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Proceed Archiving Solutions Limited

05659547

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

65 Knowl Piece Wilbury Way, Hitchin, SG4 0TY
Incorporated 20/12/2005

Previously known as

Proceed Packaged Solutions Limited · until 08/10/2007

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Nicholas Parkin

director · Since 17/10/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 34 other boards

Proceed Holdings Limited

director · Since 15/02/2019

Nicholas Parkin

director · Since 17/10/2007

British · United Kingdom · Age 69

Proceed Holdings Limited

corporate director · Since 15/02/2019

Reg: 04480342

Former

Incorporate Directors Limited

corporate nominee director · Resigned 20/12/2005

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 20/12/2005

Proceed Holdings Limited

corporate director · Resigned 17/10/2007

Nicholas Parkin

secretary · Resigned 08/01/2009

Manchester Square Registrars Limited

corporate secretary · Resigned 14/12/2009

John Howard Bentall

director · Resigned 31/01/2012

Robert Martin Howarth

director · Resigned 25/09/2014

Kirstie Fiona Timmins

director · Resigned 15/02/2019

Persons with Significant Control

Mr Nicholas Parkin

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 69

65 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Notified 06/04/2016

Proceed Holdings Limited

25–50% shares
25–50% votes
Appoint directors

14 David Mews, London, W1U 6EQ

Reg: 04480342 · England And Wales · Limited Company

Notified 15/02/2019

Former PSCs

Mrs Kirstie Fiona Timmins

Ceased 15/02/2019

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line165 Knowl Piece Wilbury Way
2026-08-14

65 KNOWL PIECE

post townHitchin
2026-08-14

HITCHIN

officer appointedPARKIN, Nicholas
2026-08-14
officer appointedPROCEED HOLDINGS LIMITED
2026-08-14

CompanyRankvs 42137+ SIC 62090 peers
37

Financial strength11th percentile among SIC peers · 3/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2025

Net Worth

-£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

£1k

Current Liabilities

£11k

0avg. employees

Balance Sheet

Assets less current liabilities-£10k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12+£9k
20240.53-£43k
20231.43

Derived from filed accounts. Not audited figures.