Profile Resourcing Limited
- Company number
- 04136410
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2001
- Nature of business
- Other activities of employment placement agencies
Registered office
Previous names
- Excal IT Contracts Limited (until 21 Apr 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Jan 2001 | 9 Jan 2001 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 5 Jan 2001 | 9 Jan 2001 |
| COOKSON DELL & CO SECRETARIES LTD | Corporate-Secretary | 17 Jan 2001 | 17 Jan 2001 |
| COOKSON DELL & CO DIRECTORS LIMITED | Corporate-Director | 17 Jan 2001 | 17 Jan 2001 |
| WEATHERILL, Christopher James | Director | 17 Jan 2001 | 1 Sep 2006 |
| WEATHERILL, Christopher James | Secretary | 17 Jan 2001 | 1 Sep 2006 |
| AD VALOREM COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 1 Sep 2006 | 26 Oct 2009 |
| CLARK HOWES BUSINESS SERVICES LIMITED | Corporate-Secretary | 25 Feb 2011 | 31 May 2018 |
| SETTERFIELD, Sarah Louise | Director | 6 Jan 2012 | 1 Jul 2025 |
| SETTERFIELD, Andrew Frank | Director | 17 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarah Louise Setterfield | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2025 |
| Mrs Sarah Louise Setterfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2025 | |
| Mr Andrew Frank Setterfield | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£90,650 | £6,694 | 5 |
| 30 Jun 2023 | -£100,626 | £3,657 | 5 |
| 30 Jun 2022 | -£43,359 | £3,534 | 4 |
| 30 Jun 2021 | -£38,161 | £15,085 | 4 |
| 30 Jun 2020 | -£16,525 | £52,011 | 2 |
| 30 Jun 2019 | £416 | - | - |
| 30 Jun 2018 | £782 | - | - |
| 30 Jun 2017 | £534 | - | - |
| 30 Jun 2016 | - | £8,541 | - |
| 30 Jun 2015 | - | £5,457 | - |
| 30 Jun 2014 | £449 | £3,607 | - |
| 30 Jun 2013 | £498 | £434 | - |
| 30 Jun 2012 | £340 | £2,394 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
Connections
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