Profitable Thinking Limited

Active03616708 Private limited company
Incorporated
17 August 1998 (28 years)
Previously known as
Epiphanies Consulting Limited (until 14 December 2010)
Black Box Research Limited (until 5 January 2007)
Industry
Non-trading company (74990)
Directors
Helene Mary Irvine
Owned by
Dominic Irvine
Accounts type
Dormant
Region
West Midlands
Address
Suite 4 Europa House Europa Way
Britannia Enterprise Park
Lichfield
WS14 9TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Irvine, Dominic Julian Thomas
Secretary · Appointed 30 June 2012
Director · Appointed 1 April 2011
British
Born March 1968 (58)
Irvine, Helene Mary
Director · Appointed 25 July 2002
British
Born April 1957 (69)
Officer history (6 former)
30 June 2012
Resigned Bryant, Caroline Jane as Secretary
30 June 2012
Appointed Irvine, Dominic Julian Thomas as Secretary
30 June 2012
Resigned Bryant, James Chandler as Director
1 April 2011
Appointed Irvine, Dominic Julian Thomas as Director
25 July 2002
Appointed Irvine, Helene Mary as Director
25 July 2002
Resigned Irvine, Dominic Julian Thomas as Director
12 November 2001
Appointed Irvine, Dominic Julian Thomas as Director
18 September 1998
Appointed Bryant, James Chandler as Director
18 September 1998
Appointed Bryant, Caroline Jane as Secretary
18 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
17 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Dominic Irvine
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
19 December 2025Accounts for a dormant company31 March 2025
28 August 2025Confirmation statement with no updates17 August 2025
27 March 2025Current accounting period shortened
19 September 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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