Active
Company Information for PROFILE HOLDINGS LIMITED
PROFILE HOUSE, STORES ROAD, DERBY, DE21 4BD,
|
Company Registration Number
03616690 Private Limited Company
Active |
| Company Name | |
|---|---|
| PROFILE HOLDINGS LIMITED | |
| Legal Registered Office | |
| PROFILE HOUSE STORES ROAD DERBY DE21 4BD Other companies in DE7 | |
| Company Number | 03616690 | |
|---|---|---|
| Company ID Number | 03616690 | |
| Date formed | 1998-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB428429339 |
| Last Datalog update: | 2026-05-05 07:42:13 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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PROFILE HOLDINGS LLC | 5305 RIVER RD N KEIZER OR 97303 | Active | Company formed on the 2000-07-21 |
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Profile Holdings LLC | Futrinka Utca 2 Budapest, Budapest, 1121 | Active | Company formed on the 2000-07-21 |
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Profile Holdings USA LLC | 4361 13th Street Boulder CO 80304 | Delinquent | Company formed on the 2005-05-19 |
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PROFILE HOLDINGS, LLC | 65 EAST STATE STREET SUITE 1000 COLUMBUS OH 43215 | Active | Company formed on the 2009-03-10 |
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PROFILE HOLDINGS INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1995-01-12 |
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PROFILE HOLDINGS PRIVATE LIMITED | 413 A.J. CHAMBERS NAIWALA GALINO.4 KAROL BAGH NEW DELHI Delhi | DORMANT | Company formed on the 1992-05-26 |
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PROFILE HOLDINGS PTY LTD | QLD 4217 | Active | Company formed on the 2005-05-24 |
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PROFILE HOLDINGS INC | Delaware | Unknown | |
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PROFILE HOLDINGS CORPORATION | California | Unknown | |
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PROFILE HOLDINGS INCORPORATED | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
DELIA PARKER |
||
DELIA PARKER |
||
ROGER EDWARD PARKER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BARRY FLANDERS |
Director | ||
WILLIAM NICHOL WEBBER |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENCO PROPERTY SERVICES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2016-11-01 | |
| SELLITNET LIMITED | Director | 1995-08-11 | CURRENT | 1995-08-11 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2025-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Roger Edward Parker as a person with significant control on 2023-08-21 | ||
| Director's details changed for Mrs Delia Parker on 2023-08-21 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/17 FROM The Old Manse 29 st Mary Street Ilkeston Derbyshire DE7 8AB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 26053 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 26053 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 26053 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD PARKER / 17/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA PARKER / 17/08/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DELIA PARKER on 2011-08-17 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 8 LADYCROFT PADDOCK ALLESTREE DERBY DERBYSHIRE DE22 2EA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANDERS | |
| AR01 | 31/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 25 CHAPEL STREET BELPER DERBYSHIRE DE56 1AR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: SIR FRANK WHITTLE ROAD DERBY DE21 4XE | |
| 363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)P | ||
| CERTNM | COMPANY NAME CHANGED MEAUJO (383) LIMITED CERTIFICATE ISSUED ON 21/09/98 | |
| 123 | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: ST PHILIPS HOUSE ST PHILLIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-08-31 | £ 247,074 |
|---|---|---|
| Creditors Due Within One Year | 2013-08-31 | £ 29,880 |
| Creditors Due Within One Year | 2012-08-31 | £ 292,171 |
| Creditors Due Within One Year | 2012-08-31 | £ 292,171 |
| Creditors Due Within One Year | 2011-08-31 | £ 417,610 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFILE HOLDINGS LIMITED
| Called Up Share Capital | 2013-08-31 | £ 26,053 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 26,053 |
| Called Up Share Capital | 2012-08-31 | £ 26,053 |
| Called Up Share Capital | 2011-08-31 | £ 26,053 |
| Cash Bank In Hand | 2013-08-31 | £ 124,091 |
| Cash Bank In Hand | 2012-08-31 | £ 169,698 |
| Cash Bank In Hand | 2012-08-31 | £ 169,698 |
| Cash Bank In Hand | 2011-08-31 | £ 84,621 |
| Current Assets | 2013-08-31 | £ 854,399 |
| Current Assets | 2012-08-31 | £ 900,155 |
| Current Assets | 2012-08-31 | £ 900,155 |
| Current Assets | 2011-08-31 | £ 1,039,039 |
| Debtors | 2013-08-31 | £ 48,382 |
| Debtors | 2012-08-31 | £ 46,586 |
| Debtors | 2012-08-31 | £ 46,586 |
| Debtors | 2011-08-31 | £ 69,939 |
| Fixed Assets | 2013-08-31 | £ 1,257,471 |
| Fixed Assets | 2012-08-31 | £ 1,256,867 |
| Fixed Assets | 2012-08-31 | £ 1,256,867 |
| Fixed Assets | 2011-08-31 | £ 1,257,196 |
| Secured Debts | 2013-08-31 | £ 264,074 |
| Secured Debts | 2012-08-31 | £ 274,581 |
| Secured Debts | 2012-08-31 | £ 274,581 |
| Secured Debts | 2011-08-31 | £ 395,011 |
| Shareholder Funds | 2013-08-31 | £ 1,834,916 |
| Shareholder Funds | 2012-08-31 | £ 1,864,851 |
| Shareholder Funds | 2012-08-31 | £ 1,864,851 |
| Shareholder Funds | 2011-08-31 | £ 1,878,625 |
| Stocks Inventory | 2013-08-31 | £ 681,926 |
| Stocks Inventory | 2012-08-31 | £ 681,926 |
| Stocks Inventory | 2012-08-31 | £ 681,926 |
| Stocks Inventory | 2011-08-31 | £ 882,673 |
| Tangible Fixed Assets | 2013-08-31 | £ 2,471 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,866 |
| Tangible Fixed Assets | 2012-08-31 | £ 1,866 |
| Tangible Fixed Assets | 2011-08-31 | £ 2,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PROFILE HOLDINGS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |