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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-13

Overdue

Watchouts

1 item

Cash

£3M

+4.4% vs 2023

Net assets

£4M

+15.8% highest in 3 filed years

Employees

123

-1.6% lowest in 3 filed years

Profit before tax

£2M

-21% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £21,034,885£20,631,573
Operating profit £2,538,619£1,975,594
Profit before tax £2,509,068£1,982,109
Net profit £2,085,198£1,485,537
Cash £2,545,481£2,657,569
Total assets less current liabilities £3,131,857£3,152,860£3,689,350
Net assets £3,069,316£3,554,853
Equity £3,131,857£3,131,857£3,131,857£3,131,857£3,069,316£3,554,853
Average employees 125125123
Wages £3,811,445£3,960,769
Directors' remuneration £120,270£50,270

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 12.1%9.6%
Net margin 9.9%7.2%
Return on capital employed 80.5%53.5%
Current ratio 1.73x1.75x
Interest cover 32.10x34.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Weatherer Bailey Bragg LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SELECT PROFILES LIMITED · parent
    1. Selecta Systems Limited 100% · UK · Window systems

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 6 resigned

Name Role Appointed Born Nationality
WEIHE, Maximilian Director 2017-04-01 Aug 1991 German
Show 6 resigned officers
Name Role Appointed Resigned
WEIHE, Kerstin Secretary 2000-03-04 2014-09-22
WEIHE, Mark Secretary 1994-04-29 2000-08-04
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-29 1994-04-29
PICHTSMEYER, Hans Friedrich Director 1994-04-29 2000-08-04
WEIHE, Mark Director 1994-04-29 2017-04-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-04-29 1994-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Weihe Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-30 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2025-07-09 AA accounts Accounts with accounts type group PDF
2025-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-31 AA accounts Accounts with accounts type group PDF
2024-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-14 AA accounts Accounts with accounts type group PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-15 AA accounts Accounts with accounts type group PDF
2022-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-19 AA accounts Accounts with accounts type group
2021-05-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-04-30 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-29 AA accounts Accounts with accounts type group
2020-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-08-19 AA accounts Accounts with accounts type group
2019-04-29 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-12 AA accounts Accounts with accounts type group
2018-05-01 CS01 confirmation-statement Confirmation statement with updates PDF
2017-09-20 AA accounts Accounts with accounts type group
2017-06-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page