Profoil Limited

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profoil limited
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Profoil Limited

03253629•Private Limited With Share Capital

Unit C, Quedgeley West Business Park, Gloucester, GL24PA
WebsiteEmail01536310900

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Incorporated

23/09/1996

Company Age

29 years

Directors

3

Employees

47

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Profoil Limited (03253629) is a private limited with share capital incorporated on 23/09/1996 (29 years old) and registered in gloucester, GL24PA. The company operates under SIC code 32990 - other manufacturing n.e.c..

Part of q19 group which comprises of window widgets, the residence collection and profoil.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 23/09/1996
GL24PA
47 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£1.47M

Net Assets

£532.1K

Turnover

£5.67M

Cash

£194.5K

Key Metrics

47

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gregory michael pigott
director
M
michael james charles hart
director
S
sarah jane hitchings
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2026
Legacy
Category:Other
Date:15-01-2026
Legacy
Category:Accounts
Date:31-12-2025
Legacy
Category:Other
Date:31-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2024
Legacy
Category:Accounts
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Legacy
Category:Other
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-11-2009
Accounts With Made Up Date
Category:Accounts
Date:04-04-2009
Legacy
Category:Mortgage
Date:02-12-2008
Legacy
Category:Mortgage
Date:02-12-2008
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Mortgage
Date:08-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Officers
Date:01-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:30-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2002

Import / Export

Imports
12 Months1
60 Months23
Exports
12 Months0
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024

Trading Addresses

3-6 Orion Way, Kettering Business Park, Kettering, Northamptonshire, NN156NL
Unit C, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL24PARegistered

Related Companies

2
fab flamingoes limited
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window widgets limited
live

Contact

01536310900
sales@profoil-ltd.co.uk
profoil-ltd.co.uk
Unit C, Quedgeley West Business Park, Gloucester, GL24PA