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Profound Services Limited

05969610

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Learning Curve Group, 1-10 Dunelm Rise, Durhamgate, Spennymoor, DL16 6FS
Incorporated 17/10/2006

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Geoffrey Philip Weir

director · Since 18/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Geoffrey Philip Weir

director · Since 18/03/2024

British · United Kingdom · Age 56

Former

7side Nominees Limited

corporate director · Resigned 17/10/2006

7side Secretarial Limited

corporate secretary · Resigned 17/10/2006

Gary Ward

director · Resigned 15/10/2018

Brian Ward

secretary · Resigned 15/10/2018

Steven Ward

director · Resigned 15/10/2018

Brian Ward

director · Resigned 15/10/2018

David Ward

director · Resigned 15/10/2018

Matthew James Know

secretary · Resigned 07/03/2023

Gavin Stewart Higgins

director · Resigned 18/03/2024

Brenda Sophie Mcleish

director · Resigned 18/12/2025

Persons with Significant Control

Learning Curve (Ne) Group Limited

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

Learning Curve Group, 1-10 Dunelm Rise, Spennymoor, DL16 6FS

Notified 15/10/2018

Former PSCs

Mr Steven Ward

Ceased 15/10/2018

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2025Registered 17/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 22/12/2021Registered 29/12/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 16/03/2021Registered 19/03/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 12/03/2020Registered 18/03/2020
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 25/03/2019Registered 03/04/2019
Charge
satisfied

MML UK PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/11/2018Registered 04/12/2018Satisfied 03/03/2020
Charge
satisfied

HSBC UK BANK PLC

Created 21/11/2018Registered 27/11/2018Satisfied 05/04/2019
charge
satisfied

BARCLAYS BANK PLC

Created 22/01/2013Registered 19/04/2013Satisfied 11/10/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/12/2012Registered 22/12/2012Satisfied 12/10/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Learning Curve Group, 1-10 Dunelm Rise
2026-06-09

LEARNING CURVE GROUP, 1-10 DUNELM RISE

post townSpennymoor
2026-06-09

SPENNYMOOR

officer appointedWEIR, Geoffrey Philip
2026-06-09