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Proximity Futures Ltd

Proximity Futures Ltd is an active company incorporated on 12 November 2014 with the registered office located in Hinckley, Leicestershire. Proximity Futures Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09307093
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
22 Greenfields Business Park
Wheatfield Way
Hinckley
Leicestershire
LE10 1BB
England
Same address for the past 7 years
Telephone
08452262889
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Computer Manager • British • Lives in England • Born in Sep 1971
Director • Computer Manager • British • Lives in England • Born in Jun 1973
Mr Rodney Peter Rayner
PSC • British • Lives in England • Born in Sep 1971
Mr Richard Edward Vaughan Hamilton
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Intalect Limited
Richard Edward Vaughan Hamilton and Rodney Peter Rayner are mutual people.
Active
R31 Limited
Richard Edward Vaughan Hamilton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £40.91K (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.22M
Decreased by £43.64K (-3%)
Total Liabilities
-£353.84K
Decreased by £171.99K (-33%)
Net Assets
£867.87K
Increased by £128.35K (+17%)
Debt Ratio (%)
29%
Decreased by 12.59% (-30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Abridged Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Rodney Peter Rayner Details Changed
3 Years Ago on 22 Mar 2022
Mr Richard Edward Vaughan Hamilton Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 11 Nov 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 21 Oct 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 9 Jul 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 19 Jun 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 14 Nov 2022
Repayment History
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