Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Profile Construction Consultants Limited
- Incorporated
- 24 February 1994 (32 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Timothy Stewart MurdochBenjamin John Cox
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Precision Accountancy LLP Suite 48/49 Bradbourne HouseNew RoadEast MallingME19 6DZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
English
Born May 1971 (55)
Murdoch, Timothy Stewart
Director · Appointed 30 April 2025
British
Born May 1966 (60)
Cox, Benjamin John
Director · Appointed 30 April 2025
English
Born December 1977 (48)
Officer history (14 former)
30 April 2025
30 April 2025
Appointed Murdoch, Timothy Stewart as Director
30 April 2025
Appointed Cox, Benjamin John as Director
30 April 2025
30 April 2025
3 September 2024
Resigned Murdoch, Timothy Stewart as Director
1 September 2021
Resigned Beaumont, Stephen as Director
1 September 2021
Resigned Cox, Benjamin John as Director
13 July 2020
Resigned Tyler, Clifford Steven as Director
17 April 2019
Appointed Tyler, Clifford Steven as Director
17 April 2019
Appointed Cox, Benjamin John as Director
17 April 2019
Appointed Beaumont, Stephen as Director
25 May 2018
14 November 2010
Resigned Mundy, David Ross as Director
12 November 2010
Resigned Webb, Andrew Michael John as Director
18 August 2010
Resigned Hill, Ann as Secretary
18 August 2010
18 August 2010
Resigned Hill, Michael Derek as Director
1 January 2005
Appointed Webb, Andrew Michael John as Director
1 January 2005
Appointed Murdoch, Timothy Stewart as Director
1 January 2005
Appointed Mundy, David Ross as Director
1 February 1996
Resigned Pepper, Patrick John as Director
23 March 1995
18 March 1994
18 March 1994
Appointed Pepper, Patrick John as Director
24 February 1994
24 February 1994
24 February 1994
Appointed Hill, Ann as Secretary
24 February 1994
24 February 1994
Appointed Hill, Michael Derek as Director
24 February 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15722870
Corporate entity · Notified 30 April 2025
Has significant influence or control
Limited Company
Reg. no. 16132074
Corporate entity · Notified 30 April 2025
Has significant influence or control
Limited Company
Reg. no. 04789823
Former controllers (2)
30 April 2025
1 March 2025
Ceased Pdsi Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £490,937
- Cash
- £117,930
- Employees
- 14
- Debt Ratio
- 23%
- Current Ratio
- 4.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,013 | £3,013 | £3,013 | £3,014 | £0 |
| Current Assets | £636,413 | £735,758 | £632,385 | £471,087 | |
| Cash | £117,930 | £201,239 | £231,563 | £169,438 | |
| Creditors (< 1 year) | £148,489 | £250,087 | £236,101 | £117,765 | |
| Net Current Assets | £487,924 | £485,671 | £396,284 | £353,322 | |
| Net Assets | £490,937 | £488,684 | £399,297 | £356,336 | £519,742 |
| Shareholder Funds | £490,937 | £488,684 | £399,297 | £356,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Registered office address changed | |||
| 15 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 1 November 2025 | Previous accounting period extended | |||
| 31 May 2025 | Notification of a person with significant control |
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