opendata.bot
Company number
03379229

G.L. PROFILES LTD

Officer · SMITH, Anna and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
G.L. PROFILES LTD
Company number
03379229
Registered office
Tudor Rose Ind. Estate, Dock Road, Chatteris, Cambridgeshire, PE16 6TY, England
Company type
Private limited company
Incorporated on
30 May 1997
Status
Active
Age
29 years
Previous names
GL HOLDINGS LIMITED (to 02 Oct 2006)
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Aug 2027
Confirmation statement — last
23 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 06/12/2004
Active
director
Appointed 19/11/2018
Active
director
Appointed 19/11/2018
Active
director
Appointed 23/11/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Raymond Smith
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/12/2004
director Appointed 19/11/2018
director Appointed 19/11/2018
director Appointed 23/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2022 Charge registered A registered charge
22/04/2021 Charge registered A registered charge
19/11/2018 Director appointed SMITH, Michael Anton
19/11/2018 Director appointed GREGORY, Elsa Maria
06/04/2016 Person with significant control added Mr Raymond Smith
18/09/2012 Charge registered Debenture
31/10/2008 Charge registered Debenture
02/10/2006 Registered name changed GL HOLDINGS LIMITED G.L. PROFILES LTD
18/01/2005 Director resigned GREENALL, Ailsa
06/12/2004 Secretary resigned MERRIMAN, Peter
06/12/2004 Secretary appointed SMITH, Anna
25/11/2004 Director resigned LOASBY, Graham
25/11/2004 Secretary resigned LOASBY, Joyce Ann
25/11/2004 Secretary appointed MERRIMAN, Peter
23/11/2004 Director appointed GREENALL, Ailsa
23/11/2004 Director appointed SMITH, Raymond
23/12/1997 Charge registered Debenture
30/05/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
30/05/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
30/05/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G.L. PROFILES LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: Iwoca Skye Finance LTD
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: Robert Frederick Mandley
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G.L. Profiles Ltd — PE16 6TY
Tier 2 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03379229
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of G.L. PROFILES LTD?
According to the official registry, the company number of G.L. PROFILES LTD is 03379229.
Where is G.L. PROFILES LTD registered?
The registered office is Tudor Rose Ind. Estate, Dock Road, Chatteris, Cambridgeshire, PE16 6TY, England.
Who runs G.L. PROFILES LTD?
SMITH, Anna is listed among the officers of G.L. PROFILES LTD.
What is the SIC code of G.L. PROFILES LTD?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls G.L. PROFILES LTD?
Mr Raymond Smith is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of G.L. PROFILES LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does G.L. PROFILES LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About G.L. PROFILES LTD (03379229)

G.L. PROFILES LTD is a private limited company incorporated on 30 May 1997 and registered in the United Kingdom under company number 03379229. Its registered office is at Tudor Rose Ind. Estate, Dock Road, Chatteris, Cambridgeshire, PE16 6TY, England. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Raymond Smith. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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