Profile Developments Limited

Active05094684 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Owned by
Paul Terence Russell
Accounts type
Total exemption full
Region
West Midlands
Address
Cambrai Court
1229 Stratford Road Hall Green
Birmingham
B28 9AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2004
British
Born August 1967 (59)
Officer history (5 former)
6 December 2008
Resigned Johnston, Martin Terence as Secretary
23 April 2004
Appointed Russell, Paul Terence as Director
23 April 2004
Appointed Johnston, Martin Terence as Secretary
23 April 2004
Resigned Howell, Mark Andrew as Secretary
23 April 2004
Resigned Green, Michael Christopher as Director
5 April 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 April 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
5 April 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 April 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
5 April 2004
Appointed Howell, Mark Andrew as Secretary
5 April 2004
Appointed Green, Michael Christopher as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,363,290
Cash
£10,053
Employees
3
Debt Ratio
21%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,607,371 £1,661,562 £1,616,033 £1,491,722 £1,431,587 £1,363,290
Balance sheet detail
202520242023202220212020
Fixed Assets£1,691,735£1,754,749£1,779,367£1,854,974£1,848,663£1,762,961
Current Assets£24,760£16,838£41,966£87,615£234,786£307,801
Debtors£14,707£4,509£2,713£4,823£12,260£35,494
Cash£10,053£12,329£39,253£82,792£222,526£272,307
Creditors (< 1 year)£216,875£161,909£207,339£103,056£240,198
Creditors (> 1 year)£91,235£125,670£70,588£169,849£134,558
Net Current Assets(£192,115)(£145,071)(£165,373)(£15,441)(£5,412)(£130,088)
Net Assets£1,363,290£1,431,587£1,491,722£1,616,033£1,661,562£1,607,371

What Profile Developments say about themselves

“Located in the centre of Hall Green, Cambrai Court offers premium, serviced offices to rent for 3 to 13 people with on-site parking and boardroom facilities.”

— from cambraicourt.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates1 June 2026
17 July 2026Change of details for a person with significant control
29 January 2026Total exemption full accounts30 April 2025
14 July 2025Confirmation statement with no updates11 July 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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