Profile Property Marketing Network Ltd.

Active03028643 Private limited company
Incorporated
3 March 1995 (31 years)
Industry
Activities of conference organisers (82302)
Directors
Richard James Chaplin
Accounts type
Micro entity
Region
East of England
Address
The Yard House Breach Lane
Little Berkhamsted
Nr Hertford, Herts
SG13 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chaplin, Richard James
Director · Appointed 1 October 2025
British
Born July 1952 (74)
Chaplin, Richard James
Secretary · Appointed 1 October 2025
Officer history (13 former)
1 October 2025
Appointed Chaplin, Richard James as Director
1 October 2025
Appointed Chaplin, Richard James as Secretary
1 October 2025
Resigned Lamb, Duncan Elliott as Director
16 September 2025
Resigned Katz, Rhoda Elizabeth as Secretary
19 May 2025
Resigned White, Katie as Director
11 October 2017
Appointed White, Katie as Director
11 October 2017
Resigned Katz, Rhoda Elizabeth as Director
2 October 2007
Appointed Katz, Rhoda Elizabeth as Secretary
2 October 2007
Resigned Lamb, Sara Philippa as Secretary
2 October 2007
Resigned Lamb, Sara Philippa as Director
17 December 2001
Appointed Katz, Rhoda Elizabeth as Director
15 May 1999
Resigned Hack, Nicola Susan as Director
15 May 1999
Resigned Gilson, Gabriel Frederick as Director
15 May 1999
Appointed Lamb, Sara Philippa as Secretary
15 May 1999
Resigned Hack, Nicola Susan as Secretary
15 May 1999
Resigned Hill, Michael David as Director
15 May 1999
Resigned De Rohan, Julie Louise as Director
7 March 1995
Resigned Lufmer Limited as Corporate Nominee Director
7 March 1995
Resigned Semken Limited as Corporate Nominee Secretary
3 March 1995
Appointed Hack, Nicola Susan as Director
3 March 1995
Appointed Lufmer Limited as Corporate Nominee Director
3 March 1995
Appointed Gilson, Gabriel Frederick as Director
3 March 1995
Appointed Hill, Michael David as Director
3 March 1995
Appointed De Rohan, Julie Louise as Director
3 March 1995
Appointed Lamb, Sara Philippa as Director
3 March 1995
Appointed Semken Limited as Corporate Nominee Secretary
3 March 1995
Appointed Lamb, Duncan Elliott as Director
3 March 1995
Appointed Hack, Nicola Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership (Llp)
Reg. no. Oc327330
Former controllers (3)
1 October 2025
Ceased Duncan Elliott Lamb — Owns 75–100% of shares
16 September 2025
Ceased Katie White — Owns 25–50% of shares
11 October 2017
Ceased Rhoda Elizabeth Katz — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,514)
Employees
2
Debt Ratio
116%
Current Ratio
0.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2023 2024 £11,673 £6,294 (£839) £1,682 (£2,514)
Balance sheet detail
20242023202120202019
Fixed Assets£73£97£174£232£310
Current Assets£15,514£21,335£24,006£36,159£26,196
Debtors£17,872
Cash£8,324
Creditors (< 1 year)£18,101£19,750£25,019£30,097
Net Current Assets(£2,587)£1,585(£1,013)£6,062£11,363
Net Assets(£2,514)£1,682(£839)£6,294£11,673
Shareholder Funds(£2,514)£1,682(£839)£6,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates9 October 2026

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