Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Proximity Enterprise Solutions Limited
- Incorporated
- 7 April 2008 (18 years)
- Previously known as
- Proximity Logistics Limited (until 30 July 2013)Development Area Limited (until 3 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Hyde
- Owned by
- David Trevor Maskrey
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 - 6Kerry Hill HorsforthLeedsLS18 4AY
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 4 May 2023
Also at Proximity Resourcing Limited · more companies
British
Born September 1981 (45)
Westerman, Rachel
Secretary · Appointed 11 May 2021
Hyde, James
Director · Appointed 29 August 2013
British
Born March 1966 (60)
Director · Appointed 29 August 2013
British
Born January 1955 (71)
Director · Appointed 29 August 2013
British
Born November 1955
Director · Appointed 29 August 2013
British
Born August 1962 (64)
Director · Appointed 7 April 2008
British
Born August 1954 (72)
Director · Appointed 7 April 2008
British
Born February 1948 (78)
Officer history (5 former)
4 May 2023
11 May 2021
Appointed Westerman, Rachel as Secretary
10 May 2021
Resigned Henderson, Michael Joseph as Secretary
16 October 2015
Appointed Henderson, Michael Joseph as Secretary
31 March 2015
Resigned Metcalfe, Michelle Teresa as Secretary
29 August 2013
29 August 2013
29 August 2013
29 August 2013
Appointed Hyde, James as Director
13 March 2013
Appointed Metcalfe, Michelle Teresa as Secretary
13 March 2013
Resigned Wakelam, Martin Terence as Secretary
1 September 2011
Appointed Wakelam, Martin Terence as Secretary
31 August 2011
7 April 2008
7 April 2008
7 April 2008
Appointed York Place Company Nominees Limited as Corporate Director
7 April 2008
Resigned York Place Company Nominees Limited as Corporate Director
7 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1955
Former controllers (1)
1 July 2023
Ceased Proximity Resourcing Ltd — Owns 50–75% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £296,223
- Cash
- £428,190
- Employees
- 14
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,106 | £6,239 | £5,573 | £6,372 | £5,420 | £533 |
| Current Assets | £706,948 | £706,849 | £672,112 | £743,027 | £562,123 | £841,123 |
| Debtors | £277,919 | £290,114 | £270,280 | £350,664 | £237,667 | £221,188 |
| Cash | £428,190 | £415,896 | £400,993 | £392,363 | £324,456 | £619,935 |
| Creditors (> 1 year) | £8,068 | £7,366 | £15,177 | £6,249 | £6,872 | £366,878 |
| Net Current Assets | £301,185 | £301,210 | £299,059 | £283,356 | £145,360 | £348,656 |
| Net Assets | £296,223 | £300,083 | £289,388 | £283,479 | £143,908 | (£17,689) |
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 | 29 June 2026 | ||
| 22 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 13 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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