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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 10 years ago.
Status
Active
Active since incorporation
Company No
09307093
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Contact
Address
22 Greenfields Business Park
Wheatfield Way
Hinckley
Leicestershire
LE10 1BB
England
Same address for the past 6 years
Telephone
08452262889
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Computer Manager • British • Lives in England • Born in Jun 1973
Director • PSC • Computer Manager • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Intalect Limited
Mr Richard Edward Vaughan Hamilton and Mr Rodney Peter Rayner are mutual people.
Active
R31 Limited
Mr 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
Abridged Accounts Submitted
23 Days Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 10 Months 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
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
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
Unaudited abridged accounts made up to 30 November 2021
Submitted on 29 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year