Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Proximitum Limited
- Incorporated
- 9 June 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Shaun Dean RoeDavid John Worrall
- Owned by
- Shaun RoeDavid John Worrall
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 3 Ground Floor Britannia HouseNew RoadSheernessME12 1NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 April 2017
Roe, Shaun Dean
Director · Appointed 1 August 2014
British
Born December 1978 (47)
Worrall, David John
Director · Appointed 9 June 2005
British
Born December 1961 (64)
Officer history (3 former)
5 April 2017
29 November 2016
29 November 2016
1 August 2014
Appointed Roe, Shaun Dean as Director
20 June 2005
9 June 2005
Appointed Worrall, David John as Director
9 June 2005
9 June 2005
9 June 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shaun Roe
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
David John Worrall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £197,532
- Cash
- £156,282
- Employees
- 8
- Debt Ratio
- 42%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £83,317 | £114,747 | £342,610 | £341,865 |
| Current Assets | £254,861 | £461,546 | £577,265 | £627,322 |
| Debtors | £98,579 | £210,562 | £442,072 | £592,091 |
| Cash | £156,282 | £250,984 | £135,193 | £35,231 |
| Creditors (< 1 year) | £140,361 | £315,339 | £81,574 | £93,014 |
| Creditors (> 1 year) | £0 | £27,273 | £147,727 | £82,652 |
| Net Current Assets | £114,500 | £146,207 | £495,691 | £534,308 |
| Net Assets | £197,532 | £233,681 | £690,574 | £793,521 |
| Shareholder Funds | £197,532 | £233,681 | £690,574 | £793,521 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 20 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 5 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 19 April 2025 |
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