Profold Limited

Active03724404 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Barry Guy Marshall
Ian Phillip Boulter
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 1999
British
Born January 1966 (60)
Director · Appointed 2 March 1999
British
Born July 1956 (70)
Officer history (6 former)
31 March 2023
Resigned Coxhead, Michael David John as Director
31 March 2023
Resigned Coxhead, Julie Elaine as Secretary
27 June 2017
Resigned Boulter, Bernard Colin as Director
9 March 2006
Appointed Coxhead, Julie Elaine as Secretary
8 March 2006
Resigned Boulter, Catherine Eleanor as Secretary
2 March 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
2 March 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
2 March 1999
Appointed Boulter, Catherine Eleanor as Secretary
2 March 1999
Appointed Boulter, Ian Phillip as Director
2 March 1999
Appointed Boulter, Bernard Colin as Director
2 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Coxhead, Michael David John as Director
2 March 1999
Appointed Marshall, Barry Guy as Director

Ownership 2 active

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

Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Former controllers (1)
24 January 2024
Ceased Judith Boulter — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£326,464
Cash
£123,834
Employees
11
Debt Ratio
28%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £407,954 £409,005 £448,916 £433,593 £370,759 £326,464
Balance sheet detail
202520242023202220212020
Fixed Assets£72,270£91,600£113,225£22,222£42,377£74,249
Current Assets£383,998£467,382£481,128£641,232£562,847£471,105
Debtors£197,914£242,313£260,185£248,958£194,977
Cash£123,834£180,284£166,980£266,791£240,923£221,848
Creditors (< 1 year)£165,323£210,445£188,425£123,680
Net Current Assets£272,262£302,059£348,675£430,787£374,422£347,425
Net Assets£326,464£370,759£433,593£448,916£409,005£407,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
16 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates2 March 2025
12 December 2024Total exemption full accounts31 March 2024
6 March 2024Purchase of own shares
Show all recent filings

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