PROFILE RESOURCING LIMITED
Company details
- Registered name
- PROFILE RESOURCING LIMITED
- Company number
- 04136410
- Registered office
- INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2001
- Status
- Unknown
- Age
- 25 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 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.
- Accounts were due on 30 June 2026 and the register does not show them filed (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Person with significant control ceased | Mrs Sarah Louise Setterfield | — |
| 01/07/2025 | Person with significant control added | — | Mrs Sarah Louise Setterfield |
| 01/07/2025 | Director resigned | SETTERFIELD, Sarah Louise | — |
| 03/12/2021 | Charge registered | — | A registered charge |
| 31/05/2018 | Corporate-secretary resigned | CLARK HOWES BUSINESS SERVICES LIMITED | — |
| 09/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Sarah Louise Setterfield |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Frank Setterfield |
| 06/01/2012 | Director appointed | — | SETTERFIELD, Sarah Louise |
| 25/02/2011 | Corporate-secretary appointed | — | CLARK HOWES BUSINESS SERVICES LIMITED |
| 26/10/2009 | Corporate-secretary resigned | AD VALOREM COMPANY SECRETARIAL LIMITED | — |
| 01/09/2006 | Director resigned | WEATHERILL, Christopher James | — |
| 01/09/2006 | Secretary resigned | WEATHERILL, Christopher James | — |
| 01/09/2006 | Corporate-secretary appointed | — | AD VALOREM COMPANY SECRETARIAL LIMITED |
| 04/07/2002 | Charge registered | — | Debenture |
| 17/05/2001 | Charge registered | — | All assets debenture |
| 17/01/2001 | Corporate-director resigned | COOKSON DELL & CO DIRECTORS LIMITED | — |
| 17/01/2001 | Corporate-secretary resigned | COOKSON DELL & CO SECRETARIES LTD | — |
| 17/01/2001 | Corporate-director appointed | — | COOKSON DELL & CO DIRECTORS LIMITED |
| 17/01/2001 | Director appointed | — | WEATHERILL, Christopher James |
Financial highlights
No figures could be read from the accounts filed on 28 Mar 2025. 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 PROFILE RESOURCING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PROFILE RESOURCING LIMITED (04136410)
PROFILE RESOURCING LIMITED is a private limited company incorporated on 5 January 2001 and registered in the United Kingdom under company number 04136410. Its registered office is at INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM, BUCKS, MK18 3BE, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently unknown , with statutory accounts last made up to 30 June 2024. 10 active officers are on record , and the person with significant control is Mr Andrew Frank Setterfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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