Annual accounts
Full accounts
29/03/2027Filing deadline
Made up to 30/06/2025Due 29/03/2027
- Next accounts made up to
- 29/06/2026
- Last accounts made up to
- 30/06/2025
PROXIMO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Park House, Chantry Court Sovereign Way, Chester CH1 4QN
- Classification (2 SIC codes)
- Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007)Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (35 pages)
Full accounts made up to 2025-06-30
- 17/02/2026View PDF (1 pages)
Termination of appointment of Gavin Scott Cooper as a director on 2026-01-31
- 04/02/2026View PDF (2 pages)
Director's details changed for Ms Mary Ann Murphy on 2026-02-03
- 21/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-07 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/01/2027Filing deadline
Last statement 07/01/2026Due 21/01/2027
- Next statement date
- 07/01/2027
- Last statement dated
- 07/01/2026
Financial performance
The latest figures PROXIMO LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.95M2025
-38.93%vs 20242024: £8.11M
Total Assets
£23.12M2025
-0.28%vs 20242024: £23.19M
Cash in Bank
£979.78K2025
59.72%vs 20242024: £613.45K
Total Liabilities
£17.68M2025
21.10%vs 20242024: £14.60M
Employees
32025
+1vs 20242024: 2
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 38.93% on 2024. See the full financial analysis for PROXIMO LIMITED.
The full financial record
Four ways through PROXIMO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -21.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | +1 |
| 2024 | 2 | -198 |
| 2023 | 200 | -1 |
| 2022 | 201 | +5 |
| 2021 | 196 | – |
Reported employee count decreased from 196 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
21Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 26/11/2002–26/11/2002 | 908 | |
| Director | 05/02/2020–Present | 33 | |
| Director | 26/11/2002–01/01/2014 | 33 | |
| Nominee Director | 26/11/2002–26/11/2002 | 1453 | |
| Director | 11/10/2013–06/01/2015 | 3 | |
| Director | 01/06/2018–31/01/2026 | 7 | |
| Director | 02/04/2013–30/06/2025 | 3 | |
| Director | 22/05/2017–Present | 3 | |
| Director | 01/12/2022–Present | 0 | |
| Director | 26/11/2002–31/05/2005 | 2 | |
| Director | 26/05/2005–01/01/2015 | 4 | |
| Director | 01/01/2015–13/08/2015 | 0 | |
| Director | 26/11/2002–01/01/2015 | 3 | |
| Director | 07/04/2014–06/01/2015 | 1 | |
| Director | 01/05/2019–Present | 5 | |
| Director | 22/05/2017–28/04/2018 | 3 | |
| Director | 01/01/2015–21/09/2017 | 0 | |
| Director | 11/10/2013–25/07/2019 | 4 | |
| Director | 31/03/2017–Present | 2 | |
| Director | 03/01/2006–11/07/2017 | 2 | |
| Secretary | 26/11/2002–30/06/2025 | 5 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 33 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 14/12/2022
- Last 12 months
- 4
- -7 vs the year before
- Most recent filing
- 27/03/2026
- 6 months ago
What changed in the last year
- Accounts filedLatest 27/03/2026
- Officer changes (2)Latest 17/02/2026
- Confirmation statementLatest 21/01/2026
Filing timeline
- 27/03/2026View PDF (35 pages)
Full accounts made up to 2025-06-30
- 17/02/2026View PDF (1 pages)
Termination of appointment of Gavin Scott Cooper as a director on 2026-01-31
- 04/02/2026View PDF (2 pages)
Director's details changed for Ms Mary Ann Murphy on 2026-02-03
- 21/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-07 with updates
- 18/07/2025View PDF (1 pages)
Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30
- 18/07/2025View PDF (1 pages)
Termination of appointment of Eliane Margherite Chadwick as a secretary on 2025-06-30
- 16/05/2025View PDF (8 pages)
Memorandum and Articles of Association
- 16/05/2025View PDF (3 pages)
Resolutions
- 16/05/2025View PDF (2 pages)
Change of share class name or designation
- 13/05/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-05-07
- 12/05/2025View PDF (3 pages)
Resolutions
- 12/05/2025View PDF (10 pages)
Memorandum and Articles of Association
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About PROXIMO LIMITED
A short description of the company, written from its Companies House record.
PROXIMO LIMITED is a private limited company registered in the United Kingdom, based in Park House, Chantry Court Sovereign Way, Chester CH1 4QN. Companies House classifies its business as Other urban suburban or metropolitan passenger land transport (not underground metro or similar), one of 2 SIC classifications on its record. It has been on the register for 23 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.95M and 3 employees.
PROXIMO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PROXIMO LIMITED under 2 registered business activities: Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) and Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007).
PROXIMO LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.95M, total assets of £23.12M, cash in bank of £979.78K and total liabilities of £17.68M.
The most recent document on the record is dated 27/03/2026: Full accounts made up to 2025-06-30, 6 months ago.
On the current registry record, accounts are due by 29/03/2027 and the next confirmation statement is due by 21/01/2027.
Companies House lists 21 officers (5 currently in post) and 2 people with significant control.