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PET PROACTIVE LIMITED

12307238 · incorporated 2019-11-11 · Active

Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 2 October 2026 · filing history 2 October 2026

Registered office
DELTA HOUSE, 16 BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1UA
Accounts overdue
No
Current ownership (bands, not exact percentages)
Mrs Elizabeth Carroll Graham — 25-50% (shares)
Mr Alexander William Banks — 25-50% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors
Alexander William Banks — 3 September 2020 (appointed)
Elizabeth Carroll Graham — 11 November 2019 (appointed)
Daniel John Maleary — 29 November 2021 (appointed)
Matthew Rolph — 1 December 2021 (appointed)
What the company does
Business and domestic software development
Activities of insurance agents and brokers

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2025-12-31)
Net assets: £127,274
Average employees: 7

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