Profectus Construction Ltd
- Company number
- 15029536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2023
- Nature of business
- Construction of domestic buildings
Registered office
Previous names
- Phoenix Build South Ltd (until 2 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKINSON, Tobias Ross | Director | 21 Sep 2026 | |
| FORREST, Nicholas Anthony | Director | 26 Jul 2023 | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tobias Ross Parkinson | Ownership Of Shares 25 To 50 Percent | 22 Aug 2024 | |
| Mr Nicholas Anthony Forrest | Significant Influence Or Control | 18 Sep 2024 | 21 Sep 2026 |
| Mr Nicholas Anthony Forrest | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2023 | 8 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £60,008 | £25,451 | 2 |
| 31 Dec 2024 | - | £6,541 | £13,870 | 1 |
| 31 Dec 2023 | £152,638 | £6,858 | £9,367 | 1 |
Connections
Companies at the same address
- Forrest Accountancy Ltd (01673518)
- Portman Construction Services Ltd (09645877)