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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£1M

-42.6% lowest in 3 filed years

Net assets

£2M

-3.2% vs 2024

Employees

639

+14.1% highest in 3 filed years

Profit before tax

£690K

-29.2% vs 2024

Accounts

7-year trend · latest reflected 2025-07-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Turnover £10,216,006£20,903,702£23,528,169
Operating profit £158,884£1,020,713£776,570
Profit before tax £158,932£973,608£689,770
Net profit £139,379£649,205£446,937
Cash £2,004,848£2,422,197£1,389,845
Total assets less current liabilities £1,544,534£2,466,132£2,105,511
Net assets £1,535,269£1,648,118£1,595,055
Equity £1,623,730£1,895,890£1,535,269£1,483,346£1,498,813£1,648,118£1,595,055
Average employees 137560639
Wages £3,171,369£8,393,664£10,213,818
Directors' remuneration £252,358£352,345£326,788

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

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

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 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-07-31
Operating margin 1.6%4.9%3.3%
Net margin 1.4%3.1%1.9%
Return on capital employed 10.3%41.4%36.9%
Current ratio 0.95x0.79x
Interest cover 12.13x7.00x

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.

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-02-19

  1. PROFM GROUP LIMITED 2025-02-19 → present
  2. CHURCHILL SUPPORT SERVICES LIMITED 2022-03-16 → 2025-02-19
  3. CHURCHILL SECURITY LIMITED 1996-04-09 → 2022-03-16
  4. KNIGHT SECURITY SERVICES LIMITED 1996-02-07 → 1996-04-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 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. PROFM GROUP LIMITED · parent
    1. Churchill Support Services Limited 100% · England & Wales · Dormant company
    2. Vanguard CMS Holdings Limited 100% · England & Wales · Holding company
    3. Vanguard Cleaning Management Solutions Limited 100% · England & Wales · Cleaning services
    4. Sonitech Holdings Limited 100% · England & Wales · Holding company
    5. Sonitech Systems Limited 100% · England & Wales · CCTV surveillance

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
MACAULAY, Emily Jane Director 2025-09-25 Aug 1998 British
MELLING, John Peter Director 2019-07-18 Dec 1988 British
TURTON, Adam James Director 2009-03-16 Jun 1981 British
Show 18 resigned officers
Name Role Appointed Resigned
CLIFFE, Alexandra Secretary 2001-12-01 2010-02-19
JACKSON, Yvonne Secretary 2020-04-01 2022-12-23
JACKSON, Yvonne Catherine Secretary 2010-02-19 2010-05-05
MCLOUGHLIN, Michael Joseph Secretary 1996-02-07 2001-12-01
PARSONS, David Secretary 2023-09-27 2025-10-24
TURTON, Adam James Secretary 2010-05-05 2020-04-01
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-07 1996-02-07
CLIFFE, Alexandra Director 2001-12-01 2008-10-13
COOK, Mathew Director 2008-10-13 2019-12-12
FARLEY, Andrew Neil Director 2019-07-18 2024-04-30
JACKSON, Yvonne Catherine Director 2020-04-01 2022-12-23
MCLOUGHLIN, Michael Joseph Director 1996-02-07 2001-12-01
MCLOUGHLIN, Patricia Mary Director 1996-03-01 1999-12-09
MELLING, John Peter Director 2019-07-18 2019-07-18
NEWING, Mathew John Director 1996-02-07 2008-10-13
PARSONS, David James Director 2023-09-27 2025-10-24
TURTON, Adam James Director 2008-10-13 2008-10-13
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-02-07 1996-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Matthew John Newing Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active
Mr Robert Alexander Moulding Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-02-19 CERTNM Certificate change of name company
  • 2025-02-19 CONNOT Change of name notice
Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type group PDF
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2026-02-17 TM01 officers Termination director company with name termination date PDF
2025-10-24 TM01 officers Termination director company with name termination date PDF
2025-10-24 TM02 officers Termination secretary company with name termination date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-04-29 AA accounts Accounts with accounts type group PDF
2025-02-19 CERTNM change-of-name Certificate change of name company
2025-02-19 CONNOT change-of-name Change of name notice
2025-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 TM01 officers Termination director company with name termination date PDF
2024-05-05 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 AP03 officers Appoint person secretary company with name date PDF
2023-10-03 AP01 officers Appoint person director company with name date PDF
2023-04-19 AA accounts Accounts with accounts type full PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-02 CH01 officers Change person director company with change date PDF
2022-12-23 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page