UK Profile Components Limited

Active05631812 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Jacqueline Kelly
Owned by
Jacqueline Kelly
Accounts type
Micro entity
Region
South East
Address
7 Denbigh Close
Banbury
OX16 0BQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Kelly, Jacqueline
Director · Appointed 22 November 2005
British
Born September 1967 (59)
Officer history (6 former)
1 September 2014
Resigned Kelly, Brian Robert as Secretary
11 March 2008
Resigned Jakeman, Philip Andrew as Secretary
11 March 2008
Appointed Kelly, Brian Robert as Secretary
17 July 2007
Appointed Jakeman, Philip Andrew as Secretary
4 June 2007
Resigned Crisp, Colin Roy as Secretary
16 October 2006
Appointed Crisp, Colin Roy as Secretary
1 October 2006
Resigned Markham, Neil Jonathon as Secretary
22 November 2005
Appointed Kelly, Jacqueline as Director
22 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
22 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
22 November 2005
Appointed Markham, Neil Jonathon as Secretary

Ownership 1 active

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

Jacqueline Kelly
Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£126,538
Employees
2
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £34,974 £61,053 £83,663 £55,944 £38,430 £87,364 £126,538
Balance sheet detail
2025202420232022202120202019
Current Assets£223,564£270,472£316,911£208,698£164,119£148,329£163,594
Creditors (< 1 year)£97,026£175,858£169,296£152,754£80,456£87,276£128,620
Creditors (> 1 year)£0
Net Current Assets£126,538£94,614£147,615£55,944£83,663£61,053£34,974
Net Assets£126,538£87,364£38,430£55,944£83,663£61,053£34,974
Shareholder Funds£126,538£87,364£38,430£55,944£83,663£61,053£34,974

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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