Profile Resourcing Limited

Proposed for strike-off04136410 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Andrew Frank Setterfield
Owned by
Sarah Louise Setterfield
Accounts type
Total exemption full
Region
South East
Address
Investment House 24 Vicarage Road
Winslow
Buckingham
MK18 3BE

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Setterfield, Andrew Frank
Director · Appointed 17 January 2001
British
Born June 1964 (62)
Officer history (9 former)
1 July 2025
Resigned Setterfield, Sarah Louise as Director
31 May 2018
Resigned Clark Howes Business Services Limited as Corporate Secretary
6 January 2012
Appointed Setterfield, Sarah Louise as Director
25 February 2011
Appointed Clark Howes Business Services Limited as Corporate Secretary
26 October 2009
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
1 September 2006
Resigned Weatherill, Christopher James as Director
1 September 2006
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
1 September 2006
Resigned Weatherill, Christopher James as Secretary
17 January 2001
Appointed Setterfield, Andrew Frank as Director
17 January 2001
Appointed Cookson Dell & Co Directors Limited as Corporate Director
17 January 2001
Resigned Cookson Dell & Co Directors Limited as Corporate Director
17 January 2001
Appointed Weatherill, Christopher James as Director
17 January 2001
Resigned Cookson Dell & Co Secretaries Ltd as Corporate Secretary
17 January 2001
Appointed Weatherill, Christopher James as Secretary
17 January 2001
Appointed Cookson Dell & Co Secretaries Ltd as Corporate Secretary
9 January 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
9 January 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 January 2001
Appointed Hanover Directors Limited as Corporate Nominee Director
5 January 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarah Louise Setterfield
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Andrew Frank Setterfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1964 (62)
Former controllers (1)
1 July 2025
Ceased Sarah Louise Setterfield — Has significant influence or control

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
(£90,650)
Cash
£6,694
Employees
4
Debt Ratio
170%
Current Ratio
0.9x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £416 (£16,525) (£38,161) (£43,359) (£100,626) (£90,650)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,504£1,788£2,100£3,283£2,103£701
Current Assets£127,839£120,111£139,520£94,243£90,498£101,099
Debtors£121,145£116,454£135,986£79,158£38,487
Cash£6,694£3,657£3,534£15,085£52,011
Creditors (< 1 year)£135,233£131,349£91,607£92,723£72,347£53,856
Creditors (> 1 year)£84,760£91,176£93,372£42,964£36,779£47,528
Net Current Assets(£7,394)(£11,238)£47,913£1,520£18,151£47,243
Net Assets(£90,650)(£100,626)(£43,359)(£38,161)(£16,525)£416
Shareholder Funds(£90,650)(£100,626)(£43,359)(£38,161)(£16,525)£416

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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