Website & contact details
- Group website
- The site of this company’s group or brand.
Profine UK Ltd.
- Incorporated
- 25 April 1984 (42 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Robert Carl ThiroffPeter Andreas Mrosik
- Owned by
- Peter Mrosik
- Accounts type
- Full
- Region
- East Midlands
- Address
- Profine UK Ltd Common RoadHuthwaiteSutton-In-AshfieldNG17 6AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Thiroff, Robert Carl
Director · Appointed 22 August 2019
British
Born November 1966
Mrosik, Peter Andreas, Dr
Director · Appointed 2 April 2013
German
Born November 1965
Officer history (21 former)
14 May 2021
10 March 2021
Resigned Kretzschmar, Ursula Friedal as Director
5 January 2021
22 August 2019
Appointed Thiroff, Robert Carl as Director
2 April 2013
Resigned Schwager, Gerhard as Director
2 April 2013
Appointed Kretzschmar, Ursula Friedal as Director
2 April 2013
Appointed Mrosik, Peter Andreas, Dr as Director
30 September 2012
Resigned Bickmann, Gerhard Wilhelm as Director
9 March 2012
Appointed Bickmann, Gerhard Wilhelm as Director
23 February 2012
Resigned Lange, Albrecht Peter as Director
1 November 2011
Appointed Schwager, Gerhard as Director
15 August 2011
11 May 2009
Resigned Pabst, Hand-Werner as Secretary
1 October 2008
Appointed Lange, Albrecht Peter as Director
1 October 2008
Resigned Herpoel, Hans as Director
1 April 2008
31 March 2008
Resigned Becker, Detlef as Director
19 December 2007
Appointed Herpoel, Hans as Director
19 December 2007
Appointed Pabst, Hand-Werner as Secretary
19 December 2007
Resigned Guse, Hartmut as Secretary
19 December 2007
19 December 2007
Resigned Tanzer, Winifred as Secretary
11 August 2006
Appointed Guse, Hartmut as Secretary
31 December 2005
31 December 2005
Resigned Posner, Wolfgang as Director
31 December 2005
Resigned Tanzer, Winifred as Director
31 December 2005
Appointed Becker, Detlef as Director
13 February 2001
Resigned Apfalter, Peter as Director
13 February 2001
Resigned Schmid Kommerling, Peter as Secretary
13 February 2001
Resigned Schmid Kommerling, Peter as Director
12 February 2001
Appointed Tanzer, Winifred as Director
12 February 2001
Appointed Tanzer, Winifred as Secretary
12 February 2001
Appointed Posner, Wolfgang as Director
1 March 2000
Appointed Apfalter, Peter as Director
1 March 2000
Resigned Schmid, Otto as Director
21 March 1993
Resigned Ellermeier, Christian as Director
21 January 1993
Appointed Schmid Kommerling, Peter as Secretary
21 January 1993
Resigned Drysdale, Keith as Director
21 January 1993
Resigned Ellermeier, Christian as Secretary
21 January 1993
Appointed Schmid Kommerling, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Mrosik
Individual · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1965
Former controllers (1)
6 July 2020
Ceased Profine GMBH — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £978,529
- up £203,738 (26%)
- Turnover
- £21,799,025
- down £2,046,609 (9%)
- Profit Before Tax
- (£2,789,376)
- down £1,426,431 (105%)
- Employees
- 36
- up 6 (20%)
- Current Ratio
- 1.2x
- Profit Margin
- -13%
- Return on Equity
- -201%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,511,576 |
| Current Assets | £6,425,249 |
| Debtors | £2,697,838 |
| Cash | £978,529 |
| Creditors (< 1 year) | £5,510,518 |
| Net Current Assets | £914,731 |
| Shareholder Funds | £2,426,307 |
| Turnover | £21,799,025 |
| Cost of Sales | £20,622,016 |
| Gross Profit | £1,177,009 |
| Admin Expenses | £2,992,980 |
| Staff Costs | £1,791,183 |
| Operating Profit | (£2,791,046) |
| Profit Before Tax | (£2,789,376) |
| Tax | £2,093,098 |
| Profit for Period | (£4,882,474) |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Registration of a charge | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 10 September 2025 | Full accounts | 31 December 2024 |
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