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Profile Books Limited

Profile Books Limited is an active company incorporated on 31 October 1995 with the registered office located in London, City of London. Profile Books Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03120147
Private limited company
Age
30 years
Incorporated 31 October 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
29 Cloth Fair
London
EC1A 7JQ
England
Same address for the past 6 years
Telephone
02078416300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1980
Director • Publisher • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Dec 1970
Profile Books Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Profile Books Holdings Limited
Claire Beaumont, Derek Andrew Bracken, and 1 more are mutual people.
Active
Serpent's Tail Limited
Derek Andrew Bracken and Rebecca Gray are mutual people.
Active
Souvenir Press Limited
Derek Andrew Bracken and Rebecca Gray are mutual people.
Active
Rare Technology Limited
Andrew Cecil Franklin is a mutual person.
Active
Wset Trustee Ltd
Andrew Cecil Franklin is a mutual person.
Active
Vantage Legal Portal Ltd
Andrew Cecil Franklin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.21M
Decreased by £6.55M (-56%)
Turnover
£21.5M
Decreased by £2M (-9%)
Employees
64
Same as previous period
Total Assets
£14.68M
Decreased by £6.12M (-29%)
Total Liabilities
-£4.93M
Decreased by £425K (-8%)
Net Assets
£9.75M
Decreased by £5.69M (-37%)
Debt Ratio (%)
34%
Increased by 7.83% (+30%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Oct 2025
Mr Derek Andrew Bracken Appointed
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Cecily Julia Engle Resigned
1 Year 1 Month Ago on 10 Oct 2024
Ursula Ann Mackenzie Resigned
1 Year 1 Month Ago on 10 Oct 2024
Michael Isaac Franklin Resigned
1 Year 1 Month Ago on 10 Oct 2024
Kate Mcfarlan Resigned
1 Year 1 Month Ago on 10 Oct 2024
Deepa Mardolka Resigned
1 Year 1 Month Ago on 10 Oct 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Appointment of Mr Derek Andrew Bracken as a director on 6 February 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Termination of appointment of Ursula Ann Mackenzie as a director on 10 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Cecily Julia Engle as a director on 10 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Deepa Mardolka as a director on 10 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Frances Ann Ford as a secretary on 10 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Nicholas Philip Viner as a director on 10 October 2024
Submitted on 21 Oct 2024
Repayment History
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