Warner as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Appointment of Mrs Tracy Challacombe as a director on 2022-11-10

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

5 *

* during past year

Number of employees

2023

+221.48 % *

* during past year

Cash in Bank

£1,750,814.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
200.79K
-
0.00
154.10K
-

2022
9
781.48K
-
0.00
544.61K
-

2023
14
1.34M
-
0.00
1.75M
-

2023
14
1.34M
-
0.00
1.75M
-

Employees

2023

Employees

14 56 % *

Net Assets(GBP)

1.34M £72.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75M £221.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewington, Peter John	Director	08/08/2024 - Present	23
Warner, Paul	Director	23/07/2019 - 21/10/2025	12
Bell, Michael Hugh	Director	09/08/2019 - 09/12/2022	37
Challacombe, Stuart Nicholas	Director	23/07/2019 - 08/08/2024	17
Challacombe, Stuart Nicholas	Director	21/10/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About PDAS PROACTIVE LTD

PDAS PROACTIVE LTD is an(a) Active company incorporated on 23/07/2019 with the registered office located at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of PDAS PROACTIVE LTD?

PDAS PROACTIVE LTD is currently Active. It was registered on 23/07/2019 .

Where is PDAS PROACTIVE LTD located?

PDAS PROACTIVE LTD is registered at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG.

What does PDAS PROACTIVE LTD do?

PDAS PROACTIVE LTD operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does PDAS PROACTIVE LTD have?

PDAS PROACTIVE LTD had 14 employees in 2023.

What is the latest filing for PDAS PROACTIVE LTD?

The latest filing was on 21/10/2025: Termination of appointment of Paul Warner as a director on 2025-10-21.