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Companies House/Shaftesbury/Company profile

PROFECTUS CONSTRUCTION LTD

Active
15029536·incorporated 2023-07-26

PROFECTUS CONSTRUCTION LTD is an active UK private limited company, incorporated on 26 July 2023 at Companies House (number 15029536; OpenRegistry canonical ID GB-15029536-profectus-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 789 active companies registered in Shaftesbury, Dorset (postcode SP7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-26
Registered Address
OAKLANDS, EAST ORCHARD, SHAFTESBURY, DORSET, SP7 0LQ, UNITED KINGDOM
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROFECTUS CONSTRUCTION LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

PROFECTUS CONSTRUCTION LTD has 2 persons with significant control on file:

  • Mr Tobias Ross Parkinson born 1985 resident in England, British national. Notified 2024-08-22.
    • Owns 25–50% of shares
  • Mr Nicholas Anthony Forrest born 1945 resident in England, British national. Notified 2024-09-18.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Nicholas Anthony Forrest born 1945 resident in United Kingdom, British national. Notified 2023-07-26. Ceased 2024-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROFECTUS CONSTRUCTION LTD has previously traded as:

  • PHOENIX BUILD SOUTH LTD (until 2026-03-02)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Shaftesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15029536.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.