Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Proximity Futures Ltd
- Incorporated
- 12 November 2014 (11 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Rodney Peter RaynerRichard Edward Vaughan Hamilton
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- The Atkins BuildingLower Bond StreetHinckleyLE10 1QU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2014
Also at R31 Limited · more companies
British
Born June 1973 (53)
Director · Appointed 12 November 2014
British
Born September 1971 (55)
Officer history (1 former)
30 April 2020
Resigned Baldock, Luke Matthew as Director
12 November 2014
12 November 2014
12 November 2014
Appointed Baldock, Luke Matthew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (1)
30 April 2020
Ceased Luke Matthew Baldock — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £669,983
- Cash
- £710,399
- Employees
- 8
- Debt Ratio
- 25%
- Current Ratio
- 18.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £126,552 | £125,147 | £147,612 | £48,235 | £53,381 | £26,130 | £42,666 |
| Current Assets | £765,073 | £1,096,569 | £1,117,743 | £1,086,266 | £661,948 | £322,576 | £157,593 |
| Debtors | £52,752 | £68,955 | £57,902 | £160,677 | £39,412 | £157,449 | £74,670 |
| Cash | £710,399 | £1,013,929 | £1,054,836 | £923,678 | £619,230 | £161,163 | £74,594 |
| Creditors (< 1 year) | £42,397 | £175,743 | £182,419 | £180,886 | £164,099 | £111,024 | £60,488 |
| Creditors (> 1 year) | £0 | £5,287 | £15,670 | £25,797 | £35,276 | £45,000 | |
| Net Current Assets | £722,676 | £920,826 | £935,324 | £905,380 | £497,849 | £211,552 | £97,105 |
| Net Assets | £669,983 | £867,872 | £739,519 | £609,227 | £399,310 | £161,209 | £91,378 |
| Shareholder Funds | £669,983 | £867,872 | £739,519 | £609,227 | £399,310 | £161,209 | £91,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 26 June 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 19 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 12 November 2024 |
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