Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Profile Education Holding Company Limited
- Incorporated
- 3 March 2008 (18 years)
- Previously known as
- Brabco 803 Limited (until 4 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 20-24 King Edward Industrial EstateGibraltar RowLiverpoolL3 7HJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2016
British
Born March 1962 (64)
Secretary · Appointed 4 April 2008
English
Director · Appointed 4 April 2008
English
Born August 1957 (69)
Officer history (3 former)
4 November 2020
17 March 2016
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Resigned Brabners Secretaries Limited as Corporate Secretary
4 April 2008
Resigned Brabners Directors Limited as Corporate Director
3 March 2008
Appointed Brabners Secretaries Limited as Corporate Secretary
3 March 2008
Appointed Brabners Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16033801
Former controllers (4)
29 October 2024
Ceased John Edward Reid (Deceased) — Owns 25–50% of shares
29 October 2024
3 November 2020
Ceased Jeanette Elizabeth Reid — Owns 25–50% of shares
3 November 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Profile Education Holding Company Limited This company Owns 75–100% of shares
Liberty House Toys Limited Owns 75–100% of shares
Profile Education Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,925,356 | £2,925,356 | £2,925,356 | |||
| Debtors | £450,000 | |||||
| Creditors (< 1 year) | £2,011,691 | £1,711,691 | £1,711,691 | £1,711,691 | £1,711,691 | £1,711,691 |
| Net Current Assets | (£1,561,691) | (£1,711,691) | (£1,711,691) | (£1,711,691) | (£1,711,691) | (£1,711,691) |
| Shareholder Funds | £1,363,665 | £1,213,665 | £1,213,665 | £1,213,665 | £1,213,665 | £1,213,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 August 2026 | Replacement filing of Confirmation Statement | 4 February 2026 | ||
| 3 August 2026 | Replacement filing of Confirmation Statement | 4 February 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 28 August 2025 | Total exemption full accounts | 30 November 2024 |
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