Profence Ltd

Proposed for strike-off06789074 Private limited company
Incorporated
12 January 2009 (17 years)
Previously known as
Leisurewash Ltd (until 6 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Steven James Rocke
Susan Clare Pugh
Owned by
Susan Clare Pugh
Stuart John Pugh
Steven James Rocke
Accounts type
Micro entity
Region
West Midlands
Address
Suite 1 & 2 Marshall Business Centre
Faraday Road
Hereford
HR4 9NS

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
10 July 2025
Last conf. stmt
26 June 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rocke, Steven James
Director · Appointed 30 January 2017
British
Born November 1988
Pugh, Susan Clare
Director · Appointed 23 January 2009
British
Born June 1966 (60)
Pugh, Susan Clare
Secretary · Appointed 12 January 2009
British
Director · Appointed 12 January 2009
British
Born June 1952 (74)
Officer history (1 former)
30 January 2017
Appointed Rocke, Steven James as Director
12 January 2010
Resigned Randall, Vivienne Elaine as Director
1 October 2009
Appointed Randall, Vivienne Elaine as Director
23 January 2009
Appointed Pugh, Susan Clare as Director
12 January 2009
Appointed Pugh, Susan Clare as Secretary
12 January 2009
Appointed Pugh, Stuart John as Director

Ownership 3 active

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

Susan Clare Pugh
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born June 1966 (60)
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born June 1952 (74)
Steven James Rocke
Individual · Notified 26 June 2017
Owns 25–50% of shares
British
Born November 1988

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£85,664) (£72,286) (£54,652) (£61,399) (£71,796)
Balance sheet detail
20242023202220212020
Fixed Assets£0£5,550£7,400£1,380£2,760
Current Assets£83£25,023£40,053£6,447£10,129
Creditors (< 1 year)£71,879£91,972£102,105£80,113£98,553
Creditors (> 1 year)£0
Net Current Assets(£71,796)(£66,949)(£62,052)(£73,666)(£88,424)
Net Assets(£54,652)(£72,286)(£85,664)
Shareholder Funds(£71,796)(£61,399)(£54,652)(£72,286)(£85,664)

Filings

Filing history not loaded yet. See it on Companies House

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