Company
Profectus Construction LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Tobias Ross Parkinson 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/2023
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tobias Ross Parkinson
25-50% shares · notified 2024-08-22 - Nicholas Anthony Forrest
significant influence · notified 2024-09-18 - Nicholas Anthony Forrest ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Group
- Profectus Construction LTD
is controlled by Tobias Ross Parkinson
Evidence
active 25-50% shares · notified 2024-08-22 · source: Companies House PSC register
Ultimately controlled by Tobias Ross Parkinson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,541
- Total assets
- £20,703
- Cash
- £13,870
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15029536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data