Profix Window Systems Limited WEST MIDLANDS


Founded in 2003, Profix Window Systems, classified under reg no. 04666492 is an active company. Currently registered at 5 Hagley Court South, The DY5 1XE, West Midlands the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2019.

There is a single director in the company at the moment - Alan S., appointed on 25 January 2023. In addition, a secretary was appointed - Wendy S., appointed on 14 February 2003. As of 28 March 2024, there were 2 ex directors - Alan S., Michael S. and others listed below. There were no ex secretaries.

Profix Window Systems Limited Address / Contact

Office Address 5 Hagley Court South, The
Office Address2 Waterfront, Brierley Hill
Town West Midlands
Post code DY5 1XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04666492
Date of Incorporation Fri, 14th Feb 2003
Industry Glazing
End of financial Year 31st March
Company age 21 years old
Account next due date Wed, 31st Mar 2021 (1093 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Alan S.

Position: Director

Appointed: 25 January 2023

Wendy S.

Position: Secretary

Appointed: 14 February 2003

Alan S.

Position: Director

Appointed: 21 August 2003

Resigned: 19 July 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2003

Resigned: 14 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2003

Resigned: 14 February 2003

Michael S.

Position: Director

Appointed: 14 February 2003

Resigned: 09 February 2024

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Wendy S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 25-50% shares. Moving on, there is Alan S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Wendy S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Michael S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alan S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand12 7042 0114 418
Current Assets277 950223 179317 130
Debtors265 246221 168312 712
Net Assets Liabilities108 11079 768120 895
Other Debtors136 370118 517228 913
Property Plant Equipment4 8303 8993 160
Other
Accumulated Depreciation Impairment Property Plant Equipment8 7459 67610 415
Average Number Employees During Period444
Bank Borrowings Overdrafts 931 
Corporation Tax Payable52 88742 099112 039
Creditors173 700146 530198 795
Depreciation Rate Used For Property Plant Equipment 1515
Dividends Paid On Shares51 00084 70068 000
Fixed Assets4 8303 8993 160
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 4809 1305 072
Increase From Depreciation Charge For Year Property Plant Equipment 931739
Net Current Assets Liabilities104 25076 649118 335
Number Shares Issued But Not Fully Paid353535
Number Shares Issued Fully Paid707070
Other Creditors1 3803 3413 527
Other Taxation Social Security Payable43 50449 12464 378
Par Value Share 11
Property Plant Equipment Gross Cost 13 57513 575
Provisions For Liabilities Balance Sheet Subtotal970780600
Total Assets Less Current Liabilities109 08080 548121 495
Trade Creditors Trade Payables75 92951 03518 851
Trade Debtors Trade Receivables128 876102 65183 799
Advances Credits Directors37 24328 39233 290
Advances Credits Made In Period Directors37 24364 325 
Advances Credits Repaid In Period Directors16 71373 176 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
On January 18, 2023 secretary's details were changed
filed on: 26th, January 2023
Free Download (1 page)

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