Laser Profiles Limited

Active04053134 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
James Stephen Hartley
Accounts type
Dormant
Region
North West
Address
Britannia House
Junction Street
Darwen
BB3 2RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hartley, James Stephen
Director · Appointed 1 August 2024
British
Born October 1955 (71)
Director · Appointed 1 August 2024
British
Born September 1962 (64)
Officer history (11 former)
30 September 2025
Resigned Sedgley, Andrew Barrington as Secretary
1 August 2024
Resigned Hale, Morag as Secretary
1 August 2024
Appointed Sedgley, Andrew Barrington as Secretary
1 August 2024
Appointed Tierney, Wayne as Director
1 August 2024
Resigned Forster, Philip as Director
1 August 2024
Resigned Roberts, Andrew as Director
1 August 2024
Appointed Hartley, James Stephen as Director
25 June 2021
Appointed Forster, Philip as Director
25 June 2021
Resigned Murdoch, Neil as Director
30 June 2016
Resigned King, Barry Andrew as Director
22 February 2016
Appointed Roberts, Andrew as Director
2 July 2010
Appointed Hale, Morag as Secretary
2 July 2010
Resigned Fairman, Colin Joseph as Secretary
31 August 2006
Appointed King, Barry Andrew as Director
31 August 2006
Appointed Murdoch, Neil as Director
31 August 2006
Appointed Fairman, Colin Joseph as Secretary
31 August 2006
Resigned Hatcher, Malcolm as Secretary
31 August 2006
Resigned Hatcher, Diane Gail as Director
31 August 2006
Resigned Hatcher, Malcolm as Director
15 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 2000
Appointed Hatcher, Malcolm as Secretary
15 August 2000
Appointed Hatcher, Diane Gail as Director
15 August 2000
Appointed Hatcher, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11324003
Former controllers (2)
1 August 2024
Ceased Amari Metals Engineering Group Limited — Owns 75–100% of shares
1 January 2023
Ceased Amari Metals Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

5750 Components Limited Owns 75–100% of shares
Dna Metalwork Ltd Owns 75–100% of shares
Hta Group Limited Owns 75–100% of shares
Laser Engineering (UK) Ltd Owns 75–100% of shares
Laser Profiles Limited This company Owns 75–100% of shares
M-Tec Architectural Metalwork Limited Owns 75–100% of shares
MTL Advanced Ltd Owns 75–100% of shares
Sherburn Metalwork Ltd Owns 75–100% of shares
Wec Group Limited Owns 75–100% of shares
Wec Machining Ltd Owns 75–100% of shares
Wecjet Ltd Owns 75–100% of shares
Welding Engineering Limited Owns 75–100% of shares

Financials

Net Assets
£255,231
Cash
£35,193
Employees
10
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£255,231
Debtors£220,038
Cash£35,193
Creditors (< 1 year)£0
Net Current Assets£255,231
Net Assets£255,231
Shareholder Funds£255,231

Filings

Filing history not loaded yet. See it on Companies House

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