Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Profins Limited
- Incorporated
- 8 February 1996 (30 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Joanne Marie HeaneyKyle Tatters
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Heaney, Joanne Marie
Director · Appointed 12 November 2024
British
Born August 1977 (49)
Tatters, Kyle
Director · Appointed 12 November 2024
British
Born October 1995 (31)
British
Born May 1940 (86)
Director · Appointed 27 April 2020
British
Born February 1966 (60)
Prenelle, Alex
Director · Appointed 21 November 2012
British
Born May 1970 (56)
Corporate Secretary · Appointed 19 March 2010
Director · Appointed 19 March 2010
Also at Calvex Limited, 148 Southgate Road Limited
British
Born June 1982 (44)
British
Born March 1988 (38)
British
Born July 1984 (42)
British
Born July 1957 (69)
Officer history (9 former)
12 November 2024
Appointed Heaney, Joanne Marie as Director
12 November 2024
Appointed Tatters, Kyle as Director
1 January 2021
30 September 2020
Resigned Watson, Philip, Dr as Director
27 April 2020
31 March 2014
21 November 2012
Appointed Prenelle, Alex as Director
21 November 2012
Appointed Watson, Philip, Dr as Director
1 February 2011
19 March 2010
19 March 2010
19 March 2010
19 March 2010
19 March 2010
19 March 2010
15 March 2010
19 December 2000
19 December 2000
30 June 2000
1 June 1999
1 June 1999
4 March 1996
4 March 1996
4 March 1996
4 March 1996
8 February 1996
8 February 1996
8 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc180789
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £4,744,460
- Cash
- £859,490
- Profit Before Tax
- (£238,779)
- Debt Ratio
- 25%
- Current Ratio
- 3.5x
- Return on Equity
- -4%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,037,887 |
| Current Assets | £5,279,462 |
| Debtors | £1,560,216 |
| Cash | £859,490 |
| Creditors (< 1 year) | £1,503,991 |
| Net Current Assets | £3,775,471 |
| Net Assets | £4,744,460 |
| Shareholder Funds | £4,744,460 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of share class name or designation | |||
| 30 October 2026 | Memorandum and Articles of Association | |||
| 30 October 2026 | Resolutions | |||
| 29 October 2026 | Particulars of variation of rights attached to shares | |||
| 29 June 2026 | Full accounts | 30 September 2025 |
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