Profitsevolution.Co.Uk Limited

Active04961926 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Elysia Harmony Penn
Owned by
Michael Stuart Penn
Cheryl Amanda Penn
Accounts type
Total exemption full
Region
South West
Address
13 Mossley Avenue
Poole
BH12 5EA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2018
British
Born September 1948 (78)
Penn, Elysia Harmony
Director · Appointed 29 September 2016
British
Born April 1986 (40)
Penn, Cheryl Amanda
Secretary · Appointed 12 December 2003
British
Officer history (5 former)
6 April 2018
Resigned Penn, Mathew Mark as Director
5 April 2018
Appointed Penn, Michael Stuart as Director
29 September 2016
Resigned Penn, Cheryl Amanda as Director
29 September 2016
Appointed Penn, Mathew Mark as Director
29 September 2016
Appointed Penn, Elysia Harmony as Director
29 September 2016
Resigned Penn, Michael Stuart as Director
12 December 2003
Appointed Penn, Cheryl Amanda as Secretary
12 December 2003
Appointed Penn, Cheryl Amanda as Director
12 November 2003
Appointed Graeme, Dorothy May as Nominee Secretary
12 November 2003
Resigned Graeme, Dorothy May as Nominee Secretary
12 November 2003
Appointed Graeme, Lesley Joyce as Nominee Director
12 November 2003
Resigned Graeme, Lesley Joyce as Nominee Director
12 November 2003
Appointed Penn, Michael Stuart as Director

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 September 1948 (78)
Cheryl Amanda Penn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)

Financials

Net Assets
£111,844
Cash
£1,094
Employees
3
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2025 £162,267 £150,138 £128,924 £111,844
Balance sheet detail
2025202320212020
Fixed Assets£5,184£9,214
Current Assets£151,094£150,807£154,162£155,548
Cash£1,094£807£4,162£5,548
Creditors (< 1 year)£44,434£31,097£30,784£31,806
Net Current Assets£106,660£119,710£123,378£123,742
Net Assets£111,844£128,924£150,138£162,267
Shareholder Funds£150,138£162,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 May 2026
12 February 2026Total exemption full accounts31 May 2025
21 November 2025Confirmation statement with no updates12 November 2025
11 May 2025Director's details changed
11 May 2025Secretary's details changed
Show all recent filings

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