PROXIMA FREEHOLDS LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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PROXIMA FREEHOLDS LIMITED

Buying and selling of own real estate

Founded 5 Jun 1995 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

AZTEC FREEHOLDS LIMITED 9 Mar 2011 — 24 Mar 2011
AZTEC FREEHOLDS LIMITED 9 Mar 2011 — 24 Mar 2011
PEVEREL FREEHOLDS LIMITED 17 Feb 2000 — 9 Mar 2011
PEVEREL FREEHOLDS LIMITED 17 Feb 2000 — 9 Mar 2011
PEVEREL RENTALS LIMITED 17 Jul 1995 — 17 Feb 2000
PEVEREL RENTALS LIMITED 17 Jul 1995 — 17 Feb 2000
DRESSNOTION LIMITED 5 Jun 1995 — 17 Jul 1995
DRESSNOTION LIMITED 5 Jun 1995 — 17 Jul 1995
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Sept 2025 Next due 6 Sept 2026 3 months remaining
Net assets £-2M £6M 2024 year on year
Total assets £6K £6M 2024 year on year
Total Liabilities £2M £1 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for PROXIMA FREEHOLDS LIMITED (03064349), an active company based in London, England. Incorporated 5 Jun 1995. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.48M

Decreased by £6.07M (-169%)

Total Liabilities

£2.49M

Increased by £1.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

41098%

Increased by 41057 (+100139%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Procter, William KennethDirectorBritishEngland7331 May 2007Active

Shareholders

Shareholders (1)

Proxima Property Ownership Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROXIMA FREEHOLDS LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
530 Bath Road, Slough (SL1 6AP) SLOUGH
Leasehold-8 Nov 2001
530 Bath Road, Slough (SL1 6AP)
Leasehold
Added 8 Nov 2001
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
3 Nov 2025DissolutionDissolution Application Strike Off Company
12 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
12 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 23 Aug 2024 with no updates
11 Nov 2025 Gazette

Gazette Notice Voluntary

3 Nov 2025 Dissolution

Dissolution Application Strike Off Company

12 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 23 Aug 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 3 Nov 2025

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Aug 2025

Confirmation statement made on 23 Aug 2024 with no updates

1 years ago on 10 Sept 2024