Profile Carpets & Flooring Limited HADLEIGH, BENFLEET


Profile Carpets & Flooring Limited is a private limited company that can be found at Broom House, 39/43 London Road, Hadleigh, Benfleet SS7 2QL. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-08-21, this 3-year-old company is run by 2 directors.
Director Martyn P., appointed on 09 August 2023. Director David S., appointed on 21 August 2020.
The company is officially categorised as "retail sale of carpets, rugs, wall and floor coverings in specialised stores" (SIC: 47530). According to Companies House records there was a name change on 2023-05-12 and their previous name was Profile Flooring & Interiors Limited.
The last confirmation statement was sent on 2023-08-20 and the due date for the subsequent filing is 2024-09-03. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Profile Carpets & Flooring Limited Address / Contact

Office Address Broom House
Office Address2 39/43 London Road
Town Hadleigh, Benfleet
Post code SS7 2QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12828790
Date of Incorporation Fri, 21st Aug 2020
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Martyn P.

Position: Director

Appointed: 09 August 2023

David S.

Position: Director

Appointed: 21 August 2020

Lauren R.

Position: Director

Appointed: 21 August 2020

Resigned: 09 August 2023

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lauren R. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 21 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lauren R.

Notified on 21 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Profile Flooring & Interiors May 12, 2023
Hasslefree Flooring April 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-202021-08-31
Balance Sheet
Cash Bank On Hand 11 115
Current Assets 29 498
Debtors 8 733
Other Debtors 5 000
Property Plant Equipment-3 15534 872
Total Inventories 9 650
Other
Accrued Liabilities 1 350
Accumulated Depreciation Impairment Property Plant Equipment3 155 
Average Number Employees During Period 3
Creditors 80 264
Net Current Assets Liabilities -50 766
Other Taxation Social Security Payable 1 047
Prepayments 3 733
Property Plant Equipment Gross Cost 38 027
Total Additions Including From Business Combinations Property Plant Equipment 38 027
Total Assets Less Current Liabilities -15 894
Trade Creditors Trade Payables 20 633

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-08-20
filed on: 22nd, August 2023
Free Download (3 pages)

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