PA

PROACTIVE ANALYTICS HOLDINGS LTD

Active

Company number 13414983

Gillingham, England · Incorporated 24 May 2021

5 London Road, Rainham, Gillingham, Kent, ME8 7RG, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£400,000
Shares allotted
4,000,000
Latest round
4 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • KIRSTY TIDEY (72.0%)
  • MICHAEL PHILIP BRERETON (21.5%)
  • WILLIAM JEEVES (4.0%)
  • NEIL ANDREW HALE (2.0%)
  • PHILIP WEBB (0.5%)
Total shares
5,000,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4,975,000 GBP £995.000
B ORDINARY 25,000 GBP £5.000
Total 5,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KIRSTY TIDEY ORDINARY 3,600,000 72.00% 3,600,000 72.36%
MICHAEL PHILIP BRERETON ORDINARY 1,075,000 21.50% 1,075,000 21.61%
NEIL ANDREW HALE ORDINARY 100,000 2.00% 100,000 2.01%
WILLIAM JEEVES ORDINARY 200,000 4.00% 200,000 4.02%
PHILIP WEBB B ORDINARY 25,000 0.50% — —
Total 5,000,000 100% 4,975,000 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Kirsty Tidey
Born September 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 May 2021

Funding

1 funding round
4 February 2022
ORDINARY · 4,000,000 shares allotted
£400,000
Total (1 round, 4,000,000 shares)
£400,000

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Memorandum Articles
Incorporation
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Capital Name Of Class Of Shares
Capital
12 March 2025 View
Resolution
Resolution
12 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Resolution
Resolution
10 February 2022 View
Capital Allotment Shares
Capital
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 January 2022 View
Incorporation Company
Incorporation
24 May 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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