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Profile Door Drives Limited

06614496

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, WN3 6PH
Incorporated 09/06/2008

Previously known as

Profile Door Engineering Limited · until 04/07/2024

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

25120
Manufacture of doors and windows of metal

Officers

Mr John Morgan Hare

director · Since 09/06/2008

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Scott Smith

director · Since 05/08/2024

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 41

Mr Timothy John Stuart

director · Since 05/08/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

John Morgan Hare

director · Since 09/06/2008

British · England · Age 50

Timothy John Stuart

director · Since 05/08/2024

British · England · Age 44

Scott Smith

director · Since 05/08/2024

British · England · Age 41

Former

Incorporate Secretariat Limited

corporate secretary · Resigned 09/06/2008

Jeffrey Gaskell

director · Resigned 24/06/2011

Nichola Labrey

secretary · Resigned 19/12/2014

Michael Derek Labrey

director · Resigned 19/12/2014

Persons with Significant Control

Mr John Morgan Hare

25–50% shares
25–50% votes
Appoint directors

British · England · Age 50

Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, WN3 6PH

Notified 08/06/2017

Mr Tim John Stuart

25–50% shares
25–50% votes
Appoint directors

British · England · Age 44

Units Abc 10 Stephens Way, Warrington Road Industrial Estate, Wigan, WN3 6PH

Notified 05/08/2024

Charges0 outstanding

Charge
satisfied

NPIF NW DEBT LP ACTING BY NORTH WEST LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF NW DE

Created 23/01/2018Registered 24/01/2018Satisfied 24/06/2024

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Units Abc 10 Stephens Way
2026-08-16

UNITS ABC 10 STEPHENS WAY

post townWigan
2026-08-16

WIGAN

officer appointedHARE, John Morgan
2026-08-16
officer appointedSMITH, Scott
2026-08-16
officer appointedSTUART, Timothy John
2026-08-16

CompanyRankvs 511+ SIC 25120 peers
55

Financial strength62th percentile among SIC peers · 16/25
Employees59th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength16/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

Current Liabilities

-£2k

3avg. employees+2

Balance Sheet

Assets less current liabilities£22k
Signed by John Morgan Hare

EstimatesDerived

YearImplied Profit
2024+£24k

Derived from filed accounts. Not audited figures.