Profab Windows (UK) Limited

Active05617240 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Kirit Kumar Haribhai Mistry
Owned by
Kirit Kumar Haribhai Mistry
Accounts type
Unaudited abridged
Region
East Midlands
Address
Thistle Down Barn
Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mistry, Kirit Kumar Haribhai
Secretary · Appointed 9 November 2005
British
Mistry, Kirit Kumar Haribhai
Director · Appointed 9 November 2005
British
Born October 1964 (62)
Officer history (3 former)
30 September 2017
Resigned Childs, John Arthur as Director
9 November 2005
Appointed Mistry, Kirit Kumar Haribhai as Secretary
9 November 2005
Appointed Mistry, Kirit Kumar Haribhai as Director
9 November 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
9 November 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
9 November 2005
Appointed Ar Nominees Limited as Corporate Director
9 November 2005
Resigned Ar Nominees Limited as Corporate Director
9 November 2005
Appointed Childs, John Arthur as Director

Ownership 1 active

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

Kirit Kumar Haribhai Mistry
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
30 September 2017
Ceased John Arthur Childs — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
(£76,182)
Employees
2
Debt Ratio
315%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£13,411) (£15,574) (£22,347) (£31,153) (£50,786) (£76,182)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,912£10,960£14,290£9,461£12,035£14,841
Current Assets£27,526£42,080£45,652£54,060£46,182£39,459
Debtors£18,526£33,080£36,652£45,060£46,182£26,903
Cash£0£8,466
Creditors (< 1 year)£79,245£68,018£49,130£64,878
Creditors (> 1 year)£350£4,000£10,000£16,000£22,000
Net Current Assets(£81,894)(£55,896)(£33,593)(£13,958)(£2,948)(£25,419)
Net Assets(£76,182)(£50,786)(£31,153)(£22,347)(£15,574)(£13,411)
Shareholder Funds(£31,153)(£22,347)(£15,574)(£13,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Unaudited abridged accounts30 November 2025
14 November 2025Confirmation statement with no updates9 November 2025
26 August 2025Unaudited abridged accounts30 November 2024
22 November 2024Confirmation statement with updates9 November 2024
5 August 2024Unaudited abridged accounts30 November 2023
Show all recent filings

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