Website & contact details
- Website
Profoil Systems Limited
- Incorporated
- 13 May 2010 (16 years)
- Previously known as
- Foiling and Embossing Limited (until 25 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of machinery for paper and paperboard production (28950)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Caslon House Lyon WayHatfield RoadSt. AlbansAL4 0LB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2022
British
Born March 1965 (61)
Officer history (3 former)
30 December 2025
20 July 2022
16 June 2022
Resigned Starling, Peter Anthony as Secretary
16 June 2022
16 May 2011
Appointed Starling, Peter Anthony as Secretary
13 May 2010
13 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00317002
Former controllers (2)
25 January 2023
29 July 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Powder Arts Thermography Warehouse Limited Owns 25–50% of shares
Profoil Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,649
- Cash
- £7,465
- Profit
- £17,625
- Debt Ratio
- 96%
- Current Ratio
- 1.1x
- Return on Equity
- 265%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £329 | £1,253 | £2,232 | £1,315 | £44 |
| Current Assets | £179,240 | £162,884 | £223,863 | £221,103 | £208,207 |
| Debtors | £123,171 | £70,485 | £94,031 | £80,854 | £54,070 |
| Cash | £7,465 | £22,193 | £32,009 | £55,317 | £76,262 |
| Creditors (< 1 year) | £169,334 | £118,430 | £171,965 | £92,572 | £71,360 |
| Creditors (> 1 year) | £3,273 | £13,922 | £21,526 | £32,387 | £42,109 |
| Net Current Assets | £9,906 | £44,454 | £51,898 | £128,531 | £136,847 |
| Net Assets | £6,649 | £31,472 | £32,180 | £97,209 | £94,782 |
| Shareholder Funds | £6,649 | £31,472 | £32,180 | £97,209 | £94,782 |
What Profoil Systems say about themselves
“Quality hot foil stamping & embossing consumables from Profoil. Foil blocking. Buy online, fast international delivery. Heidelberg parts supplier. UK Shop”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 2 August 2024 | Total exemption full accounts | 31 December 2023 |
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