PROXIMO LIMITED
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Next accounts due
2027-03-29 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
Cash
£980K
+59.7% vs 2024
Net assets
£5M
-38.9% vs 2024
Employees
271
+15.3% highest in 5 filed years
Profit before tax
£7M
+3.7% first positive since 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-06-30
| Metric | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Turnover | £18,603,457 | — | — | — | — | |
| Operating profit | -£252,686 | — | — | — | — | |
| Profit before tax | -£482,470 | £1,304,344 | £7,885,804 | £7,010,379 | £7,271,650 | |
| Net profit | -£223,145 | £1,118,585 | £6,267,702 | £5,158,369 | £5,499,386 | |
| Cash | £653,577 | £1,395,249 | £845,777 | £613,451 | £979,784 | |
| Total assets less current liabilities | £1,500,565 | £2,034,253 | £8,090,238 | £12,549,759 | £8,161,365 | |
| Net assets | £563,582 | £1,682,167 | £7,949,869 | £8,108,238 | £4,951,435 | |
| Equity | £563,582 | £1,682,167 | £7,949,869 | £8,108,238 | £4,951,435 | |
| Average employees | 196 | 201 | 200 | 235 | 271 | |
| Wages | £4,544,052 | £4,995,282 | £5,514,322 | £7,254,162 | £8,686,207 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | -1.4% | — | — | — | — | |
| Net margin | -1.2% | — | — | — | — | |
| Return on capital employed | -16.8% | — | — | — | — | |
| Interest cover | -1.10x | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PROXIMO LIMITED · parent
- Complete Vehicle Support Limited 100%
Significant events
- “Over the past financial year, we have navigated a period of significant change, undertaking two organisational restructures as part of a broader growth and efficiency strategy designed to strengthen our operational capabilities and position the business for sustainable success within our core markets. A key milestone in this transformation was our transition to an Employee Ownership Trust (EOT), marking a meaningful step forward in empowering our people and embedding a culture of shared responsibility and pride across the organisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRD, Christopher John | Director | 2020-02-05 | Dec 1953 | British |
| MURPHY, Mary Ann | Director | 2017-03-31 | Nov 1986 | Irish |
| NEWBERY, Timothy Peter | Director | 2019-05-01 | Aug 1974 | British |
| RAITHBY, Christian David | Director | 2022-12-01 | May 1975 | British |
| VON DONECK, Gunna | Director | 2017-05-22 | Jul 1968 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHADWICK, Eliane Margherite | Secretary | 2002-11-26 | 2025-06-30 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 2002-11-26 | 2002-11-26 |
| AVIS, Christine Susan | Nominee Director | 2002-11-26 | 2002-11-26 |
| BIRD, Christopher John | Director | 2002-11-26 | 2014-01-01 |
| BREEZE, Craig Alan | Director | 2005-05-26 | 2015-01-01 |
| CHADWICK, Eliane Marguerite | Director | 2013-04-02 | 2025-06-30 |
| CLAVERING, Carl | Director | 2017-05-22 | 2018-04-28 |
| COOPER, Gavin Scott | Director | 2018-06-01 | 2026-01-31 |
| CORE, Lawrence Anthony | Director | 2002-11-26 | 2005-05-31 |
| FAIRHURST, Peter | Director | 2013-10-11 | 2019-07-25 |
| MULLEN, Stephen | Director | 2006-01-03 | 2017-07-11 |
| TWILLEY, Paul | Director | 2015-01-01 | 2015-08-13 |
| TWILLEY, Paul Steven | Director | 2014-04-07 | 2015-01-06 |
| VARE, Stephen | Director | 2015-01-01 | 2017-09-21 |
| VARE, Stephen Peter | Director | 2013-10-11 | 2015-01-06 |
| VON DONECK, Gunna | Director | 2002-11-26 | 2015-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher John Bird | Individual | Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Proximo Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 147 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-16 RESOLUTIONS Resolution
- 2025-05-16 MA Memorandum articles
- 2025-05-12 MA Memorandum articles
- 2025-05-12 RESOLUTIONS Resolution
- 2024-04-18 MA Memorandum articles
- 2024-04-18 RESOLUTIONS Resolution
- 2024-03-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | CH01 | officers | Change person director company with change date | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | SH08 | capital | Capital name of class of shares | |
| 2025-05-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-16 | MA | incorporation | Memorandum articles | |
| 2025-05-13 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | MA | incorporation | Memorandum articles | |
| 2025-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | MA | incorporation | Memorandum articles | |
| 2024-04-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-08 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
+59.7%
£613,451 £979,784
-
Net assets
-38.9%
£8,108,238 £4,951,435
-
Employees
+15.3%
235 271
highest in 5 filed years
-
Profit before tax
+3.7%
£7,010,379 £7,271,650
first positive since 2021
-
Wages
+19.7%
£7,254,162 £8,686,207
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers