Website & contact details
- Website
Profm Group Limited
- Incorporated
- 7 February 1996 (30 years)
- Previously known as
- Churchill Support Services Limited (until 19 February 2025)Churchill Security Limited (until 16 March 2022)Knight Security Services Limited (until 9 April 1996)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emily Jane Macaulay
- Owned by
- Matthew John NewingRobert Alexander Moulding
- Accounts type
- Group
- Region
- North West
- Address
- Unit 19 Matrix WayMatrix Business ParkChorleyPR7 7ND
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Macaulay, Emily Jane
Director · Appointed 25 September 2025
British
Born August 1998 (28)
Director · Appointed 18 July 2019
British
Born December 1988 (37)
Director · Appointed 16 March 2009
British
Born June 1981 (45)
Officer history (18 former)
24 October 2025
24 October 2025
Resigned Parsons, David as Secretary
25 September 2025
Appointed Macaulay, Emily Jane as Director
30 April 2024
27 September 2023
Appointed Parsons, David as Secretary
27 September 2023
23 December 2022
Resigned Jackson, Yvonne as Secretary
23 December 2022
1 April 2020
Appointed Jackson, Yvonne as Secretary
1 April 2020
Resigned Turton, Adam James as Secretary
1 April 2020
12 December 2019
Resigned Cook, Mathew as Director
18 July 2019
18 July 2019
18 July 2019
18 July 2019
5 May 2010
Resigned Jackson, Yvonne Catherine as Secretary
5 May 2010
Appointed Turton, Adam James as Secretary
19 February 2010
Appointed Jackson, Yvonne Catherine as Secretary
19 February 2010
16 March 2009
13 October 2008
13 October 2008
Appointed Cook, Mathew as Director
13 October 2008
13 October 2008
13 October 2008
1 December 2001
1 December 2001
1 December 2001
Resigned Mcloughlin, Michael Joseph as Secretary
1 December 2001
Resigned Mcloughlin, Michael Joseph as Director
9 December 1999
1 March 1996
7 February 1996
7 February 1996
Appointed Mcloughlin, Michael Joseph as Secretary
7 February 1996
7 February 1996
Appointed Mcloughlin, Michael Joseph as Director
7 February 1996
7 February 1996
7 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew John Newing
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Robert Alexander Moulding
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Profm Group Limited This company
Churchill Support Services Limited Owns 75–100% of shares
Sonitech Holdings Limited Owns 75–100% of shares
Sonitech Systems Limited Owns 75–100% of shares
Vanguard CMS Holdings Limited Owns 75–100% of shares
Vanguard Cleaning Management Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Net Assets
- £1,151,209
- Cash
- £1,365,494
- Profit
- £962
- Debt Ratio
- 86%
- Current Ratio
- 0.6x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £4,379,513 | £3,660,674 | £205,701 | £267,110 |
| Current Assets | £3,745,681 | £3,279,379 | £4,088,541 | £3,174,881 |
| Debtors | £2,351,584 | £1,393,344 | £1,704,869 | £1,170,033 |
| Cash | £1,365,494 | £1,886,035 | £2,383,672 | £2,004,848 |
| Creditors (< 1 year) | £6,463,624 | £4,476,451 | £2,810,797 | £1,897,457 |
| Creditors (> 1 year) | £494,710 | |||
| Net Current Assets | (£2,717,943) | £1,277,744 | £1,277,424 | |
| Net Assets | £1,151,209 | £1,650,247 | £1,483,445 | £1,535,269 |
| Shareholder Funds | £1,151,209 | £1,650,247 | £1,483,445 | £1,535,269 |
| Turnover | £13,172,602 | £10,216,006 | ||
| Cost of Sales | £9,763,756 | £7,721,187 | ||
| Gross Profit | £3,408,846 | £2,494,819 | ||
| Admin Expenses | £2,865,217 | £2,339,416 | ||
| Staff Costs | £8,258,776 | £4,676,186 | £3,951,736 | £3,566,758 |
| Operating Profit | £543,629 | £158,884 | ||
| Profit Before Tax | £544,123 | £158,932 | ||
| Tax | £95,947 | £19,553 | ||
| Profit for Period | £962 | £689,501 | £448,176 | £139,379 |
What Profm Group say about themselves
“ProFM Group are the UK's leading facilities management provider, creating a bespoke approach to security, cleaning & surveillance solutions.”
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Group of companies' accounts | 31 July 2025 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 17 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 24 October 2025 | Termination of appointment of a secretary |
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