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Profile Consultants Limited

04379108

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

New Century House, The Havens, Ipswich, IP3 9SJ
Incorporated 21/02/2002

Previously known as

Farleigh Consultants Limited · until 24/01/2022

Compliance

Last accounts

30/09/2023

small

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 14/10/2024

Due 28/10/2025

Overdue

Industry

80300
Investigation activities

Officers

Mrs Laura Clare Ryan

secretary · Since 05/12/2023

Mr Thomas Edward Evans

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 46 other boards

Mr Sean Paul Fisher

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Steven Scott Moore

director · Since 05/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Laura Clare Ryan

secretary · Since 05/12/2023

Thomas Edward Evans

director · Since 05/12/2023

British · England · Age 39

Sean Paul Fisher

director · Since 05/12/2023

British · England · Age 48

Steven Scott Moore

director · Since 05/12/2023

British · United Kingdom · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/02/2002

Barry Edward North

director · Resigned 21/02/2002

Brian Colin North

secretary · Resigned 21/02/2002

Julian Wybergh Benington

secretary · Resigned 11/04/2003

Julian Wybergh Benington

director · Resigned 21/04/2004

David Richard Sibley

director · Resigned 31/03/2008

David Roderick Bowen

secretary · Resigned 31/03/2008

Christine Sibley

secretary · Resigned 01/07/2009

David Richard Sibley

director · Resigned 31/08/2010

David Roderick Bowen

director · Resigned 31/12/2010

Dharmesh Parekh

secretary · Resigned 05/12/2023

Alistair Anthony James Lionel Troughton

director · Resigned 05/12/2023

Andrew Prendergast

director · Resigned 05/12/2023

Dharmesh Parekh

director · Resigned 08/05/2024

Martin Mcgowan-Scanlon

director · Resigned 08/05/2024

Persons with Significant Control

Profile Security Services Limited

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

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 02371997 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active - Proposal to Strike off

typeltd
2026-08-16

Private Limited Company

address line1New Century House
2026-08-16

NEW CENTURY HOUSE

post townIpswich
2026-08-16

IPSWICH

officer appointedRYAN, Laura Clare
2026-08-16
officer appointedEVANS, Thomas Edward
2026-08-16
officer appointedFISHER, Sean Paul
2026-08-16
officer appointedMOORE, Steven Scott
2026-08-16

CompanyRankvs 1190+ SIC 80300 peers
32

Financial strength3th percentile among SIC peers · 1/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 compliance0/15 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 30/09/2022

Net Worth

-£50k

Balance sheet strength

Cash

£191

Cash in the bank

Net Current Assets

-£50k

Working capital

Current Assets

£21k

Current Liabilities

£71k

Debtors

£21k

5avg. employees+1

Balance Sheet

Assets less current liabilities-£50k
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20220.30
20211.02

Derived from filed accounts. Not audited figures.