Register entry · No. 03869770
PROFILL LEISURE (UK) LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £151,613: it owed more than it owned.
Accounts to 30 Nov 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 2 Nov 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Unit 11 Osier Way, Mitcham, Surrey, England, CR4 4NF
As filed with Companies House. -
Nature of business
- 49390 Other passenger land transport
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 16 Nov 2027
- Last made up to
- 2 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROFILL LEISURE (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £5,186 | £-151,613 | 2 |
| 30 Nov 2024 | not published | not published | £30,024 | £-89,876 | 1 |
| 30 Nov 2023 | not published | not published | — | £-124,780 | 1 |
| 30 Nov 2022 | not published | not published | — | £-124,780 | 1 |
| 30 Nov 2021 | not published | not published | — | £151,341 | 1 |
| 30 Nov 2020 | not published | not published | — | £33,665 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Edward Christopher Heathcote | Director | 11 Apr 2014 | — | April 1960 | British · England |
| Edward Christopher Heathcote | Secretary | 11 Apr 2014 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Edward Christopher Heathcote | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | April 1960 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PROFILL LEISURE (UK) LIMITED still trading?
The register shows PROFILL LEISURE (UK) LIMITED as active.
What does PROFILL LEISURE (UK) LIMITED do?
It files the industry code 49390 (Other passenger land transport).
When was PROFILL LEISURE (UK) LIMITED set up?
It was incorporated on 2 November 1999.
When are PROFILL LEISURE (UK) LIMITED's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is PROFILL LEISURE (UK) LIMITED's next confirmation statement due?
By 16 November 2027.
Who runs PROFILL LEISURE (UK) LIMITED?
PROFILL LEISURE (UK) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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