Website & contact details
- Website
Modern Profiles Limited
- Incorporated
- 23 May 2001 (25 years)
- Industry
- Retail sale via mail order houses or via Internet (47910) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Kenneth Barry HinchcliffeNicholas Mark Hinchcliffe
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 2 Wey House 15Church StreetWeybridgeKT13 8NA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hinchcliffe, Kenneth Barry
Secretary · Appointed 3 October 2025
British
Born June 1948 (78)
Officer history (9 former)
3 October 2025
Resigned Hinchcliffe, Desiree Arlene Maryse as Director
3 October 2025
Resigned Hinchcliffe, Desiree Arlene Maryse as Secretary
3 October 2025
Appointed Hinchcliffe, Kenneth Barry as Secretary
28 July 2019
Resigned Hinchcliffe, Nicholas Mark, Dr as Director
8 September 2016
Appointed Hinchcliffe, Nicholas Mark, Dr as Director
8 September 2016
Appointed Hinchcliffe, Desiree Arlene Maryse as Director
31 December 2008
Resigned Hinchcliffe, Desiree Arlene Maryse as Director
12 April 2008
Resigned Hinchcliffe, Nicholas Mark as Director
1 June 2007
Resigned Hinchcliffe, Nicholas Mark as Secretary
1 June 2007
Appointed Hinchcliffe, Desiree Arlene Maryse as Director
1 June 2007
Appointed Hinchcliffe, Desiree Arlene Maryse as Secretary
7 June 2001
Appointed Hinchcliffe, Nicholas Mark as Secretary
7 June 2001
Appointed Hinchcliffe, Nicholas Mark as Director
7 June 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
23 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1948 (78)
Nicholas Mark Hinchcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1982 (44)
Former controllers (1)
3 October 2025
Ceased Desiree Arlene Maryse Hinchcliffe — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£45,288)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £9,197 | £47,745 | £24,098 | £27,627 | ||
| Creditors (< 1 year) | £40,766 | £13,476 | £12,648 | £14,410 | £15,282 | £16,480 | £19,121 |
| Creditors (> 1 year) | £0 | £25,193 | £25,182 | £25,972 | £27,500 | ||
| Net Current Assets | (£40,766) | (£13,476) | (£12,648) | (£5,213) | £32,463 | £7,618 | £8,506 |
| Net Assets | (£45,288) | (£43,191) | (£42,745) | (£36,061) | £102 | £2,771 | £3,673 |
| Shareholder Funds | (£45,288) | (£43,191) | (£42,745) | (£36,061) | £102 | £2,771 | £3,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Micro company accounts | 30 June 2025 | ||
| 9 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 17 November 2025 | Appointment of a secretary | |||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 November 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Newton Abbot
Oxford
Warrington
London
Plymouth
Gloucester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →