Profile Holdings Limited

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Micro

Profile Holdings Limited

03616690•Private Limited With Share Capital

Profile House Stores Road, Derby, DE214BD
Website

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Incorporated

17/08/1998

Company Age

27 years

Directors

3

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Profile Holdings Limited (03616690) is a private limited with share capital incorporated on 17/08/1998 (27 years old) and registered in derby, DE214BD. The company operates under SIC code 41100 and is classified as Micro.

Profile holdings limited is an accounting company based out of 29 st. mary st, ilkeston, england, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/08/1998
DE214BD
3 employees

Financial Overview

Total Assets

£1.30M

Liabilities

£35.7K

Net Assets

£1.26M

Est. Turnover

£294.0K

AI Estimated
Unreported
Cash

£219.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
roger edward parker
director
D
delia parker
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

88
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Address
Date:19-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:27-09-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Address
Date:04-04-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Mortgage
Date:28-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Mortgage
Date:29-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2001
Legacy
Category:Mortgage
Date:06-10-2000
Legacy
Category:Mortgage
Date:03-10-2000
Legacy
Category:Annual Return
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Officers
Date:22-12-1998
Statement Of Affairs
Category:Miscellaneous
Date:29-10-1998
Legacy
Category:Capital
Date:29-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-1998
Legacy
Category:Capital
Date:08-09-1998
Legacy
Category:Address
Date:03-09-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Officers
Date:03-09-1998
Incorporation Company
Category:Incorporation
Date:17-08-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date14/04/2026
Latest Accounts31/08/2025

Trading Addresses

Profile House, Stores Road, Derby, DE214BDRegistered

Contact

www.profileholdings.co.uk
Profile House Stores Road, Derby, DE214BD