Ltd Facts The UK company register, as filed

Register entry · No. SC163262

PROFINS LIMITED

Active Private Limited Company Incorporated 8 Feb 1996

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,744,460.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Feb 1996 (30 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 25110 Manufacture of metal structures and parts of structures

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Feb 2027
    Last made up to
    8 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. PROFINS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 — £-205,610 £859,490 £4,744,460 33
30 Sep 2024 * — £103,489 £1,321,445 £4,950,070 36

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Judith Mary Watt Director 4 Mar 1996 — July 1957 British · United Kingdom
William Forbes Watt Director 19 Mar 2010 — July 1984 British · United States
Morven Rose Watt Director 19 Mar 2010 — March 1988 British · United States
Iain James Watt Director 19 Mar 2010 — June 1982 British · United Kingdom
BRODIES SECRETARIAL SERVICES LIMITED Corporate secretary 19 Mar 2010 — —
Alex Prenelle Director 21 Nov 2012 — May 1970 British · United Kingdom
Stephen Andrew Byers Director 27 Apr 2020 — February 1966 British · United Kingdom
Arthur Alexander Watt Director 1 Jan 2021 — May 1940 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Calvex Limited company · Sc180789 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROFINS LIMITED still trading?

The register shows PROFINS LIMITED as active.

What does PROFINS LIMITED do?

It files the industry code 25110 (Manufacture of metal structures and parts of structures).

When was PROFINS LIMITED set up?

It was incorporated on 8 February 1996.

When are PROFINS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is PROFINS LIMITED's next confirmation statement due?

By 22 February 2027.

Who runs PROFINS LIMITED?

PROFINS LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (25110), active, set up around the same time. More in this industry →

  1. 03295047 ASKEY PRECISION ENGINEERING LIMITED Active Private Limited Company Inc. 20 Dec 1996 25110 · Manufacture of metal structures and parts of structures
  2. 03293199 CELLAR HANDLING (UK) LTD Active Private Limited Company Inc. 17 Dec 1996 25110 · Manufacture of metal structures and parts of structures
  3. 03291921 MCCALLS SP LIMITED Active Private Limited Company Inc. 13 Dec 1996 25110 · Manufacture of metal structures and parts of structures
  4. 03291328 VAN DRIEL ENGINEERING LIMITED Active Private Limited Company Inc. 12 Dec 1996 25110 · Manufacture of metal structures and parts of structures
  5. 03286443 ASHDALE ENGINEERING AND LIFTING SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1996 25110 · Manufacture of metal structures and parts of structures

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House