Profile Door Drives Limited

Active06614496 Private limited company
Incorporated
9 June 2008 (18 years)
Previously known as
Profile Door Engineering Limited (until 4 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of doors and windows of metal (25120)
Owned by
Tim John Stuart
John Morgan Hare
Accounts type
Micro entity
Region
North West
Address
Units Abc 10 Stephens Way
Warrington Road Industrial Estate
Wigan
WN3 6PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Scott
Director · Appointed 5 August 2024
British
Born January 1985 (41)
Director · Appointed 5 August 2024
British
Born May 1982 (44)
Director · Appointed 9 June 2008
British
Born August 1976 (50)
Officer history (4 former)
5 August 2024
Appointed Smith, Scott as Director
5 August 2024
Appointed Stuart, Timothy John as Director
19 December 2014
Resigned Labrey, Nichola as Secretary
19 December 2014
Resigned Labrey, Michael Derek as Director
24 June 2011
Resigned Gaskell, Jeffrey as Director
11 July 2008
Appointed Gaskell, Jeffrey as Director
9 June 2008
Appointed Hare, John Morgan as Director
9 June 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
9 June 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
9 June 2008
Appointed Labrey, Nichola as Secretary
9 June 2008
Appointed Labrey, Michael Derek as Director

Ownership 2 active

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

Tim John Stuart
Individual · Notified 5 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Financials

Net Assets
£21,464
Employees
3

Trend

Net Assets
(£20k) £0 £20k £40k 2021 2022 2023 2024 (£2,236) (£2,236) (£2,236) £21,464
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£2,335)(£2,236)(£2,236)(£2,236)£2,236£2,236
Net Current Assets£22,114(£2,236)(£2,236)(£2,236)(£2,236)(£2,236)
Net Assets£21,464(£2,236)(£2,236)(£2,236)
Shareholder Funds(£2,236)(£2,236)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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