Euro Profile International Systems Limited

Active02702351 Private limited company
Incorporated
31 March 1992 (34 years)
Previously known as
Euro Profile International Limited (until 3 February 2010)
Blaydean Limited (until 13 May 1992)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
West Midlands
Address
15 17 Church Street
Stourbridge
West Midlands
DY8 1LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2015
British
Born June 1967 (59)
Director · Appointed 15 December 1995
German
Born July 1960 (66)
Officer history (12 former)
16 March 2015
Appointed Hill, Rachel Sara as Director
28 February 2014
Resigned Lamont, John George David as Secretary
28 February 2014
Resigned Lamont, John George David as Director
13 October 2011
Resigned Maisch, Thomas as Director
1 January 2006
Resigned Maisch, Walter as Director
11 February 2005
Appointed Lamont, John George David as Secretary
11 February 2005
Resigned Faulkner, Breta Carmen as Secretary
15 December 1995
Appointed Faulkner, Breta Carmen as Secretary
15 December 1995
Appointed Maisch, Thomas as Director
15 December 1995
Appointed Maisch, Walter as Director
15 December 1995
Appointed Lamont, John George David as Director
15 December 1995
Resigned Moodie, David Garrioch as Director
15 December 1995
Appointed Maisch, Christof, Dr as Director
15 December 1995
Resigned Glen, George Mcgregor as Secretary
15 December 1995
Resigned Cusick, David Kenneth as Director
30 November 1993
Resigned Bradley, Raymond George as Director
29 July 1992
Appointed Glen, George Mcgregor as Secretary
29 July 1992
Resigned Bradley, Anne as Secretary
14 May 1992
Appointed Moodie, David Garrioch as Director
14 May 1992
Appointed Cusick, David Kenneth as Director
1 April 1992
Appointed Bradley, Anne as Secretary
1 April 1992
Appointed Bradley, Raymond George as Director
1 April 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 April 1992
Resigned London Law Services Limited as Corporate Nominee Director
31 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01798633

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Euro Profile International Systems Limited This company Owns 75–100% of shares
Profile Store Ltd Owns 75–100% of shares (as a firm)
Protektor Profil Limited Owns 75–100% of shares
Protektor UK Limited Owns 75–100% of shares
Wemico Ltd Owns 75–100% of shares
Western Expanded Metal Industries Co Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
£432,289
Cash
£382,507

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £30,151 £56,487 £192,054 £304,173 £367,628 £432,289
Balance sheet detail
202420232022202120202019
Fixed Assets£2,335,958£2,403,418£2,472,289£2,549,546£2,632,485£2,715,428
Current Assets£405,916£467,170£384,304£280,658£171,652
Debtors£0£507£1,377£429£3,797
Cash£382,507£405,916£466,663£382,927£280,229£167,855
Creditors (< 1 year)£2,165,401£2,212,762£2,266,271£2,266,195£2,335,995£2,336,055
Creditors (> 1 year)£89,078£196,855£336,843£451,371£496,993£498,182
Net Current Assets(£1,782,894)(£1,806,846)(£1,799,101)(£1,881,891)(£2,055,337)(£2,164,403)
Net Assets£432,289£367,628£304,173£192,054£56,487£30,151
Shareholder Funds£432,289£367,628£304,173£192,054£56,487£30,151

Filings 129

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
31 March 2026Confirmation statement with no updates31 March 2026
11 July 2025Accounts for a small company31 December 2024
31 March 2025Confirmation statement with updates31 March 2025
23 July 2024Accounts for a small company31 December 2023
Show all 129 filings

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