Profirst UK Ltd

Active06377334 Private limited company
Incorporated
20 September 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Jean-Philippe Maes
Bruno Pani
Accounts type
Small
Region
Yorkshire
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 September 2007
Maes, Jean-Philippe
Director · Appointed 20 September 2007
Belgian
Born January 1969 (57)
Pani, Bruno
Director · Appointed 20 September 2007
Belgian
Born June 1959 (67)
Officer history (1 former)
31 July 2026
Resigned Stas, Bernard as Director
20 September 2007
Appointed Myukoffice Ltd as Corporate Secretary
20 September 2007
Appointed Maes, Jean-Philippe as Director
20 September 2007
Appointed Pani, Bruno as Director
20 September 2007
Appointed Stas, Bernard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 September 2021
Ceased Profirst International SA — Owns 75–100% of shares (as a firm)
19 September 2021
Ceased Bruno Jean Pierre Pani — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,307
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2022 2023 2024 2025 (£32,899) (£31,386) (£35,639) £3,307
Balance sheet detail
2025202420232022
Current Assets£569,556£11,498£57,216£10,495
Cash£441£477£672
Creditors (< 1 year)£566,249£47,137£88,602£43,394
Net Assets£3,307(£35,639)(£31,386)(£32,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Termination of appointment of a director

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