Profamily Ltd

Profamily Ltd is an active company incorporated on 20 October 2023 with the registered office located in Oxford, Oxfordshire. Profamily Ltd was registered 2 years ago.

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Status

Active

Active since incorporation

Company No

15224412

Private limited company

Age

2 years

Incorporated 20 October 2023

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 23 January 2025 (9 months ago)

Next confirmation dated 23 January 2026

Due by 6 February 2026 (3 months remaining)

Last change occurred 1 year 9 months ago

Accounts

Submitted

For period 20 Oct ⟶ 31 Mar 2025 (1 year 5 months)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2026

Due by 31 December 2026 (1 year 1 month remaining)

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Contact Update Details

Address

C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom

Address changed on 31 Oct 2024 (1 year ago)

Previous address was C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom

Companies in OX1 1JD

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

4

Shareholders

4

Controllers (PSC)

4

Matthew Robert Proctor

Director • British • Lives in UK • Born in Jun 1966

Charles Joseph Proctor

Director • British • Lives in UK • Born in Nov 2005

Isabelle Joy Proctor

Director • British • Lives in UK • Born in Apr 2004

Linda McDonald Proctor

Director • Australian • Lives in UK • Born in Aug 1968

Mr Matthew Robert Proctor

PSC • British • Lives in UK • Born in Jun 1966

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Shareholders, PSCs & Group Structure

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Mutual Companies

Green Gates (Maidenhead) Management Company Limited

Matthew Robert Proctor is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2025–2025)

Period Ended

31 Mar 2025

For period 1 Oct ⟶ 31 Mar 2025

Traded for 18 months

Cash in Bank

£36.1K

Turnover

Unreported

Employees

4

Total Assets

£80.78K

Total Liabilities

-£30.65K

Net Assets

£50.13K

Debt Ratio (%)

38%

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

4 Months Ago on 4 Jul 2025

Confirmation Submitted

9 Months Ago on 23 Jan 2025

Registered Address Changed

1 Year Ago on 31 Oct 2024

Confirmation Submitted

1 Year 9 Months Ago on 23 Jan 2024

Confirmation Submitted

1 Year 9 Months Ago on 22 Jan 2024

Accounting Period Extended

1 Year 10 Months Ago on 10 Jan 2024

Linda Mcdonald Proctor (PSC) Details Changed

2 Years Ago on 20 Oct 2023

Linda Mcdonald Proctor Details Changed

2 Years Ago on 20 Oct 2023

Incorporated

2 Years Ago on 20 Oct 2023

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Documents

Total exemption full accounts made up to 31 March 2025

Submitted on 4 Jul 2025

Confirmation statement made on 23 January 2025 with no updates

Submitted on 23 Jan 2025

Registered office address changed from C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024

Submitted on 31 Oct 2024

Resolutions

Submitted on 27 Jan 2024

Confirmation statement made on 23 January 2024 with updates

Submitted on 23 Jan 2024

Confirmation statement made on 22 January 2024 with updates

Submitted on 22 Jan 2024

Particulars of variation of rights attached to shares

Submitted on 20 Jan 2024

Particulars of variation of rights attached to shares

Submitted on 20 Jan 2024

Particulars of variation of rights attached to shares