Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Proceed Holdings Limited
- Incorporated
- 8 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nicholas ParkinRichard Herbert Troth
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Price Bailey LLP24 Old Bond StreetLondonW1S 4AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2005
British
Born July 1957 (69)
Secretary · Appointed 10 July 2002
British
Officer history (3 former)
3 December 2010
20 December 2005
10 July 2002
8 July 2002
8 July 2002
8 July 2002
8 July 2002
8 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1957 (69)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1966
Holdings 5
Companies where Proceed Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £253 | £253 | £203 | |||
| Debtors | £155,000 | £155,000 | £155,000 | £85,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £252 | £252 | £252 | £252 | £252 | £202 |
| Net Current Assets | £154,748 | £154,748 | £154,748 | £84,748 | £748 | £798 |
| Shareholder Funds | £155,001 | £155,001 | £155,001 | £85,001 | £1,001 | £1,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 30 April 2026 | Registered office address changed | |||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 12 September 2024 | Total exemption full accounts | 31 December 2023 |
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