Register entry · No. 09596506
PROFECTUS CONSULTANCY LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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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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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · 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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Feb 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £190.
Accounts to 31 May 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 May 2015 (11 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 Pansy Gardens, Walton Cardiff, Tewkesbury, Gloucestershire, England, GL20 7FR
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 29 Feb 2028
- Last made up to
- 31 May 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PROFECTUS CONSULTANCY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2026 | not published | not published | £33,343 | £190 | 2 |
| 31 May 2025 | not published | not published | £31,089 | £811 | 2 |
| 31 May 2024 | not published | not published | £15,489 | £532 | 2 |
| 31 May 2023 | not published | not published | — | — | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- F Wilson · Director, named in the accounts to 31 May 2026
- I E Wilson · Director, named in the accounts to 31 May 2026
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Fiona Wilson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Jul 2016 | — | August 1972 | British · United Kingdom |
| Mr Iain Edward Wilson | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 1 Jul 2016 | — | March 1973 | British · United Kingdom |
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 PROFECTUS CONSULTANCY LIMITED still trading?
The register shows PROFECTUS CONSULTANCY LIMITED as active.
What does PROFECTUS CONSULTANCY LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was PROFECTUS CONSULTANCY LIMITED set up?
It was incorporated on 18 May 2015.
When are PROFECTUS CONSULTANCY LIMITED's accounts due?
Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.
When is PROFECTUS CONSULTANCY LIMITED's next confirmation statement due?
By 1 June 2027.
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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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