Profile Deflashing Compounds Limited

Active02852231 Private limited company
Incorporated
10 September 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Anne Loyden
Andrew Terence Loyden
Owned by
Andrew Terence Loyden
Ann Loyden
Accounts type
Total exemption full
Region
North West
Address
1 Poole Hall Road
Ellesmere Port
South Wirral
CH66 1ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
British
Born June 1977 (49)
Loyden, Anne
Director · Appointed 12 September 2000
British
Born August 1953 (73)
Loyden, Andrew Terence
Director · Appointed 1 March 1997
British
Born October 1974 (52)
Loyden, Anne
Secretary · Appointed 29 July 1994
British
Officer history (9 former)
28 August 2025
Resigned Loyden, Terence John as Director
17 June 2025
Appointed Jones, Rachel Ann as Director
16 July 2007
Resigned Adshead, Matthew as Director
11 March 2002
Resigned Bull, Andrew David as Director
1 September 2001
Appointed Bull, Andrew David as Director
12 September 2000
Appointed Loyden, Anne as Director
12 September 2000
Appointed Adshead, Matthew as Director
1 September 1997
Resigned Smith, Sandra Helen as Director
17 March 1997
Appointed Smith, Sandra Helen as Director
1 March 1997
Appointed Loyden, Andrew Terence as Director
29 July 1994
Resigned Crimes, Stevens as Director
29 July 1994
Resigned Crimes, Stevens as Secretary
29 July 1994
Appointed Loyden, Anne as Secretary
31 March 1994
Resigned Loyden, Anne as Director
30 September 1993
Appointed Crimes, Stevens as Secretary
30 September 1993
Appointed Crimes, Stevens as Director
30 September 1993
Appointed Loyden, Anne as Director
30 September 1993
Appointed Loyden, Terence John as Director
30 September 1993
Resigned Smith, Sheila as Nominee Secretary
30 September 1993
Resigned Avis, Christine Susan as Nominee Director
10 September 1993
Appointed Smith, Sheila as Nominee Secretary
10 September 1993
Appointed Avis, Christine Susan as Nominee Director

Ownership 2 active

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

Andrew Terence Loyden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Ann Loyden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)
Former controllers (1)
28 August 2025
Ceased Terence John Loyden — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£955,444
Cash
£105,586
Employees
14
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,120,020 £1,105,049 £1,234,938 £1,218,481 £1,085,691 £1,024,291 £955,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£288,864£300,916£252,551£248,679£244,630£278,188£213,765
Current Assets£1,142,047£1,212,481£1,322,854£1,271,954£1,498,436£1,393,311£1,346,859
Debtors£470,559£502,090£526,330£504,009£615,334£588,773£512,112
Cash£105,586£215,726£254,963£194,968£468,898£462,700£275,763
Creditors (< 1 year)£446,340£458,173£454,463£255,451£453,143£496,590£412,971
Creditors (> 1 year)£7,521£16,667£26,667£36,667£45,833
Net Current Assets£695,707£754,308£868,391£1,016,503£1,045,293£896,721£933,888
Net Assets£955,444£1,024,291£1,085,691£1,218,481£1,234,938£1,105,049£1,120,020
Shareholder Funds£955,444£1,024,291£1,085,691£1,218,481£1,234,938£1,105,049£1,120,020

Filings

Recent filings only. See the full history on Companies House

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