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Profile Analysis Limited

02579269

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Startforth Road, Riverside Park, Middlesbrough, TS2 1PY
Incorporated 01/02/1991

Previously known as

Launchrapid Limited · until 01/03/1991

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Martin Allison

director · Since 04/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Richard Nicholas Barclay Higham

director · Since 04/05/2020

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Martin Allison

director · Since 04/05/2020

British · England · Age 63

Richard Nicholas Barclay Higham

director · Since 04/05/2020

British · Scotland · Age 71

Former

Instant Companies Limited

corporate nominee director · Resigned 07/02/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/02/1991

Sean Maynard

director · Resigned 04/02/1993

Sean Maynard

secretary · Resigned 04/02/1993

Andrew Gornall

director · Resigned 04/02/1993

Deborah Joy Gale

director · Resigned 16/12/1996

Deborah Joy Gale

secretary · Resigned 16/12/1996

John Peter Hull

secretary · Resigned 31/10/1999

Karen Timothy

director · Resigned 28/06/2001

Adele Coleman

secretary · Resigned 31/05/2002

David Gornall

director · Resigned 16/01/2004

Mark Andrew Patron

director · Resigned 07/10/2006

Guy Readman

director · Resigned 31/07/2007

Rodger Vaughan Lonsdale

director · Resigned 31/08/2007

James Bradley

director · Resigned 31/08/2008

Shahid Hussain

director · Resigned 30/06/2009

Ross Stephen Smith

director · Resigned 28/05/2010

Stephen John Barrett

director · Resigned 05/07/2010

Gerald William Stern

director · Resigned 09/07/2010

Malcolm Holloway

director · Resigned 30/11/2012

John David Smith

director · Resigned 01/02/2014

Paul Geoffrey Narraway

director · Resigned 05/12/2016

Alan Timothy

director · Resigned 04/05/2020

John Adams

secretary · Resigned 04/05/2020

Simon Francis Riddell

director · Resigned 04/05/2020

John Robert Dickinson

director · Resigned 04/05/2020

Stewart Mclean

director · Resigned 04/05/2020

Persons with Significant Control

Sales Fitness Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

3, Startforth Road, Riverside Industrial Park, Startforth Road, Middlesbrough, TS2 1PT

Reg: 07741857 · England And Wales · Limited Company

Notified 01/05/2019

About Sales Limited

75–100% shares
75–100% votes
Appoint directors

3, Startforth Road, Middlesbrough, TS2 1PJ

Reg: 07741857 · Registrar Of Companies England And Wales · Limited Company

Notified 04/05/2020

Former PSCs

Mr Alan Timothy

Ceased 04/05/2020

Mr Simon Francis Riddell

Ceased 04/05/2020

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Startforth Road
2026-08-09

3 STARTFORTH ROAD

post townMiddlesbrough
2026-08-09

MIDDLESBROUGH

officer appointedALLISON, Martin
2026-08-09
officer appointedBARCLAY HIGHAM, Richard Nicholas
2026-08-09

CompanyRankvs 11422+ SIC 62012 peers
67

Financial strength89th percentile among SIC peers · 22/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£150k

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£194k

Current Liabilities

£175k

Fixed Assets

£131k

Debtors

£175k

0avg. employees

Balance Sheet

Intangible assets£131k
Assets less current liabilities£150k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11-£23k
20241.15-£38k
20231.46

Derived from filed accounts. Not audited figures.