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Proximo Holdings Limited

Proximo Holdings Limited is an active company incorporated on 20 August 2012 with the registered office located in Chester, Cheshire. Proximo Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08185503
Private limited company
Age
13 years
Incorporated 20 August 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Park House Chantry Court
Sovereign Way
Chester
CH1 4QN
Same address since incorporation
Telephone
01244391840
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Group Managing Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in England • Born in Aug 1974
Director • Technical Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Proximo Limited
Miss Gunna Von Doneck and Mr Timothy Peter Newbery are mutual people.
Active
Complete Vehicle Support Limited
Mr Christopher John Bird and Eliane Marguerite Chadwick are mutual people.
Active
The Carriage Office Limited
Mr Christopher John Bird is a mutual person.
Active
Proximo Legal Services Limited
Eliane Marguerite Chadwick is a mutual person.
Active
Greenlight Legal Limited
Mr Christopher John Bird is a mutual person.
Active
Brave Egg Limited
Mr Timothy Peter Newbery is a mutual person.
Active
Integrity Legal LLP
Mr Christopher John Bird is a mutual person.
Active
Proximo Mobility Solutions Limited
Mr Christopher John Bird and Miss Gunna Von Doneck are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.45M
Decreased by £2.39M (-41%)
Turnover
£39M
Increased by £2.94M (+8%)
Employees
283
Increased by 43 (+18%)
Total Assets
£47.2M
Increased by £10.07M (+27%)
Total Liabilities
-£37.4M
Increased by £12.84M (+52%)
Net Assets
£9.8M
Decreased by £2.78M (-22%)
Debt Ratio (%)
79%
Increased by 13.11% (+20%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Eliane Marguerite Chadwick Resigned
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
5 Months Ago on 17 Mar 2025
Own Shares Purchased
9 Months Ago on 11 Dec 2024
Shares Cancelled
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 8 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 29 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 20 August 2024
Submitted on 26 Aug 2025
Termination of appointment of Eliane Marguerite Chadwick as a director on 30 June 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 13 May 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Repayment History
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