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PROFRED PARTNERS LLP (OC315167)

PROFRED PARTNERS LLP (OC315167) is an active UK company. incorporated on 14 September 2005. with registered office in Wiltshire. PROFRED PARTNERS LLP has been registered for 20 years.

Company Number
OC315167
Status
active
Type
llp
Incorporated
14 September 2005
Age
20 years
Address
Tetbury Hill, Wiltshire, SN16 9JW

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PROFRED PARTNERS LLP

PROFRED PARTNERS LLP is an active company incorporated on 14 September 2005 with the registered office located in Wiltshire. PROFRED PARTNERS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC315167

LLP Company

Age

20 Years

Incorporated 14 September 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 1 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026
Contact
Address

Tetbury Hill Malmesbury Wiltshire, SN16 9JW,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Sept 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DYSON, James, Sir

Active
Malmesbury, WiltshireSN16 9JW
Born May 1947
Llp designated member
Appointed 19 Jan 2016

WEYBOURNE MANAGEMENT LIMITED

Active
Arbor, LondonSE1 9AX
Corporate llp designated member
Appointed 19 Jan 2016

BLOOMING HOLDINGS LIMITED

Resigned
Castle Street, JerseyJE2 3RT
Corporate llp designated member
Appointed 14 Sept 2005
Resigned 19 Jan 2016

COLORFULL HOLDINGS LIMITED

Resigned
Castle Street, JerseyJE2 3RT
Corporate llp designated member
Appointed 14 Sept 2005
Resigned 19 Jan 2016

Persons with significant control

2

Sir James Dyson

Active
Malmesbury, WiltshireSN16 9JW
Born May 1947

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Malmesbury, WiltshireSN16 9JW

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
LLCS01LLCS01
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
26 February 2024
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 February 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 February 2024
LLAD01LLAD01
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
13 September 2023
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
13 September 2023
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
13 September 2023
LLAD01LLAD01
Confirmation Statement With No Updates
12 September 2023
LLCS01LLCS01
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Extended
25 November 2021
LLAA01LLAA01
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
LLCS01LLCS01
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
LLCS01LLCS01
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
LLCS01LLCS01
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
LLCS01LLCS01
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Shortened
19 January 2017
LLAA01LLAA01
Accounts With Accounts Type Full
22 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2016
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2016
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 January 2016
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
25 January 2016
LLAP02LLAP02
Accounts With Accounts Type Full
23 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
25 September 2015
LLAR01LLAR01
Accounts With Accounts Type Small
28 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 October 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
3 October 2014
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
3 October 2014
LLCH02LLCH02
Mortgage Satisfy Charge Full Limited Liability Partnership
24 June 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 June 2014
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
24 June 2014
LLMR04LLMR04
Accounts With Accounts Type Total Exemption Full
11 November 2013
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
18 October 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
17 October 2013
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
13 September 2013
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
17 September 2012
LLAR01LLAR01
Accounts With Accounts Type Full
25 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2011
AAAnnual Accounts
Legacy
12 December 2011
LLAR01LLAR01
Legacy
12 December 2011
LLAR01LLAR01
Second Filing Of Form With Form Type Made Up Date
6 December 2011
RP04RP04
Second Filing Of Form With Form Type Made Up Date
6 December 2011
RP04RP04
Annual Return Limited Liability Partnership With Made Up Date
12 September 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 September 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
12 September 2011
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address
25 August 2011
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
4 October 2010
LLAR01LLAR01
Accounts With Accounts Type Small
27 September 2010
AAAnnual Accounts
Accounts With Accounts Type Small
7 December 2009
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 October 2009
LLAR01LLAR01
Legacy
17 October 2008
LLP363LLP363
Accounts With Accounts Type Small
9 September 2008
AAAnnual Accounts
Accounts With Accounts Type Small
9 October 2007
AAAnnual Accounts
Legacy
18 September 2007
363aAnnual Return
Legacy
18 September 2007
363aAnnual Return
Accounts With Accounts Type Small
7 February 2007
AAAnnual Accounts
Legacy
28 December 2006
225Change of Accounting Reference Date
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
25 August 2006
403aParticulars of Charge Subject to s859A
Legacy
6 June 2006
395Particulars of Mortgage or Charge
Legacy
1 October 2005
395Particulars of Mortgage or Charge
Incorporation Company
14 September 2005
NEWINCIncorporation