Pro-Fit Window Systems Ltd

Dissolved 18 Sep 202605018495 Private limited company
Incorporated
19 January 2004
Industry
Glazing (43342)
Directors at dissolution
Kevin Robert Eggleton
Tracey Anita Martin
Owners at dissolution
Tracey Anita Martin
Kevin Robert Eggleton
Accounts type
Total exemption full
Region
Greater London
Address
Unit 2 Spinnaker Court 1C Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ

Officers

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

Officer details are public data from the Companies House register.

Eggleton, Kevin Robert
Director · Appointed 30 May 2019
British
Born September 1962 (64)
Martin, Tracey Anita
Director · Appointed 21 January 2004
British
Born July 1964 (62)
Officer history (5 former)
30 May 2019
Appointed Eggleton, Kevin Robert as Director
10 December 2018
Resigned Martin, Bruce William as Secretary
1 March 2004
Appointed Martin, Bruce William as Secretary
1 March 2004
Resigned Fairbairn, Kirsty Jane as Secretary
1 March 2004
Resigned Fairbairn, Kirsty Jane as Director
21 January 2004
Appointed Martin, Tracey Anita as Director
21 January 2004
Appointed Fairbairn, Kirsty Jane as Secretary
21 January 2004
Appointed Fairbairn, Kirsty Jane as Director
21 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
19 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Tracey Anita Martin
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born July 1964 (62)
Kevin Robert Eggleton
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born September 1962 (64)

Financials

Balance sheet as at 31 August 2023 · total exemption full accounts

Net Assets
(£221,209)
Cash
£38,695
Profit Before Tax
(£128,716)
Employees
7
Debt Ratio
202%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 £200k £400k 2021 2022 2023 £202,402 (£92,494) (£221,209)
Balance sheet detail
202320222021
Fixed Assets£12,288£17,384£23,584
Current Assets£204,379£331,766£628,614
Debtors£512,468
Cash£38,695£39,075£60,646
Creditors (< 1 year)£405,887£407,602£405,315
Creditors (> 1 year)£31,989£34,042£37,500
Net Current Assets(£201,508)(£75,836)£223,299
Net Assets(£221,209)(£92,494)£202,402
Shareholder Funds(£221,209)(£92,494)£202,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Final Gazette dissolved following liquidation

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