Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Profile Holdings Limited
- Incorporated
- 17 August 1998 (28 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Delia ParkerRoger Edward Parker
- Owned by
- Roger Edward Parker
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Profile HouseStores RoadDerbyDE21 4BD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Parker, Delia
Director · Appointed 1 April 2001
British
Born March 1947 (79)
Parker, Roger Edward
Director · Appointed 28 August 1998
British
Born June 1946 (80)
Parker, Delia
Secretary · Appointed 28 August 1998
British
Officer history (4 former)
15 February 2011
19 June 2002
1 April 2001
Appointed Parker, Delia as Director
31 March 2001
1 December 1998
28 August 1998
Appointed Parker, Roger Edward as Director
28 August 1998
Appointed Parker, Delia as Secretary
28 August 1998
28 August 1998
17 August 1998
17 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Edward Parker
Individual · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £1,264,496
- Cash
- £219,034
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 33.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £805,841 | £701,871 | £703,540 | £674,689 | £663,975 | £657,919 | £658,196 |
| Current Assets | £494,384 | £594,593 | £641,661 | £717,983 | £775,475 | £831,603 | £1,088,130 |
| Debtors | £275,350 | £32,067 | £24,589 | £27,739 | £22,034 | £6,228 | £212,651 |
| Cash | £219,034 | £162,129 | £216,675 | £312,761 | £403,851 | £305,248 | £730,479 |
| Creditors (< 1 year) | £14,669 | £12,096 | £5,995 | £13,278 | £4,893 | £4,037 | £138,446 |
| Net Current Assets | £479,715 | £582,497 | £635,666 | £704,705 | £770,582 | £827,566 | £949,684 |
| Net Assets | £1,264,496 | £1,283,062 | £1,337,583 | ||||
| Shareholder Funds | £1,264,496 | £1,283,062 | £1,337,583 | £1,379,394 | £1,434,557 | £1,485,485 | £1,607,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 14 April 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 14 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 22 August 2024 | Confirmation statement with no updates | 17 August 2024 |
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