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Proximity Resourcing Limited

06372972

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4-6 Kerry Hill, Horsforth, Leeds, LS18 4AY
Incorporated 17/09/2007

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Michael Joseph Henderson

director · Since 17/09/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 30 other boards

Mr Andrew James Forsyth

director · Since 01/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Robin Clive Jackson

director · Since 01/07/2010

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr David George Pickburn

director · Since 01/07/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Rachel Elaine Westerman

director · Since 01/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Richard Butler

director · Since 01/02/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Andrew David Nicholson

director · Since 01/02/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Darren Watson

director · Since 01/02/2025

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Rachel Westerman

secretary · Since 04/05/2025

Mr Paul Rufus

director · Since 07/09/2026

BRITISH · ENGLAND · Age 52

Michael Joseph Henderson

director · Since 17/09/2007

British · United Kingdom · Age 78

Andrew James Forsyth

director · Since 01/10/2007

British · England · Age 72

David George Pickburn

director · Since 01/07/2010

British · United Kingdom · Age 64

Robin Clive Jackson

director · Since 01/07/2010

British · United Kingdom · Age 71

Rachel Elaine Westerman

director · Since 01/02/2025

British · England · Age 45

Andrew David Nicholson

director · Since 01/02/2025

British · England · Age 52

Darren Watson

director · Since 01/02/2025

British · England · Age 57

Richard Butler

director · Since 01/02/2025

British · England · Age 61

Rachel Westerman

secretary · Since 04/05/2025

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 17/09/2007

York Place Company Nominees Limited

corporate nominee director · Resigned 17/09/2007

Gary Breeze

director · Resigned 02/07/2009

Stephen John Patterson

secretary · Resigned 31/08/2011

Paul Christopher Turner

director · Resigned 30/09/2011

Richard Starling

director · Resigned 03/10/2012

Martin Terence Wakelam

secretary · Resigned 03/10/2012

Michael Joseph Henderson

secretary · Resigned 09/04/2013

Michelle Teresa Metcalfe

secretary · Resigned 31/03/2015

Michael Joseph Henderson

secretary · Resigned 18/06/2020

Beverley Douthwaite

secretary · Resigned 03/05/2025

Persons with Significant Control

Mr David George Pickburn

Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 64

4-6 Kerry Hill, Horsforth, Leeds, LS18 4AY

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2012Registered 26/10/2012

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line14-6 Kerry Hill
2026-08-22

4-6 KERRY HILL

post townLeeds
2026-08-22

LEEDS

officer appointedWESTERMAN, Rachel
2026-08-22
officer appointedBUTLER, Richard
2026-08-22
officer appointedFORSYTH, Andrew James
2026-08-22
officer appointedHENDERSON, Michael Joseph
2026-08-22
officer appointedJACKSON, Robin Clive
2026-08-22
officer appointedNICHOLSON, Andrew David
2026-08-22
officer appointedPICKBURN, David George
2026-08-22
officer appointedWATSON, Darren
2026-08-22
officer appointedWESTERMAN, Rachel Elaine
2026-08-22

CompanyRankvs 3562+ SIC 62020 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£803k

Balance sheet strength

Cash

£390k

Cash in the bank

Net Current Assets

£411k

Working capital

Current Assets

£878k

Current Liabilities

£467k

Fixed Assets

£392k

Debtors

£488k

38avg. employees-2

Tax at Year End

Corp tax£61k
VAT£46k

Balance Sheet

Assets less current liabilities£803k
Signed by Mr Michael Henderson 08/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.88-£4k£921k
20231.74£569k

Derived from filed accounts. Not audited figures.