Company information:
Profercy Limited (No: 03220009)
Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Status: Active
Incorporated: 07-Mar-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUSAN ANN YEARSLEY ( DOB: May-1961 From: Jul-2006 )
Current Director: CHRISTOPHER YEARSLEY ( DOB: Aug-1986 From: Jan-2022 )
Current Director: CHRISTOPHER YEARSLEY ( DOB: Aug-1986 From: Jan-2022 )
Current Secretary: SUSAN ANN YEARSLEY ( DOB: May-1961 From: Jul-1996 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: CLIVE YEARSLEY ( DOB: Jul-1956 From: Jul-1996 To: Sep-2021 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jul-1996 To: Jul-1996 )
Persons of Significant Control:
Mrs Susan Ann Yearsley, Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Clive Yearsley, Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-04)
Company Accounts Summary (£)
| Item | 2017-01 | 2019-01 | 2021-01 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,202 | 14,818 | 7,174 | 10202.0,14818.0,7174.0 |
| Current assets | 665,243 | 858,956 | 1,255,852 | 665243.0,858956.0,1255852.0 |
| Current assets / Debtors | 52,234 | 63,586 | 154,805 | 52234.0,63586.0,154805.0 |
| Current assets / Cash at bank and on hand | 613,009 | 795,370 | 1,101,047 | 613009.0,795370.0,1101047.0 |
| Net current assets (liabilities) | 286,483 | 471,856 | 772,763 | 286483.0,471856.0,772763.0 |
| Total assets less current liabilities | 296,685 | 486,674 | 789,141 | 296685.0,486674.0,789141.0 |
| Provisions for liabilities, balance sheet subtotal | 1,841 | 2,688 | 1,278 | 1841.0,2688.0,1278.0 |
| Net assets (liabilities) | 294,844 | 483,986 | 787,863 | 294844.0,483986.0,787863.0 |
| Equity / share capital and reserves | 294,844 | 483,986 | 787,863 | 294844.0,483986.0,787863.0 |