PG

PROFM GROUP LIMITED

Active

Company number 03156058

Chorley, England · Incorporated 7 February 1996

Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, PR7 7ND, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KNIGHT SECURITY SERVICES LIMITED · 7 February 1996 – 9 April 1996

CHURCHILL SECURITY LIMITED · 9 April 1996 – 16 March 2022

CHURCHILL SUPPORT SERVICES LIMITED · 16 March 2022 – 19 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew John Newing
Born October 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robert Alexander Moulding
Born February 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Certificate Change Of Name Company
Change Of Name
19 February 2025 View
Change Of Name Notice
Change Of Name
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Accounts With Accounts Type Full
Accounts
5 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Accounts With Accounts Type Full
Accounts
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Change Person Director Company With Change Date
Officers
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Full
Accounts
22 April 2022 View
Certificate Change Of Name Company
Change Of Name
16 March 2022 View
Change Of Name Notice
Change Of Name
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Accounts With Accounts Type Full
Accounts
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Resolution
Resolution
24 July 2017 View
Accounts With Accounts Type Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Person Director Company With Change Date
Officers
3 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Secretary Company With Change Date
Officers
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Secretary Company With Name
Officers
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2009 View
Accounts With Accounts Type Small
Accounts
12 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Small
Accounts
4 March 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Small
Accounts
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Accounts
4 April 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
20 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Small
Accounts
17 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Mortgage
3 October 1998 View
Accounts With Accounts Type Small
Accounts
29 July 1998 View
Legacy
Address
20 May 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Small
Accounts
21 January 1998 View
Legacy
Capital
24 March 1997 View
Legacy
Annual Return
24 March 1997 View
Certificate Change Of Name Company
Change Of Name
4 April 1996 View
Legacy
Accounts
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Officers
2 March 1996 View
Incorporation Company
Incorporation
7 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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