PROACTIVE SYSTEMS LTD
Company number 05938179 · Active · Rugby CV21 3BG
PROACTIVE SYSTEMS LTD is an active private limited company (company number 05938179) incorporated on 18 September 2006, registered in Rugby. Its registered activity is retail sale of games and toys in specialised stores (SIC 47650). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £20k, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 309% on the prior period (£4,943).
By net assets it sits in the top quarter of 1,776 comparable companies in the UK (median £397, upper quartile £14k).
Key dates
- Incorporated
- 18 September 2006
- Next accounts due
- 30 June 2027 — in 255 days
- Confirmation statement due
- 2 October 2027 — in 349 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47650
- Retail sale of games and toys in specialised stores
- SIC 62030
- Computer facilities management activities
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 September 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £20k | — | — | £44k | — | — | 3 |
| 30 September 2024 | £4,943 | — | — | £27k | — | — | 2 |
- Current ratio
- 1.42
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 76/100 (grade B)
- +10 Positive net assets — Net assets £20,206 at 2025-09-30
- +8 Net assets growing — +308.8% vs prior period
- +8 Established — Incorporated 2006-09-18 (20 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Matthew Samuel Dixon — owns 25–50% of shares · since 9 June 2025
- Mr Mark Anthony Dixon — has significant influence or control · since 6 April 2016 · ceased 9 June 2025
- Mrs Michelle Anne Dixon — owns 75–100% of shares · since 6 April 2016 · ceased 9 June 2025
- (persons with significant control statement) — · since 9 June 2025 · ceased 9 June 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Coventry
Same activity (retail sale of games and toys in specialised stores), closest in incorporation date.
- BELLA ANGEL LTD — Coventry, inc. Jun 2008
- BOAR & BRISTLE LTD — Warwick, inc. Jan 2012
- TONY'S TRAINS AT BARBY MODEL RAIL LTD — Rugby, inc. Jan 2016
- GAMES DEN LIMITED — Leamington Spa, inc. Jan 2016
- AKTION TOYS LTD — Kenilworth, inc. Jul 2016
- THE DICE BOX LTD — Leamington Spa, inc. Aug 2018
Reminders for PROACTIVE SYSTEMS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.