Profile Securities Limited

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Profile Securities Limited

01006423•Private Limited With Share Capital

Little Tregew Pillars Road, Mylor Bridge, Cornwall, TR115NJ

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Incorporated

30/03/1971

Company Age

55 years

Directors

3

Employees

—

SIC Code

68310

Risk

low risk

Company Overview

Registration, classification & business activity

Profile Securities Limited (01006423) is a private limited with share capital incorporated on 30/03/1971 (55 years old) and registered in cornwall, TR115NJ. The company operates under SIC code 68310 and is classified as Micro.

Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 30/03/1971
TR115NJ

Financial Overview

Total Assets

£402.1K

Liabilities

£146.1K

Net Assets

£256.0K

Est. Turnover

£160.6K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
A
alun thomas beverley-jones
director
S
shirley diane lloyd jones
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:20-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Annual Return
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:29-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:15-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-1996
Legacy
Category:Annual Return
Date:03-04-1996
Legacy
Category:Mortgage
Date:30-11-1995
Legacy
Category:Annual Return
Date:23-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-1995
Legacy
Category:Address
Date:10-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:23-03-1994
Legacy
Category:Address
Date:17-12-1993
Legacy
Category:Officers
Date:24-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1993
Legacy
Category:Annual Return
Date:15-04-1993
Legacy
Category:Officers
Date:26-01-1993
Legacy
Category:Mortgage
Date:27-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1992
Legacy
Category:Annual Return
Date:15-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1991

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date03/10/2025
Latest Accounts30/06/2025

Trading Addresses

Gaer Hill Farm, St Arvans, Chepstow, Gwent, NP166EZ
Little Tregew Farm, Pillars Road, Mylor Bridge, Falmouth, TR115NJRegistered

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Contact

Little Tregew Pillars Road, Mylor Bridge, Cornwall, TR115NJ