Profile Consultants Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04379108 Private limited company
Incorporated
21 February 2002 (24 years)
Previously known as
Farleigh Consultants Limited (until 24 January 2022)
Industry
Investigation activities (80300)
Accounts type
Small
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
30 June 2025 (overdue)
Last accounts
30 September 2023
Conf. stmt due
28 October 2025 (overdue)
Last conf. stmt
14 October 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born September 1987 (39)
Director · Appointed 5 December 2023
British
Born September 1978 (48)
Director · Appointed 5 December 2023
British
Born September 1983 (43)
Ryan, Laura Clare
Secretary · Appointed 5 December 2023
Officer history (15 former)
8 May 2024
Resigned Mcgowan-Scanlon, Martin as Director
8 May 2024
Resigned Parekh, Dharmesh as Director
5 December 2023
Resigned Parekh, Dharmesh as Secretary
5 December 2023
Appointed Ryan, Laura Clare as Secretary
5 December 2023
Resigned Prendergast, Andrew as Director
5 December 2023
5 December 2023
Appointed Moore, Steven Scott as Director
5 December 2023
Appointed Evans, Thomas Edward as Director
5 December 2023
Appointed Fisher, Sean Paul as Director
1 October 2018
Appointed Prendergast, Andrew as Director
31 December 2010
Resigned Bowen, David Roderick as Director
31 August 2010
Resigned Sibley, David Richard as Director
1 June 2010
2 July 2009
Appointed Parekh, Dharmesh as Secretary
1 July 2009
Appointed Mcgowan-Scanlon, Martin as Director
1 July 2009
Resigned Sibley, Christine as Secretary
1 July 2009
Appointed Parekh, Dharmesh as Director
1 April 2008
Appointed Sibley, David Richard as Director
1 April 2008
Appointed Sibley, Christine as Secretary
31 March 2008
Resigned Bowen, David Roderick as Secretary
31 March 2008
Resigned Sibley, David Richard as Director
21 April 2004
Resigned Benington, Julian Wybergh as Director
11 April 2003
Appointed Bowen, David Roderick as Secretary
11 April 2003
Resigned Benington, Julian Wybergh as Secretary
21 February 2002
Appointed Benington, Julian Wybergh as Secretary
21 February 2002
Resigned North, Barry Edward as Director
21 February 2002
Appointed North, Barry Edward as Director
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Appointed Benington, Julian Wybergh as Director
21 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Appointed Sibley, David Richard as Director
21 February 2002
Resigned North, Brian Colin as Secretary
21 February 2002
Appointed Bowen, David Roderick as Director
21 February 2002
Appointed North, Brian Colin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02371997

Financials

Net Assets
(£50,233)
Cash
£191
Employees
5
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 £985 (£50,233)
Balance sheet detail
20222021
Current Assets£21,150£41,984
Debtors£20,959£41,793
Cash£191£191
Creditors (< 1 year)£71,383£40,999
Net Current Assets(£50,233)£985
Net Assets(£50,233)£985
Shareholder Funds(£50,233)£985

Filings

Filing history not loaded yet. See it on Companies House

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