PROACTIS HOLDINGS LIMITED
🌳Matureactive
05752247 · ltd · incorporated 2006-03-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 5 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
9 live charges · 5 lenders · oldest 12.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 12.4 years old — likely at or near maturity.
- · 5 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
27 officers (3 active, 27 linked, 22 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
247 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
6
filings
- • 2 officers
- • 2 other
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (88 events)Click to expand
- 2026-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-02➕ARCHER, Rebecca Anne appointeddirector
- 2026-03-02➖SHEPHERD, Peter resigneddirector
- 2026-02-10📄legacyother · AGREEMENT2
- 2026-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-03📄legacyother · GUARANTEE2
- 2025-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-25➖MITCHELL, Bonnie Virginia resigneddirector
- 2025-11-25➕SHEPHERD, Peter appointeddirector
- 2025-10-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-01🔓Charge satisfied #5
- 2025-09-19📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-09-15🔒Charge registered #9Lender: Ashgrove Capital LLP as Security Agent
- 2025-07-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-22➕REARDON, Andrew James appointeddirector
- 2025-07-22➖LINE, Stephen resigneddirector
- 2025-02-10📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-28➕ROGERSON, Mark appointeddirector
- 2024-11-28➖ROCHE, Jeremy Byron resigneddirector
- 2024-10-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-25➖GOTTESMAN, Chad resigneddirector
- 2023-11-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-28📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-11-21🔒Charge registered #8Lender: Ashgrove Capital LLP (As Security Agent)
- 2023-11-21🔒Charge registered #7Lender: Ashgrove Capital LLP (As Security Agent)
- 2023-10-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-28➕MITCHELL, Bonnie Virginia appointeddirector
- 2023-09-01➖DOODY, Michael resigneddirector
- 2023-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-31📄resolutionresolution · RESOLUTIONS
- 2023-08-30📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-08-30🔓Charge satisfied #4
- 2023-08-30🔓Charge satisfied #3
- 2023-08-30🔓Charge satisfied #2
- 2023-08-30🔓Charge satisfied #1
- 2023-08-23🔒Charge registered #6Lender: Ashgrove Capital LLP Acting as Security Agent for the Beneficiaries
- 2023-08-23🔒Charge registered #5Lender: Ashgrove Capital LLP (As Security Agent)
- 2023-03-27➖HUGHES, Richard Gareth resignedsecretary
- 2023-03-27➖HUGHES, Richard Gareth resigneddirector
- 2023-01-01➕ROCHE, Jeremy Byron appointeddirector
- 2022-12-01➖SYKES, Timothy James resigneddirector
- 2022-06-28➕LINE, Stephen appointeddirector
- 2022-04-04➕DOODY, Michael appointeddirector
- 2021-11-22➕GOTTESMAN, Chad appointeddirector
Showing most recent 50 of 88 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
2 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: LINE, Stephen resigned 2025-07-22; MITCHELL, Bonnie Virginia resigned 2025-11-25; SHEPHERD, Peter resigned 2026-03-02
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Proactis Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Proactis Bidco Limited
Corporate parent · holds 75-100% shares
⬇
PROACTIS HOLDINGS LIMITED
This company · 05752247
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Proactis Bidco Limited Corporate entity | 75–100% | — | 75-100% shares | 27/07/2021 |
1 historic (ceased) PSC
- Lombard Odier Asset Management (Europe) Limitedceased 27/07/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & R ACCOUNTANCY LIMITED→ 05756295 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| AMT CONTRACT HIRE AND LEASING LIMITED→ 04504282 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| ANCHOR STAFFING SOLUTIONS LIMITED→ 16411215 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDEB HEALTHCARE LTD→ 08710647 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ANDFIELDS ACCOUNTANCY RECRUITMENT AND CONSULTANCY LIMITED→ 16344156 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APEX RESOURCING SOLUTIONS LTD→ 12877984 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APL RESEARCH LTD→ 15666262 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APLOMB+BRIO LIMITED→ 12070907 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| APOPTOGENTH LIMITED→ 16261052 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APPCHEMY LIMITED→ 10204881 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| APPRENTICESHIPALLY LTD→ 16947275 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APTUS LEGAL LTD→ 16374711 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2006-03-22
