Website & contact details
- Website
Proximo Holdings Limited
- Incorporated
- 20 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher John Bird
- Accounts type
- Group
- Address
- Park House Chantry CourtSovereign WayChesterCH1 4QN
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2020
British
Born August 1974 (52)
British
Born July 1968 (58)
Director · Appointed 20 August 2012
British
Born December 1953 (72)
Officer history (5 former)
30 June 2025
23 February 2023
2 April 2020
11 July 2017
1 September 2016
1 January 2015
1 January 2015
2 April 2013
2 April 2013
2 April 2013
2 April 2013
2 April 2013
20 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16269113
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Proximo Holdings Limited This company Owns 50–75% of shares
Greenlight Legal Limited Owns 75–100% of shares
Proximo Limited Owns 75–100% of shares
Complete Vehicle Support Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £7,381,528
- Cash
- £815,041
- Profit
- (£3)
- Debt Ratio
- 83%
- Current Ratio
- 0.6x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,647,045 | £31,383,089 | £17,218,949 | £9,511,038 | £6,723,588 | £2,951,228 |
| Current Assets | £10,834,070 | £11,139,341 | £7,469,101 | £7,682,625 | £4,973,354 | £5,442,704 |
| Debtors | £10,019,029 | £9,354,055 | £3,334,654 | £7,350,532 | £3,794,191 | £5,442,700 |
| Cash | £815,041 | £1,785,286 | £4,134,447 | £332,093 | £1,179,163 | £4 |
| Creditors (< 1 year) | £18,857,154 | £19,067,029 | £11,241,353 | £7,440,534 | £2,848,296 | £1,998,287 |
| Creditors (> 1 year) | £4,554,745 | £2,146,856 | ||||
| Net Current Assets | (£8,023,084) | £2,125,058 | £3,444,417 | |||
| Net Assets | £7,381,528 | £1,210,041 | £3,933,198 | £4,401,447 | £4,138,901 | £4,219,581 |
| Shareholder Funds | £7,381,528 | £1,210,041 | £3,933,198 | £4,401,447 | £4,138,901 | £4,219,581 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 4 August 2026 | Memorandum and Articles of Association | |||
| 4 August 2026 | Resolutions | |||
| 27 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 20 October 2025 | Notification of a person with significant control |
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