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Profect World Limited

Profect World Limited is an active company incorporated on 21 April 2004 with the registered office located in Wrexham, Clwyd. Profect World Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05108528
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 3b Rossett Business Village
Rossett
Wrexham
LL12 0AY
United Kingdom
Address changed on 21 Oct 2025 (9 days ago)
Previous address was C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales
Telephone
08454560628
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Golf Professional • British • Lives in UK • Born in Sep 1955
Director • PSC • Business Consultant • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Profect Golf Limited
David Peter Williams is a mutual person.
Active
Referral Marketing Limited
Mr Ewan Sturman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.7K
Decreased by £18.01K (-22%)
Total Liabilities
-£6.85K
Increased by £2.47K (+56%)
Net Assets
£56.85K
Decreased by £20.48K (-26%)
Debt Ratio (%)
11%
Increased by 5.4% (+101%)
Latest Activity
Registered Address Changed
9 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to Suite 3B Rossett Business Village Rossett Wrexham LL12 0AY on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 12 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 4 in full
Submitted on 5 Sep 2024
Satisfaction of charge 1 in full
Submitted on 9 Aug 2024
Satisfaction of charge 2 in full
Submitted on 9 Aug 2024
Satisfaction of charge 3 in full
Submitted on 9 Aug 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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