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
2nd Floor 1 Riverview Court
Castle Gate Wetherby
West Yorkshire
LS22 6LE
Filing status
Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-04-05
Last: 2026-03-22
Officers (3 active · 24 resigned)
ARCHER, Rebecca Anne→
Activedirector · ~45y · appointed 2026-03-02
View their other companies + combined net worth →
REARDON, Andrew James→
Activedirector · ~50y · appointed 2025-07-22
View their other companies + combined net worth →
ROGERSON, Mark→
Activedirector · ~62y · appointed 2024-11-28
View their other companies + combined net worth →
HUGHES, Richard Gareth→
Resignedsecretary · appointed 2019-05-20 · resigned 2023-03-27
JONES, Rodney Desmond→
Resignedsecretary · appointed 2006-03-28 · resigned 2006-05-05
SYKES, Timothy James→
Resignedsecretary · appointed 2006-05-05 · resigned 2019-05-20
YORK PLACE COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2006-03-22 · resigned 2006-03-28
AUBREY, Alan John→
Resigneddirector · ~65y · appointed 2006-05-05 · resigned 2021-09-01
BROWN, Nicholas Richard→
Resigneddirector · ~66y · appointed 2020-12-02 · resigned 2021-09-01
CHIDLOW, Kevin James→
Resigneddirector · ~63y · appointed 2006-05-05 · resigned 2012-12-04
DOODY, Michael→
Resigneddirector · ~57y · appointed 2022-04-04 · resigned 2023-09-01
GOTTESMAN, Chad→
Resigneddirector · ~55y · appointed 2021-11-22 · resigned 2024-07-25
HUGHES, Richard Gareth→
Resigneddirector · ~49y · appointed 2019-05-20 · resigned 2023-03-27
JONES, Rodney Desmond→
Resigneddirector · ~74y · appointed 2006-03-28 · resigned 2017-07-06
LINE, Stephen→
Resigneddirector · ~50y · appointed 2022-06-28 · resigned 2025-07-22
MCCARTHY, Mark James→
Resigneddirector · ~50y · appointed 2008-09-30 · resigned 2010-02-02
MCDONOUGH, Sean Anthony→
Resigneddirector · ~66y · appointed 2006-05-05 · resigned 2020-09-30
MITCHELL, Bonnie Virginia→
Resigneddirector · ~44y · appointed 2023-09-28 · resigned 2025-11-25
POTTS, Rodney→
Resigneddirector · ~82y · appointed 2006-05-05 · resigned 2021-09-01
ROCHE, Jeremy Byron→
Resigneddirector · ~61y · appointed 2023-01-01 · resigned 2024-11-28
Click a director name to see their full track record across all companies.
Mortgages & charges
9
Total charges
4
Outstanding
3
Active lenders
Status:Lender:9 of 9 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ashgrove Capital as Security Agent Ashgrove Capital LLP as Security Agent | A registered charge | — | 15/09/2025 | — | |
| outstanding | Ashgrove Capital (As Security Agent) Ashgrove Capital LLP (As Security Agent) | A registered charge | 1 property | 21/11/2023 | — | |
| outstanding | Ashgrove Capital (As Security Agent) Ashgrove Capital LLP (As Security Agent) | A registered charge | 1 property | 21/11/2023 | — | |
| outstanding | Ashgrove Capital Acting as Security Agent for the Beneficiaries Ashgrove Capital LLP Acting as Security Agent for the Beneficiaries | A registered charge | 1 property | 23/08/2023 | — | |
| satisfied | Ashgrove Capital (As Security Agent) Ashgrove Capital LLP (As Security Agent) | A registered charge | — | 23/08/2023 | 01/10/2025 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 28/05/2020 | 30/08/2023 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 14/09/2018 | 30/08/2023 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 12/12/2016 | 30/08/2023 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 30/01/2014 | 30/08/2023 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (247 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
termination-director-company-with-name-termination-date
officers · TM01
2026-03-06
appoint-person-director-company-with-name-date
officers · AP01
2026-03-06
legacy
other · AGREEMENT2
2026-02-10
accounts-with-accounts-type-full
accounts · AA
2026-02-05
legacy
other · GUARANTEE2
2026-02-03
termination-director-company-with-name-termination-date
officers · TM01
2025-12-08
appoint-person-director-company-with-name-date
officers · AP01
2025-12-02
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-09-19
appoint-person-director-company-with-name-date
officers · AP01
2025-07-30
termination-director-company-with-name-termination-date
officers · TM01
2025-07-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
change-person-director-company-with-change-date
officers · CH01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19