Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Profoil Limited
- Incorporated
- 23 September 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Unit C Quedgeley West Business ParkBristol RoadGloucesterGL2 4PA
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2022
British
Born July 1981 (45)
Director · Appointed 13 May 2022
British
Born March 1974 (52)
Director · Appointed 13 May 2022
British
Born May 1985 (41)
Officer history (9 former)
28 February 2026
Resigned Fairweather, Angela Carolyn as Director
28 October 2024
Appointed Fairweather, Angela Carolyn as Director
13 May 2024
31 March 2023
13 May 2022
13 May 2022
13 May 2022
Resigned Deans, Katie Louise as Director
13 May 2022
13 May 2022
13 May 2022
13 May 2022
1 January 2020
Appointed Deans, Katie Louise as Director
1 November 2009
1 September 2003
23 September 1996
23 September 1996
23 September 1996
23 September 1996
23 September 1996
23 September 1996
23 September 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12310063
Former controllers (1)
13 May 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Profoil Limited This company Owns 75–100% of shares
Window Widgets Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £2,743,032
- up £752,509 (38%)
- Cash
- £1,498,819
- up £320,503 (27%)
- Profit
- £789,229
- up £389,012 (97%)
- Employees
- 40
- up 3 (8%)
- Debt Ratio
- 37%
- Current Ratio
- 2.3x
- Return on Equity
- 29%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £604,300 |
| Current Assets | £3,766,769 |
| Debtors | £1,900,911 |
| Cash | £1,498,819 |
| Creditors (< 1 year) | £1,609,260 |
| Creditors (> 1 year) | £8,186 |
| Net Current Assets | £2,157,509 |
| Net Assets | £2,743,032 |
| Shareholder Funds | £2,743,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 11 March 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 31 December 2025 | Other filing |
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