Proximo Limited

Active04601376 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Address
Park House
Chantry Court Sovereign Way
Chester
CH1 4QN

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born May 1975 (51)
Bird, Christopher John
Director · Appointed 5 February 2020
British
Born December 1953 (72)
Director · Appointed 1 May 2019
Also at Brave Egg Limited (proposed for strike-off), Proximo Holdings Limited · more companies
British
Born August 1974 (52)
Director · Appointed 22 May 2017
British
Born July 1968 (58)
Murphy, Mary Ann
Director · Appointed 31 March 2017
Irish
Born November 1986
Officer history (16 former)
31 January 2026
Resigned Cooper, Gavin Scott as Director
30 June 2025
Resigned Chadwick, Eliane Marguerite as Director
30 June 2025
Resigned Chadwick, Eliane Margherite as Secretary
1 December 2022
Appointed Raithby, Christian David as Director
5 February 2020
Appointed Bird, Christopher John as Director
25 July 2019
Resigned Fairhurst, Peter as Director
1 May 2019
Appointed Newbery, Timothy Peter as Director
1 June 2018
Appointed Cooper, Gavin Scott as Director
28 April 2018
Resigned Clavering, Carl as Director
21 September 2017
Resigned Vare, Stephen as Director
11 July 2017
Resigned Mullen, Stephen as Director
22 May 2017
Appointed Clavering, Carl as Director
22 May 2017
Appointed Von Doneck, Gunna as Director
31 March 2017
Appointed Murphy, Mary Ann as Director
13 August 2015
Resigned Twilley, Paul as Director
6 January 2015
Resigned Twilley, Paul Steven as Director
6 January 2015
Resigned Vare, Stephen Peter as Director
1 January 2015
Appointed Twilley, Paul as Director
1 January 2015
Appointed Vare, Stephen as Director
1 January 2015
Resigned Breeze, Craig Alan as Director
1 January 2015
Resigned Von Doneck, Gunna as Director
7 April 2014
Appointed Twilley, Paul Steven as Director
1 January 2014
Resigned Bird, Christopher John as Director
11 October 2013
Appointed Fairhurst, Peter as Director
11 October 2013
Appointed Vare, Stephen Peter as Director
2 April 2013
Appointed Chadwick, Eliane Marguerite as Director
3 January 2006
Appointed Mullen, Stephen as Director
31 May 2005
Resigned Core, Lawrence Anthony as Director
26 May 2005
Appointed Breeze, Craig Alan as Director
26 November 2002
Resigned Avis, Christine Susan as Nominee Director
26 November 2002
Appointed Core, Lawrence Anthony as Director
26 November 2002
Appointed Avis, Christine Susan as Nominee Director
26 November 2002
Appointed Bird, Christopher John as Director
26 November 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
26 November 2002
Appointed Von Doneck, Gunna as Director
26 November 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
26 November 2002
Appointed Chadwick, Eliane Margherite as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christopher John Bird
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1953 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08185503

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Proximo Holdings Limited Owns 50–75% of shares
Greenlight Legal Limited Owns 75–100% of shares
Proximo Limited This company Owns 75–100% of shares
Complete Vehicle Support Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£4,951,435
Cash
£979,784
Profit Before Tax
£7,271,650
Debt Ratio
78%
Current Ratio
1.5x
Return on Equity
111%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2024 2025 £3,410,656 £1,573,330 £7,949,869 £8,108,238 £4,951,435
Balance sheet detail
20252024202320202019
Fixed Assets£525,970£510,198£601,770£2,922,537£6,748,599
Current Assets£22,110,333£22,201,885£14,070,231£9,940,881£11,604,967
Debtors£20,669,249£21,588,434£8,782,198£10,806,394
Cash£979,784£613,451£845,777£1,158,683£798,573
Creditors (< 1 year)£14,474,938£10,162,324£6,581,763£9,286,323£11,394,114
Creditors (> 1 year)£3,209,930£4,441,521£140,369£2,003,765£3,548,796
Net Current Assets£7,635,395£12,039,561£7,488,468£654,558£210,853
Net Assets£4,951,435£8,108,238£7,949,869£1,573,330£3,410,656
Shareholder Funds£4,951,435£8,108,238£7,949,869£1,573,330£3,410,656

Turnover£19,458,008£32,493,707
Cost of Sales£19,698,176£18,707,335£18,209,647£26,735,971
Gross Profit£1,248,361£5,757,736
Admin Expenses£7,300,123£6,338,701£4,914,496£4,433,894£5,519,938
Staff Costs£9,787,641£8,172,792£6,583,742£5,881,826£8,189,504
Operating Profit(£2,264,205)£696,600
Profit Before Tax£7,271,650£7,010,379£7,885,804(£2,267,558)£2,574
Tax£1,772,264£1,852,010£1,618,102(£430,232)(£58,299)
Profit for Period£5,499,386£5,158,369£6,267,702(£1,837,326)£60,873

Filings 147

DateDescriptionMade Up ToPagesPDF
27 March 2026Full accounts30 June 2025
17 February 2026Termination of appointment of a director
4 February 2026Director's details changed
21 January 2026Confirmation statement with updates7 January 2026
18 July 2025Termination of appointment of a secretary
Show all 147 filings

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