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Modern Profiles Limited

Modern Profiles Limited is an active company incorporated on 23 May 2001 with the registered office located in Weybridge, Surrey. Modern Profiles Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04221882
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 2 Wey House 15
Church Street
Weybridge
Surrey
KT13 8NA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in May 1955
Director • PSC • British • Lives in England • Born in Jun 1948
Dr Nicholas Mark Hinchcliffe
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Finetaste Ltd
Mr Kenneth Barry Hinchcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£43.19K
Increased by £446 (+1%)
Net Assets
-£43.19K
Decreased by £446 (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Kenneth Barry Hinchcliffe (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Mrs Desiree Arlene Maryse Hinchcliffe (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Dr Nicholas Mark Hinchcliffe (PSC) Details Changed
3 Years Ago on 5 Oct 2022
Mrs Desiree Arlene Maryse Hinchcliffe Details Changed
3 Years Ago on 5 Oct 2022
Mr Kenneth Barry Hinchcliffe Details Changed
3 Years Ago on 5 Oct 2022
Get Credit Report
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Micro company accounts made up to 30 June 2023
Submitted on 24 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Director's details changed for Mr Kenneth Barry Hinchcliffe on 5 October 2022
Submitted on 9 Jul 2023
Director's details changed for Mrs Desiree Arlene Maryse Hinchcliffe on 5 October 2022
Submitted on 9 Jul 2023
Change of details for Dr Nicholas Mark Hinchcliffe as a person with significant control on 5 October 2022
Submitted on 9 Jul 2023
Change of details for Mrs Desiree Arlene Maryse Hinchcliffe as a person with significant control on 5 October 2022
Submitted on 9 Jul 2023
Change of details for Mr Kenneth Barry Hinchcliffe as a person with significant control on 5 October 2022
Submitted on 9 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Repayment History
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