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Profile Holdings Limited

Profile Holdings Limited is an active company incorporated on 17 August 1998 with the registered office located in Derby, Derbyshire. Profile Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03616690
Private limited company
Age
27 years
Incorporated 17 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (21 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Profile Holdings Limited
Contact
Address
Profile House
Stores Road
Derby
DE21 4BD
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Roger Edward Parker
Director • PSC • British • Lives in England • Born in Jun 1946
Mrs Delia Parker
Director • Secretary • British • Lives in England • Born in Mar 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sellitnet Limited
Mr Roger Edward Parker is a mutual person.
Active
Imago Image Systems Limited
Mr Roger Edward Parker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£162.13K
Decreased by £54.55K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.3M
Decreased by £48.93K (-4%)
Total Liabilities
-£13.55K
Increased by £5.59K (+70%)
Net Assets
£1.28M
Decreased by £54.52K (-4%)
Debt Ratio (%)
1%
Increased by 0.45% (+77%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mrs Delia Parker Details Changed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Roger Edward Parker (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 14 May 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Change of details for Mr Roger Edward Parker as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Director's details changed for Mrs Delia Parker on 21 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Apr 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 17 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 28 Mar 2022
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Repayment History
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