Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Proceed Archiving Solutions Limited
- Incorporated
- 20 December 2005 (20 years)
- Previously known as
- Proceed Packaged Solutions Limited (until 8 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Proceed Holdings Limited
- Owned by
- Nicholas Parkin
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 65 Knowl PieceWilbury WayHitchinSG4 0TY
Officers 2 active
Officer details are public data from the Companies House register.
Proceed Holdings Limited
Corporate Director · Appointed 15 February 2019
Director · Appointed 17 October 2007
British
Born July 1957 (69)
Officer history (8 former)
15 February 2019
Resigned Timmins, Kirstie Fiona as Director
15 February 2019
Appointed Proceed Holdings Limited as Corporate Director
25 September 2014
Resigned Howarth, Robert Martin as Director
31 January 2012
14 December 2009
1 April 2009
Appointed Howarth, Robert Martin as Director
8 January 2009
8 January 2009
1 December 2008
Appointed Timmins, Kirstie Fiona as Director
15 October 2008
17 October 2007
17 October 2007
21 December 2005
21 December 2005
20 December 2005
20 December 2005
20 December 2005
20 December 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04480342
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Former controllers (1)
15 February 2019
Ceased Kirstie Fiona Timmins — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Proceed Archiving Solutions Limited This company Owns 25–50% of shares
Proceed Data Management Limited Owns 25–50% of shares
Proceed Data Migration Solutions Limited Owns 75–100% of shares
Proceed Data Solutions Limited Owns 75–100% of shares
Proceed Engineering Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£19,456)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £16,694 | £125,343 | £76,689 | £79,155 | £93,593 | £60,256 |
| Creditors (< 1 year) | £31,420 | £87,588 | £30,285 | £46,670 | £79,286 | £54,071 |
| Creditors (> 1 year) | £4,730 | £13,989 | £23,026 | £31,859 | ||
| Net Current Assets | (£14,726) | £37,755 | £46,404 | £32,485 | £14,307 | £6,185 |
| Net Assets | (£19,456) | £23,766 | £23,378 | £626 | ||
| Shareholder Funds | (£19,456) | £23,766 | £23,378 | £626 | £14,307 | £6,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Micro company accounts | 30 November 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 21 July 2025 | Micro company accounts | 30 November 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 20 December 2024 | ||
| 7 June 2024 | Micro company accounts | 30 November 2023 |
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