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Profile Door Drives Limited

Profile Door Drives Limited is an active company incorporated on 9 June 2008 with the registered office located in Wigan, Greater Manchester. Profile Door Drives Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06614496
Private limited company
Age
17 years
Incorporated 9 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 months 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 (10 months remaining)
Address
Units Abc 10 Stephens Way
Warrington Road Industrial Estate
Wigan
WN3 6PH
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was Unit 1 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH England
Telephone
01614839611
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in May 1982
Mr John Morgan Hare
PSC • British • Lives in England • Born in Aug 1976
Mr Tim John Stuart
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Door Engineering Limited
John Morgan Hare and Timothy John Stuart are mutual people.
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
3
Increased by 2 (+200%)
Total Assets
£24.45K
Increased by £24.45K (%)
Total Liabilities
-£2.99K
Increased by £749 (+33%)
Net Assets
£21.46K
Increased by £23.7K (-1060%)
Debt Ratio (%)
12%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
10 Months Ago on 30 Dec 2024
Mr John Morgan Hare (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Tim John Stuart (PSC) Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Timothy John Stuart Appointed
1 Year 3 Months Ago on 5 Aug 2024
Mr Scott Smith Appointed
1 Year 3 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Get Credit Report
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Documents
Change of details for Mr John Morgan Hare as a person with significant control on 5 August 2024
Submitted on 14 Jul 2025
Notification of Tim John Stuart as a person with significant control on 5 August 2024
Submitted on 14 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 May 2025
Registered office address changed from Unit 1 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH England to Units Abc 10 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Scott Smith as a director on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Timothy John Stuart as a director on 5 August 2024
Submitted on 5 Aug 2024
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 4 Jul 2024
Satisfaction of charge 066144960001 in full
Submitted on 24 Jun 2024
Repayment History
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