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Proximity Enterprise Solutions Limited

06557351

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

4 - 6, Kerry Hill Horsforth, Leeds, LS18 4AY
Incorporated 07/04/2008

Previously known as

Proximity Logistics Limited · until 30/07/2013
Development Area Limited · until 03/09/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew James Forsyth

director · Since 07/04/2008

TECHNICAL MANAGER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Michael Joseph Henderson

director · Since 07/04/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 30 other boards

Mr David George Pickburn

director · Since 29/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr James Hyde

director · Since 29/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Robin Clive Jackson

director · Since 29/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 5 other boards

Mr David Trevor Maskrey

director · Since 29/08/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Rachel Westerman

secretary · Since 11/05/2021

Mrs Rachel Elaine Westerman

director · Since 04/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Michael Joseph Henderson

director · Since 07/04/2008

British · United Kingdom · Age 78

Andrew James Forsyth

director · Since 07/04/2008

British · England · Age 72

James Hyde

director · Since 29/08/2013

British · England · Age 60

Robin Clive Jackson

director · Since 29/08/2013

British · United Kingdom · Age 71

David Trevor Maskrey

director · Since 29/08/2013

British · England · Age 70

David George Pickburn

director · Since 29/08/2013

British · United Kingdom · Age 64

Rachel Westerman

secretary · Since 11/05/2021

Rachel Elaine Westerman

director · Since 04/05/2023

British · England · Age 45

Former

York Place Company Nominees Limited

corporate director · Resigned 07/04/2008

Stephen John Patterson

secretary · Resigned 31/08/2011

Martin Terence Wakelam

secretary · Resigned 13/03/2013

Michelle Teresa Metcalfe

secretary · Resigned 31/03/2015

Michael Joseph Henderson

secretary · Resigned 10/05/2021

Persons with Significant Control

Mr David Trevor Maskrey

25–50% shares

British · England · Age 70

4, - 6, Leeds, LS18 4AY

Notified 06/04/2016

Former PSCs

Proximity Resourcing Ltd

Ceased 01/07/2023

Change History

officer appointedWESTERMAN, Rachel
2026-08-09
officer appointedFORSYTH, Andrew James
2026-08-09
officer appointedHENDERSON, Michael Joseph
2026-08-09
officer appointedHYDE, James
2026-08-09
officer appointedJACKSON, Robin Clive
2026-08-09
officer appointedMASKREY, David Trevor
2026-08-09
officer appointedPICKBURN, David George
2026-08-09
officer appointedWESTERMAN, Rachel Elaine
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

post townLeeds
2026-08-09

LEEDS

CompanyRankvs 4340+ SIC 62020 peers
85

Financial strength95th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.74× · 16/20
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 strength24/25 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.

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

£300k

Balance sheet strength

Cash

£416k

Cash in the bank

Net Current Assets

£301k

Working capital

Current Assets

£707k

Current Liabilities

£406k

Fixed Assets

£6k

Debtors

£290k

14avg. employees-2

Tax at Year End

Corp tax£3k
VAT£53k

Balance Sheet

Assets less current liabilities£307k
Signed by Mr Michael Henderson 22/04/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.74+£11k£1.1M
20231.80£789k

Derived from filed accounts. Not audited figures.