Profield Engineering Limited

Active04379403 Private limited company
Incorporated
22 February 2002 (24 years)
Industry
Sale of other motor vehicles (45190)
Engineering design activities for industrial process and production (71121)
Directors
Wendy Phyllis Hewitt
Miles Hewitt
Owned by
Wendy Phyllis Hewitt
Miles Hewitt
Accounts type
Total exemption full
Region
East Midlands
Address
37 Scalford Road
Melton Mowbray
LE13 1JY

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hewitt, Wendy Phyllis
Director · Appointed 22 February 2002
British
Born June 1973 (53)
Hewitt, Miles
Director · Appointed 22 February 2002
British
Born July 1964 (62)
Hewitt, Wendy Phyllis
Secretary · Appointed 22 February 2002
British
Officer history (2 former)
22 February 2002
Appointed Hewitt, Wendy Phyllis as Director
22 February 2002
Appointed Hewitt, Miles as Director
22 February 2002
Appointed Hewitt, Wendy Phyllis as Secretary
22 February 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
22 February 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
22 February 2002
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Wendy Phyllis Hewitt
Individual · Notified 22 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Miles Hewitt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Net Assets
£83,975
Cash
£1,710
Profit
(£4,273)
Employees
2
Debt Ratio
27%
Current Ratio
3.6x
Return on Equity
-5%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £62,081 £93,091 £91,307 £108,447 £83,975
Balance sheet detail
202520242023202220212020
Fixed Assets£11,878£15,779£19,295£22,336£19,861
Current Assets£103,143£122,885£88,165£91,337£60,842
Debtors£57,672£75,384£16,676£9,900£5,339
Cash£1,710£3,740£28,728£40,076£14,142
Creditors (< 1 year)£29,020£27,565£16,526£12,467£16,338£14,848
Net Current Assets£74,123£95,320£75,698£74,999£45,994
Net Assets£83,975£108,447£91,307£93,091£62,081
Shareholder Funds£83,975£108,447£91,307£93,091£62,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Change of details for a person with significant control
19 August 2026Total exemption full accounts30 April 2026
17 August 2026Notification of a person with significant control
23 February 2026Confirmation statement with no updates22 February 2026
27 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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