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Company Information for

PROFRED PARTNERS LLP

TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW,
Company Registration Number
OC315167
Limited Liability Partnership
Active

Company Overview

About Profred Partners Llp
PROFRED PARTNERS LLP was founded on 2005-09-14 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Profred Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PROFRED PARTNERS LLP
 
Legal Registered Office
TETBURY HILL
MALMESBURY
WILTSHIRE
SN16 9JW
Other companies in SE1
 
Filing Information
Company Number OC315167
Company ID Number OC315167
Date formed 2005-09-14
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB871691789  
Last Datalog update: 2024-03-06 18:49:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFRED PARTNERS LLP
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Company Officers of PROFRED PARTNERS LLP

Current Directors
Officer Role Date Appointed
JAMES DYSON
Limited Liability Partnership (LLP) Designated Member 2016-01-19
WEYBOURNE MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMING HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-14 2016-01-19
COLORFULL HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-09-14 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DYSON WEYBOURNE PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2012-11-21 CURRENT 2012-11-21 Dissolved 2018-06-12
JAMES DYSON ATO MARINE LLP Limited Liability Partnership (LLP) Designated Member 2011-03-31 CURRENT 2011-01-24 Active
JAMES DYSON DODINGTON PARK MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2010-06-15 CURRENT 2010-06-15 Dissolved 2015-06-16
JAMES DYSON DEIRDRE DYSON LLP Limited Liability Partnership (LLP) Designated Member 2007-03-22 CURRENT 2007-03-22 Active - Proposal to Strike off
JAMES DYSON COUVERTURE LLP Limited Liability Partnership (LLP) Designated Member 2006-06-22 CURRENT 2006-06-22 Active
WEYBOURNE MANAGEMENT LIMITED ATO MARINE OPERATIONS LLP Limited Liability Partnership (LLP) Designated Member 2016-01-19 CURRENT 2011-01-25 Active
WEYBOURNE MANAGEMENT LIMITED ATO MARINE LLP Limited Liability Partnership (LLP) Designated Member 2016-01-19 CURRENT 2011-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-13Change of registered office address for limited liability partnership from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX
2023-09-13LLP Notification of change to Weybourne Management Limited as a person with significant control on 2023-09-13
2023-09-13LLP change of corporate member Weybourne Management Limited on 2023-09-13
2023-09-12Confirmation statement with no updates made up to 2023-09-01
2022-09-02Confirmation statement with no updates made up to 2022-09-01
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-11LLCS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-01-19LLAA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-13LLCS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER COLORFULL HOLDINGS LIMITED
2016-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER BLOOMING HOLDINGS LIMITED
2016-01-25LLAP01LLP MEMBER APPOINTED SIR JAMES DYSON
2016-01-25LLAP02CORPORATE LLP MEMBER APPOINTED WEYBOURNE MANAGEMENT LIMITED
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-25LLAR01ANNUAL RETURN MADE UP TO 06/09/15
2014-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-03LLAR01ANNUAL RETURN MADE UP TO 06/09/14
2014-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLORFULL HOLDINGS LIMITED / 15/11/2011
2014-10-03LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLOOMING HOLDINGS LIMITED / 15/11/2011
2014-06-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-24LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-11AA31/03/13 TOTAL EXEMPTION FULL
2013-10-18LLAD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB ENGLAND
2013-10-17LLAD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 10-18 UNION STREET LONDON SE1 1SZ
2013-09-13LLAR01ANNUAL RETURN MADE UP TO 06/09/13
2012-09-17LLAR01ANNUAL RETURN MADE UP TO 06/09/12
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-12LLAR01ANNUAL RETURN MADE UP TO 06/09/09 AMEND
2011-12-12LLAR01ANNUAL RETURN MADE UP TO 14/09/08 AMEND
2011-12-06RP04SECOND FILING WITH MUD 06/09/10 FOR FORM LLAR01
2011-12-06RP04SECOND FILING WITH MUD 06/09/11 FOR FORM LLAR01
2011-12-06ANNOTATIONClarification
2011-09-12LLAR01ANNUAL RETURN MADE UP TO 06/09/11
2011-09-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COLORFULL HOLDINGS LIMITED / 06/09/2011
2011-09-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BLOOMING HOLDINGS LIMITED / 06/09/2011
2011-08-25LLAD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2010-10-04LLAR01ANNUAL RETURN MADE UP TO 06/09/10
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-06LLAR01ANNUAL RETURN MADE UP TO 06/09/09
2008-10-17LLP363ANNUAL RETURN MADE UP TO 14/09/08
2008-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-18363aANNUAL RETURN MADE UP TO 14/09/07
2007-09-18363aANNUAL RETURN MADE UP TO 14/09/06
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-09-14NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PROFRED PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFRED PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY ASSIGNMENT 2006-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
AN AIRCRAFT MORTGAGE 2006-12-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
A COLLATERAL ASSIGNMENT 2006-05-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 2005-09-23 Satisfied LOMBARD NORTH CENTRAL PLC
Intangible Assets
Patents
We have not found any records of PROFRED PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PROFRED PARTNERS LLP
Trademarks
We have not found any records of PROFRED PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFRED PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as PROFRED PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFRED PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROFRED PARTNERS LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2018-02-0094042990Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
2013-11-0139181010Floor coverings, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings "in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated", on a support impregnated, coated or covered with poly"vinyl chloride"
2013-11-0149119100Pictures, prints and photographs, n.e.s.
2013-11-0157025090Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, not made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2013-11-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-11-0170132290Drinking glasses of lead crystal, stemware, gathered mechanically
2013-11-0184132000Hand pumps for liquids (excl. those of subheading 8413.11 and 8413.19)
2013-11-0184254200Jacks and hoists, hydraulic (excl. built-in jacking systems used in garages)
2013-11-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-11-0194042910Mattresses with spring interiors
2013-10-0139172900Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFRED PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFRED PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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