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Profectus Services Limited

Profectus Services Limited is an active company incorporated on 6 September 2023 with the registered office located in Tadworth, Surrey. Profectus Services Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15120186
Private limited company
Age
2 years 1 month
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 6 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Grive House
45 Walton Street
Walton On The Hill
Surrey
KT20 7RR
England
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Flat 2 20-22 High Street Leatherhead KT22 8AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1967
Mrs Suzanne Barrie
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£238.93K
Total Liabilities
-£86.82K
Net Assets
£152.11K
Debt Ratio (%)
36%
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Suzanne Barrie (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Mr Andrew Jonathan Barrie (PSC) Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Incorporated
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 1 May 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Change of details for Mr Andrew Jonathan Barrie as a person with significant control on 4 January 2024
Submitted on 6 Jan 2024
Notification of Suzanne Barrie as a person with significant control on 4 January 2024
Submitted on 6 Jan 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from Flat 2 20-22 High Street Leatherhead KT22 8AN England to Grive House 45 Walton Street Walton on the Hill Surrey KT20 7RR on 2 January 2024
Submitted on 2 Jan 2024
Incorporation
Submitted on 6 Sep 2023
Repayment History
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