Profix Window Systems Limited

Active04666492 Private limited company
Incorporated
14 February 2003 (23 years)
Industry
Glazing (43342)
Owned by
Michael Francis Sadler
Alan John Sadler
Wendy Sadler
Accounts type
Total exemption full
Region
West Midlands
Address
5 Hagley Court South
The
Waterfront
Brierley Hill
West Midlands
DY5 1XE

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born June 1964 (62)
Sadler, Wendy
Secretary · Appointed 14 February 2003
British
Officer history (4 former)
9 February 2024
Resigned Sadler, Michael Francis as Director
25 January 2023
Appointed Sadler, Alan John as Director
19 July 2017
Resigned Sadler, Alan John as Director
21 August 2003
Appointed Sadler, Alan John as Director
14 February 2003
Appointed Sadler, Wendy as Secretary
14 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 February 2003
Appointed Sadler, Michael Francis as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Alan John Sadler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Wendy Sadler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1963

Financials

Balance sheet as at 31 March 2019 · total exemption full accounts

Net Assets
£120,895
up £41,127 (52%)
Cash
£4,418
up £2,407 (120%)
Employees
4
no change
Debt Ratio
62%
Current Ratio
1.6x
Balance sheet detail
2019
Fixed Assets£3,160
Current Assets£317,130
Debtors£312,712
Cash£4,418
Creditors (< 1 year)£198,795
Net Current Assets£118,335
Net Assets£120,895
Shareholder Funds£120,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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