PROFECTION LIMITED

Dissolved Wells

Bookkeeping activities

0 employees website.com
Bookkeeping activities
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PROFECTION LIMITED

Bookkeeping activities

Founded 21 Nov 2012 Dissolved Wells, United Kingdom 0 employees website.com
Bookkeeping activities
Accounts Submitted 28 Feb 2023
Confirmation Submitted 5 Dec 2022 Next due 5 Dec 2023 30 months overdue
Net assets £100 £7 2022 year on year
Total assets £100 £24K 2022 year on year
Total Liabilities £0 £24K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9-13 High Street Wells Somerset BA5 2AA

Full company profile for PROFECTION LIMITED (08302281), a dissolved company based in Wells, United Kingdom. Incorporated 21 Nov 2012. Bookkeeping activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Decreased by £7.00 (-7%)

Total Liabilities

N/A

Decreased by £24.16k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Mark Anthony SimmonsDirectorBritishUnited Kingdom5521 Nov 2012Active

Shareholders

Shareholders (1)

Mark Anthony Simmons
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Anthony Simmons

British

Active
Notified 4 Jun 2016
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Compulsory
13 Feb 2024GazetteGazette Notice Compulsory
28 Feb 2023AccountsAnnual accounts made up to 31 May 2022
5 Dec 2022Confirmation StatementConfirmation statement made on 21 Nov 2022 with no updates
31 May 2022AccountsAnnual accounts made up to 31 May 2021
30 Apr 2024 Gazette

Gazette Dissolved Compulsory

13 Feb 2024 Gazette

Gazette Notice Compulsory

28 Feb 2023 Accounts

Annual accounts made up to 31 May 2022

5 Dec 2022 Confirmation Statement

Confirmation statement made on 21 Nov 2022 with no updates

31 May 2022 Accounts

Annual accounts made up to 31 May 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 30 Apr 2024

Gazette Notice Compulsory

2 years ago on 13 Feb 2024

Annual accounts made up to 31 May 2022

3 years ago on 28 Feb 2023

Confirmation statement made on 21 Nov 2022 with no updates

3 years ago on 5 Dec 2022

Annual accounts made up to 31 May 2021

3 years ago on 31 May 2022