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Proximity Resourcing Limited

Proximity Resourcing Limited is an active company incorporated on 17 September 2007 with the registered office located in Leeds, West Yorkshire. Proximity Resourcing Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06372972
Private limited company
Age
17 years
Incorporated 17 September 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4-6 Kerry Hill
Horsforth
Leeds
West Yorkshire
LS18 4AY
Same address for the past 12 years
Telephone
01133933360
Email
Available in Endole App
People
Officers
10
Shareholders
6
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in Aug 1962
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1981
Director • Sales Director • British • Lives in UK • Born in Jan 1955
Director • Sales Director • British • Lives in England • Born in Jun 1974
Director • Accountant • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Proximity Enterprise Solutions Limited
Andrew James Forsyth, Michael Joseph Henderson, and 3 more are mutual people.
Active
Csi Properties Limited
Andrew James Forsyth, Michael Joseph Henderson, and 2 more are mutual people.
Active
Streamtech Ltd
Michael Joseph Henderson, Mr Robin Clive Jackson, and 2 more are mutual people.
Active
Blacklight Software Limited
Andrew James Forsyth and Michael Joseph Henderson are mutual people.
Active
Schools Opt-In Limited
Andrew James Forsyth and Michael Joseph Henderson are mutual people.
Active
Baxco0112 Limited
Andrew James Forsyth and Michael Joseph Henderson are mutual people.
Active
Wellness Software Solutions Limited
Andrew James Forsyth and Michael Joseph Henderson are mutual people.
Active
Three Minutes To Limited
Andrew David Nicholson is a mutual person.
Active
Brands
Proximity
Proximity is a specialist in IBM i application support and development, as well as Manufacturing ERP Software and MES Systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£390.11K
Decreased by £26.34K (-6%)
Turnover
Unreported
Same as previous period
Employees
38
Decreased by 2 (-5%)
Total Assets
£1.27M
Decreased by £92.46K (-7%)
Total Liabilities
-£467.98K
Decreased by £88.68K (-16%)
Net Assets
£803.12K
Decreased by £3.78K (-0%)
Debt Ratio (%)
37%
Decreased by 4.01% (-10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mrs Rachel Westerman Appointed
4 Months Ago on 4 May 2025
Beverley Douthwaite Resigned
4 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Mr Rick Butler Details Changed
7 Months Ago on 1 Feb 2025
Mr Andrew David Nicholson Appointed
7 Months Ago on 1 Feb 2025
Mr Rick Butler Appointed
7 Months Ago on 1 Feb 2025
Mr Darren Watson Appointed
7 Months Ago on 1 Feb 2025
Mrs Rachel Elaine Westerman Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Termination of appointment of Beverley Douthwaite as a secretary on 3 May 2025
Submitted on 6 May 2025
Appointment of Mrs Rachel Westerman as a secretary on 4 May 2025
Submitted on 6 May 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Rick Butler on 1 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Andrew David Nicholson as a director on 1 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Rick Butler as a director on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Mrs Rachel Elaine Westerman as a director on 1 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Darren Watson as a director on 1 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Repayment History
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