Website & contact details
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Proximity Resourcing Limited
- Incorporated
- 17 September 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Paul RufusRichard ButlerAndrew David Nicholson
- Controlled by
- David George Pickburn
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4-6 Kerry HillHorsforthLeedsLS18 4AY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Rufus, Paul
Director · Appointed 7 September 2026
British
Born October 1973 (53)
Westerman, Rachel
Secretary · Appointed 4 May 2025
Butler, Richard
Director · Appointed 1 February 2025
British
Born December 1964 (61)
Nicholson, Andrew David
Director · Appointed 1 February 2025
British
Born June 1974 (52)
Watson, Darren
Director · Appointed 1 February 2025
British
Born December 1968 (57)
Director · Appointed 1 February 2025
British
Born September 1981 (45)
Director · Appointed 1 July 2010
British
Born January 1955 (71)
Director · Appointed 1 July 2010
British
Born August 1962 (64)
Director · Appointed 1 October 2007
British
Born August 1954 (72)
Director · Appointed 17 September 2007
British
Born February 1948 (78)
Officer history (11 former)
7 September 2026
Appointed Rufus, Paul as Director
4 May 2025
Appointed Westerman, Rachel as Secretary
3 May 2025
Resigned Douthwaite, Beverley as Secretary
1 February 2025
Appointed Butler, Richard as Director
1 February 2025
Appointed Nicholson, Andrew David as Director
1 February 2025
Appointed Watson, Darren as Director
1 February 2025
18 June 2020
Appointed Douthwaite, Beverley as Secretary
18 June 2020
Resigned Henderson, Michael Joseph as Secretary
16 October 2015
Appointed Henderson, Michael Joseph as Secretary
31 March 2015
Resigned Metcalfe, Michelle Teresa as Secretary
9 April 2013
Resigned Henderson, Michael Joseph as Secretary
9 April 2013
Appointed Metcalfe, Michelle Teresa as Secretary
3 October 2012
Appointed Henderson, Michael Joseph as Secretary
3 October 2012
Resigned Wakelam, Martin Terence as Secretary
3 October 2012
30 September 2011
1 September 2011
Appointed Wakelam, Martin Terence as Secretary
31 August 2011
1 July 2010
1 July 2010
2 July 2009
Resigned Breeze, Gary as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
Appointed Breeze, Gary as Director
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
17 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1962 (64)
Holdings 1
Companies where Proximity Resourcing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £810,484
- Cash
- £299,321
- Employees
- 39
- Debt Ratio
- 38%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £365,324 | £391,844 | £394,577 | £418,136 | £430,990 | £435,922 |
| Current Assets | £933,199 | £877,912 | £967,426 | £1,370,395 | £1,794,126 | £1,351,188 |
| Debtors | £633,878 | £487,801 | £550,973 | £445,309 | £666,654 | £783,182 |
| Cash | £299,321 | £390,111 | £416,453 | £925,034 | £1,127,420 | £567,954 |
| Creditors (> 1 year) | £0 | £3,658 | £17,077 | |||
| Net Current Assets | £445,160 | £411,280 | £412,329 | £802,177 | £790,960 | £576,324 |
| Net Assets | £810,484 | £803,124 | £806,906 | £1,220,313 | £1,218,292 | £995,169 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 20 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 May 2025 | Termination of appointment of a secretary |
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