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Profecta Investments Ltd

Profecta Investments Ltd is an active company incorporated on 15 March 2022 with the registered office located in Southend-on-Sea, Essex. Profecta Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13978355
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
32 Clarence Street
Southend-On-Sea
SS1 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Mar 1972
Grace & Cable Limited
PSC
Mr Harry Michael Leeson
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Plantexpand Limited
Tod Charles Harrison is a mutual person.
Active
Grace & Cable Limited
Tod Charles Harrison is a mutual person.
Active
Project Fleet Newco Limited
Tod Charles Harrison is a mutual person.
Active
GSLL Ltd
Tod Charles Harrison is a mutual person.
Active
TH Nominees Ltd
Tod Charles Harrison is a mutual person.
Active
Harry Leeson Limited
Harry Michael Leeson is a mutual person.
Active
The Lilacs Band Ltd
Tod Charles Harrison is a mutual person.
Active
Talent Solution Partners Ltd
Tod Charles Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.62K
Decreased by £16.31K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.76K
Decreased by £8.43K (-13%)
Total Liabilities
-£30.7K
Decreased by £9.99K (-25%)
Net Assets
£28.06K
Increased by £1.56K (+6%)
Debt Ratio (%)
52%
Decreased by 8.31% (-14%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Mr Harry Michael Leeson Appointed
1 Year 1 Month Ago on 10 Sep 2024
Harry Michael Leeson (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
Grace & Cable Limited (PSC) Details Changed
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Incorporated
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Change of details for Grace & Cable Limited as a person with significant control on 16 July 2024
Submitted on 10 Sep 2024
Appointment of Mr Harry Michael Leeson as a director on 10 September 2024
Submitted on 10 Sep 2024
Notification of Harry Michael Leeson as a person with significant control on 16 July 2024
Submitted on 10 Sep 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 14 Mar 2023
Incorporation
Submitted on 15 Mar 2022
Repayment History
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