Profile Partners Limited

Active06280487 Private limited company
Incorporated
15 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Elaine Guilliard
Owned by
Rune Johan Hauge
Accounts type
Total exemption full
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Guilliard, Susan Elaine
Director · Appointed 10 May 2023
British
Born November 1963
Director · Appointed 15 April 2008
British
Born January 1960 (66)
Officer history (9 former)
10 May 2023
Appointed Guilliard, Susan Elaine as Director
17 September 2018
Resigned Gott, Michael as Director
14 January 2014
Resigned Kaufman, Andrew Charles as Secretary
15 April 2008
Resigned Oehler, Clemens as Director
15 April 2008
Appointed Davey, Lisa Ann as Director
15 April 2008
Appointed Kaufman, Andrew Charles as Secretary
15 April 2008
Resigned Oehler, Clemens as Secretary
15 April 2008
Resigned Lindh, Anders as Director
1 August 2007
Appointed Gott, Michael as Director
1 August 2007
Appointed Oehler, Clemens as Director
1 August 2007
Appointed Lindh, Anders as Director
1 August 2007
Appointed Oehler, Clemens as Secretary
1 August 2007
Resigned Sarnia Management Corporation Limited as Corporate Secretary
1 August 2007
Resigned Davey, Lisa Ann as Director
9 July 2007
Appointed Sarnia Management Corporation Limited as Corporate Secretary
9 July 2007
Appointed Davey, Lisa Ann as Director
15 June 2007
Appointed Qa Registrars Limited as Corporate Secretary
15 June 2007
Resigned Qa Registrars Limited as Corporate Secretary
15 June 2007
Appointed Qa Nominees Limited as Corporate Director
15 June 2007
Resigned Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Rune Johan Hauge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Norwegian
Born April 1954 (72)
Former controllers (1)
12 September 2017
Ceased Michael Gott — Has significant influence or control

Financials

Net Assets
(£4,335,846)
Cash
£44,538
Employees
2
Debt Ratio
253%

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,307,390) (£4,313,060) (£4,536,293) (£3,960,473) (£3,984,627) (£4,335,846)
Balance sheet detail
202420232022202120202019
Fixed Assets£865,023£1,231,930£1,232,813£1,234,354£1,235,914£1,233,878
Current Assets£1,965,856£2,354,167£2,167,053£7,206,686£3,985,081£3,574,335
Debtors£1,921,318£3,685,808£3,502,746
Cash£44,538£155,427£170,102£691,538£299,273£71,589
Creditors (< 1 year)£7,570,724£7,360,339£12,977,333£9,534,055£7,115,603
Net Current Assets(£5,200,869)(£5,216,557)(£5,193,286)(£5,770,647)(£5,548,974)(£3,541,268)
Net Assets(£4,335,846)(£3,984,627)(£3,960,473)(£4,536,293)(£4,313,060)(£2,307,390)
Shareholder Funds(£3,984,627)(£3,960,473)(£4,536,293)(£4,313,060)(£2,307,390)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
22 December 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with updates15 June 2025
23 December 2024Total exemption full accounts31 December 2023
17 June 2024Confirmation statement with updates15 June 2024
Show all recent filings

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