Profitmaster Systems Limited

Active02920699 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Business and domestic software development (62012)
Owned by
Michael Frank Brundle
Accounts type
Micro entity
Region
Greater London
Address
F H Brundle
24-36
Lamson Road
Rainham
RM13 9YY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2022
British
Born December 1973 (52)
Officer history (12 former)
30 June 2022
Appointed Brundle, Michael Frank as Director
30 June 2022
Resigned Mcgowan, Margaret Blackstock as Director
30 June 2022
Resigned Mcgowan, David as Director
13 February 2012
Appointed Mcgowan, Margaret Blackstock as Director
17 November 2011
Resigned Mcgowan, Edward as Secretary
27 July 2007
Appointed Mcgowan, Edward as Secretary
27 July 2007
Resigned Price, Kimberley as Director
27 July 2007
Resigned Price, Kimberley as Secretary
1 April 2005
Appointed Mcgowan, David as Director
31 March 2005
Resigned Entwistle, Simon Charlton as Director
1 January 2002
Appointed Price, Kimberley as Director
31 March 2000
Resigned Entwistle, Margaret Rose as Director
31 March 2000
Appointed Price, Kimberley as Secretary
31 March 2000
Resigned Entwistle, Simon Charlton as Secretary
13 June 1994
Resigned Hughes, Alan as Director
13 June 1994
Appointed Entwistle, Margaret Rose as Director
20 April 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
20 April 1994
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
20 April 1994
Appointed Spencer Company Formations Limited as Corporate Nominee Director
14 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Director
14 April 1994
Appointed Hughes, Alan as Director
14 April 1994
Appointed Entwistle, Simon Charlton as Secretary
14 April 1994
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
14 April 1994
Appointed Entwistle, Simon Charlton as Director
14 April 1994
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Former controllers (1)
30 June 2022
Ceased Michael Frank Brundle — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£24,667
Debt Ratio
91%
Current Ratio
1.1x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £290,943 £370,196 (£13,388) £25,944 £47,828 £24,667
Balance sheet detail
202520242023202220212020
Fixed Assets£868£79£158£280£119,132£80,928
Current Assets£260,756£114,040£169,257£105,996£479,282£389,238
Debtors£50,023£114,553£47,462£117,248£177,262
Cash£64,017£54,704£58,534£362,034£211,976
Creditors (< 1 year)£242,500£66,291£143,471£119,664£228,218£179,223
Net Current Assets£23,799£47,749£25,786(£13,668)£251,064£210,015
Net Assets£24,667
Shareholder Funds£24,667£47,828£25,944(£13,388)£370,196£290,943

Filings

Filing history not loaded yet. See it on Companies House

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