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Profm Group Limited

Profm Group Limited is an active company incorporated on 7 February 1996 with the registered office located in . Profm Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03156058
Private limited company
Age
29 years
Incorporated 7 February 1996
Size
Unreported
Confirmation
Submitted
Dated 30 January 2025 (10 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Unit 19 Matrix Way
Matrix Business Park
Chorley
Lancashire
PR7 7ND
England
Same address for the past 7 years
Telephone
01772622322
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Dec 1988
Director • British • Lives in England • Born in Aug 1998
Director • British • Lives in England • Born in Jun 1981
Mr Robert Alexander Moulding
PSC • British • Lives in UK • Born in Feb 1960
Mr Matthew John Newing
PSC • British • Lives in Isle Of Man • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vanguard CMS Holdings Limited
John Peter Melling and Adam James Turton are mutual people.
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Qualitel Voice & Data Limited
Adam James Turton is a mutual person.
Active
Micro Computer Workshops Limited
Adam James Turton is a mutual person.
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Netcentrix Limited
Adam James Turton is a mutual person.
Active
Elitetele.Com Plc
Adam James Turton is a mutual person.
Active
Churchill Security (UK) Limited
Adam James Turton is a mutual person.
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Nexus Telecommunications Limited
Adam James Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £68K (+3%)
Turnover
£20.9M
Increased by £5.3M (+34%)
Employees
560
Increased by 271 (+94%)
Total Assets
£7.01M
Decreased by £264K (-4%)
Total Liabilities
-£5.36M
Decreased by £414K (-7%)
Net Assets
£1.65M
Increased by £150K (+10%)
Debt Ratio (%)
76%
Decreased by 2.92% (-4%)
Latest Activity
David James Parsons Resigned
1 Month Ago on 24 Oct 2025
David Parsons Resigned
1 Month Ago on 24 Oct 2025
Miss Emily Jane Macaulay Appointed
2 Months Ago on 25 Sep 2025
Group Accounts Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 5 May 2024
Andrew Neil Farley Resigned
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Mr David Parsons Appointed
2 Years 2 Months Ago on 27 Sep 2023
Mr David Parsons Appointed
2 Years 2 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Termination of appointment of David Parsons as a secretary on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of David James Parsons as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Miss Emily Jane Macaulay as a director on 25 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 19 Feb 2025
Change of name notice
Submitted on 19 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Andrew Neil Farley as a director on 30 April 2024
Submitted on 8 Jul 2024
Full accounts made up to 31 July 2023
Submitted on 5 May 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 9 Feb 2024
Repayment History
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