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Profile Plastics (East Anglia) Limited

Profile Plastics (East Anglia) Limited is an active company incorporated on 15 February 2023 with the registered office located in Bury St. Edmunds, Suffolk. Profile Plastics (East Anglia) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14663848
Private limited company
Age
2 years 7 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 15 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4b Boldero Road
Bury St. Edmunds
Suffolk
IP32 7BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Director • British • Lives in UK • Born in Mar 1995
Director • PSC • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1962
Mrs Tina Michele Henshaw
PSC • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bury St Edmunds Construction Limited
Samuel Paul Romaine is a mutual person.
Active
Profile Homes Limited
Derren Tynan Burn is a mutual person.
Active
Lixir Ltd
Samuel Paul Romaine and Paul Martyn Romaine are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£50.52K
Total Liabilities
-£85.79K
Net Assets
-£35.26K
Debt Ratio (%)
170%
Latest Activity
Samuel Paul Romaine Resigned
1 Month Ago on 31 Jul 2025
Samuel Paul Romaine Resigned
1 Month Ago on 31 Jul 2025
Mr Paul Martyn Romaine Appointed
1 Month Ago on 31 Jul 2025
Samuel Paul Romaine (PSC) Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 15 Feb 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Aug 2023
Mark Anthony Bultitude Resigned
2 Years 7 Months Ago on 15 Feb 2023
Incorporated
2 Years 7 Months Ago on 15 Feb 2023
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Documents
Appointment of Mr Paul Martyn Romaine as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Samuel Paul Romaine as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Samuel Paul Romaine as a director on 31 July 2025
Submitted on 6 Aug 2025
Cessation of Samuel Paul Romaine as a person with significant control on 31 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 15 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 19 Feb 2024
Current accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 7 Aug 2023
Termination of appointment of Mark Anthony Bultitude as a director on 15 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Tina Michele Henshaw as a director on 15 February 2023
Submitted on 15 Feb 2023
Repayment History
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