PROFOIL LIMITED

Key Data

Status

Active

Company No.

03253629

Incorporation date

23/09/1996

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

11/03/2026

Termination of appointment of Angela Carolyn Fairweather as a director on 2026-02-28

View PDF (1 pages)

15/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

17/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (3 pages)

23/05/2025

Satisfaction of charge 032536290007 in full

View PDF (1 pages)

14/03/2025

Director's details changed for Mrs Angela Carolyn Fairweather on 2025-03-01

View PDF (2 pages)

28/01/2025

Registration of charge 032536290010, created on 2025-01-27

View PDF (14 pages)

20/12/2024

Registration of charge 032536290009, created on 2024-12-13

View PDF (15 pages)

13/12/2024

Satisfaction of charge 032536290006 in full

View PDF (1 pages)

09/12/2024

Registration of charge 032536290008, created on 2024-12-06

View PDF (16 pages)

28/10/2024

Appointment of Mrs Angela Carolyn Fairweather as a director on 2024-10-28

View PDF (2 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

19/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

08/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

17/05/2024

Termination of appointment of Colin Thomas Deans as a director on 2024-05-13

View PDF (1 pages)

20/10/2023

Director's details changed for Colin Thomas Deans on 2023-10-06

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

19/10/2023

Director's details changed for Ms Sarah Jane Hitchings on 2023-04-11

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

18/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2023

Registration of charge 032536290007, created on 2023-05-12

View PDF (12 pages)

05/05/2023

Registration of charge 032536290006, created on 2023-05-04

View PDF (42 pages)

20/04/2023

Termination of appointment of Richard Peter Bonner as a director on 2023-03-31

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,498,819.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
2.74M
-
0.00
1.50M
-

2021
40
2.74M
-
0.00
1.50M
-

Employees

2021

Employees

40 - *

Net Assets(GBP)

2.74M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.50M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Oakes, Michael Richard	Director	31/10/2009 - 12/05/2022	17
Oakes, Michael Richard	Director	22/09/1996 - 31/08/2003	17
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	22/09/1996 - 22/09/1996	10896
WILDMAN & BATTELL LIMITED	Nominee Director	22/09/1996 - 22/09/1996	10915
Deans, Colin Thomas	Director	23/09/1996 - 13/05/2024	3

Persons with Significant Control

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Description

About PROFOIL LIMITED

PROFOIL LIMITED is an(a) Active company incorporated on 23/09/1996 with the registered office located at Unit C Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of PROFOIL LIMITED?

PROFOIL LIMITED is currently Active. It was registered on 23/09/1996 .

Where is PROFOIL LIMITED located?

PROFOIL LIMITED is registered at Unit C Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA.

What does PROFOIL LIMITED do?

PROFOIL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does PROFOIL LIMITED have?

PROFOIL LIMITED had 40 employees in 2021.

What is the latest filing for PROFOIL LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Angela Carolyn Fairweather as a director on 2026-02-28.