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Proximo Limited
Proximo Limited is an active company incorporated on 26 November 2002 with the registered office located in Chester, Cheshire. Proximo Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04601376
Private limited company
Age
22 years
Incorporated
26 November 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
29 June 2025
Due by
29 March 2026
(6 months remaining)
Learn more about Proximo Limited
Contact
Address
Park House
Chantry Court Sovereign Way
Chester
CH1 4QN
Same address for the past
21 years
Companies in CH1 4QN
Telephone
08707770266
Email
Available in Endole App
Website
Proximo.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Mr Christopher John Bird
Director • PSC • British • Lives in UK • Born in Dec 1953
Eliane Marguerite Chadwick
Director • Secretary • Finance Director • British • Lives in UK • Born in Feb 1962
Miss Gunna Von Doneck
Director • British • Lives in UK • Born in Jul 1968
Mr Timothy Peter Newbery
Director • British • Lives in England • Born in Aug 1974
Mr Gavin Scott Cooper
Director • Sales Director • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proximo Holdings Limited
Miss Gunna Von Doneck and Mr Timothy Peter Newbery are mutual people.
Active
The Carriage Office Limited
Eliane Margherite Chadwick is a mutual person.
Active
Brave Egg Limited
Mr Timothy Peter Newbery is a mutual person.
Active
PG Eot Limited
Christian David Raithby is a mutual person.
Active
Proximo Mobility Solutions Limited
Eliane Marguerite Chadwick and Miss Gunna Von Doneck are mutual people.
Dissolved
Integrity Law Limited
Eliane Margherite Chadwick is a mutual person.
Dissolved
Proximo Law Limited
Eliane Margherite Chadwick is a mutual person.
Dissolved
Proximo Legal Limited
Eliane Margherite Chadwick is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£613K
Decreased by £233K (-28%)
Turnover
£33.18M
Increased by £1.97M (+6%)
Employees
235
Increased by 35 (+18%)
Total Assets
£22.71M
Increased by £8.04M (+55%)
Total Liabilities
-£14.6M
Increased by £7.88M (+117%)
Net Assets
£8.11M
Increased by £158K (+2%)
Debt Ratio (%)
64%
Increased by 18.49% (+40%)
See 10 Year Full Financials
Latest Activity
Eliane Margherite Chadwick Resigned
2 Months Ago on 30 Jun 2025
Eliane Marguerite Chadwick Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 18 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Eliane Margherite Chadwick Details Changed
1 Year 8 Months Ago on 9 Jan 2024
Proximo Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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See All Credit Score & Limits
Documents
Termination of appointment of Eliane Marguerite Chadwick as a director on 30 June 2025
Submitted on 18 Jul 2025
Termination of appointment of Eliane Margherite Chadwick as a secretary on 30 June 2025
Submitted on 18 Jul 2025
Change of share class name or designation
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Jan 2025
Change of details for Proximo Holdings Limited as a person with significant control on 6 April 2016
Submitted on 8 Jan 2025
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Repayment History
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