# Profile Resourcing Limited

## Details

- **Company number:** [04136410](https://find-and-update.company-information.service.gov.uk/company/04136410)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jan 2001
- **Registered office:** INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, MK18 3BE
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies


## 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 | - |






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