Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Proximian Limited
- Incorporated
- 20 March 2002 (24 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Stephen Paul Overall
- Owned by
- Stephen Paul Overall
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Meon Cottage Broadmore GreenRushwickWorcesterWR2 5TE
Officers 2 active
Officer details are public data from the Companies House register.
Coles, Miranda Caroline
Secretary · Appointed 2 April 2002
British
Overall, Stephen Paul
Director · Appointed 2 April 2002
British
Born April 1968 (58)
Officer history (2 former)
2 April 2002
Appointed Coles, Miranda Caroline as Secretary
2 April 2002
Appointed Overall, Stephen Paul as Director
2 April 2002
2 April 2002
20 March 2002
20 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Paul Overall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1968 (58)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £947 | £1,001 | £1,780 | £238 | £317 | |
| Current Assets | £32,361 | £48,082 | £32,371 | £2,433 | £445 | |
| Creditors (< 1 year) | £9,154 | £25,250 | £4,607 | £9,856 | £13,347 | £7,549 |
| Net Current Assets | £23,207 | £22,832 | £22,515 | (£10,914) | (£7,104) | |
| Shareholder Funds | £24,154 | £23,833 | £24,295 | (£10,676) | (£6,787) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 5 January 2026 | Micro company accounts | 30 April 2025 | ||
| 4 April 2025 | Confirmation statement with no updates | 20 March 2025 | ||
| 12 January 2025 | Micro company accounts | 30 April 2024 | ||
| 24 March 2024 | Confirmation statement with no updates | 20 March 2024 |
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