Proactive Accountancy Limited (04677698)

Company details

Type: Private Limited Company
Incorporated: 2003-02-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2026-01-31 · MICRO ENTITY
Next accounts due: 2027-10-31 in 511 days
Confirmation statement: last made up 2026-01-10 · next due 2027-01-24

View full filing history at Companies House →

Registered office

Rosemount House
Hillcote
Bleadon
North Somerset
Bs24 9jt

Financial health

Derived from the filed accounts to Jan 2026. Figures only — not advice.

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Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Jan 2026) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jan 2026	Jan 2025
Balance sheet
Fixed assets	£7,596 ↓4.0%	£7,916
Current assets	£36,020 ↑10.8%	£32,513
Net current assets	£12,793 ↑30.4%	£9,811
Equity	£20,389 ↑15.0%	£17,727
Other
Average employees	3 ↑50.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

69201 · Accounting and auditing activities 69202 · Bookkeeping activities 82990 · Other business support service activities n.e.c.

Officers (10)

Leaman, Warwick · Director appointed 2003-03-11
Leaman, Edward George · Director appointed 2015-10-21 resigned 2018-02-15
Kibble, Georgina Marie · Director appointed 2015-07-01 resigned 2017-02-28
Kibble, Georgina Marie · Secretary appointed 2015-02-01 resigned 2015-11-05
Leaman, Rachel Caroline Marina · Secretary appointed 2005-08-31 resigned 2015-02-01
Perrett, Lisa · Director appointed 2004-08-01 resigned 2005-08-31
Carter, Mavis · Director appointed 2003-08-25 resigned 2004-07-20
Manson, Judith Louise · Secretary appointed 2003-03-18 resigned 2003-08-25
Hanover Directors Limited · Corporate Nominee Director appointed 2003-02-25 resigned 2003-02-26
Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2003-02-25 resigned 2003-02-26

People with significant control (2)

Mrs Rachel Caroline Marina Leaman Active

Individual Psc · British · resident in England · born 8/1972 · notified 2022-01-31

Ownership of shares 25 to 50 percent
Mr Warwick Leaman Active

Individual Psc · British · resident in England · born 4/1969 · notified 2016-04-06

Ownership of shares 50 to 75 percent

Recent filings (15)

2026-02-07 Micro-entity accounts AA Accounts
2026-01-15 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-06 Total-exemption-full accounts (paper) AA Accounts
2025-02-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-02-10 Total-exemption-full accounts (paper) AA Accounts
2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-22 Total-exemption-full accounts (paper) AA Accounts
2023-02-07 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-23 Director details changed CH01 Officers
2022-02-11 Notification of a person with significant control PSC01 PSC
2022-02-11 Confirmation statement (with updates) CS01 Confirmation statement
2022-02-10 Total-exemption-full accounts (paper) AA Accounts
2021-09-24 Total-exemption-full accounts (paper) AA Accounts
2021-02-08 Director details changed CH01 Officers
2021-02-08 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.