Profinish Limited

Active02918592 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Geoffrey Collins
Owned by
Geoffrey Collins
Accounts type
Dormant
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Collins, Denise Mary
Secretary · Appointed 19 June 2003
British
Collins, Geoffrey
Director · Appointed 13 April 1994
British
Born October 1952 (74)
Officer history (8 former)
5 May 2016
Resigned Collins, Graham as Director
19 January 2011
Appointed Collins, Graham as Director
14 April 2010
Resigned Collins, Geoffrey as Secretary
19 June 2003
Resigned Ray, George as Director
19 June 2003
Appointed Collins, Denise Mary as Secretary
30 September 1998
Resigned Sherlock, Paul James as Secretary
30 September 1998
Resigned Sherlock, Paul James as Director
30 September 1998
Appointed Ray, George as Director
30 September 1998
Appointed Collins, Geoffrey as Secretary
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
Appointed Sherlock, Paul James as Secretary
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Appointed Sherlock, Paul James as Director
13 April 1994
Appointed Collins, Geoffrey as Director

Ownership 1 active

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

Geoffrey Collins
Individual · Notified 30 June 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born October 1952 (74)

Financials

Net Assets
(£22,043)

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2025 (£22,043) (£22,043) (£22,043) (£22,043) (£22,043) (£22,043)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,425£13,425£13,425£13,425£13,425£13,425£13,425
Creditors (< 1 year)£35,468£35,468£35,468£35,468£35,468£35,468£35,468
Net Current Assets(£35,468)(£35,468)(£35,468)(£35,468)(£35,468)(£35,468)
Net Assets(£22,043)(£22,043)(£22,043)(£22,043)(£22,043)(£22,043)
Shareholder Funds(£22,043)(£22,043)(£22,043)(£22,043)(£22,043)(£22,043)(£22,043)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 July 2026
13 April 2026Confirmation statement with updates13 April 2026
25 August 2025Accounts for a dormant company31 July 2025
14 April 2025Confirmation statement with updates13 April 2025
13 August 2024Accounts for a dormant company31 July 2024
Show all recent filings

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