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Product Licensing Company Limited

Product Licensing Company Limited is an active company incorporated on 25 August 1995 with the registered office located in Swadlincote, Derbyshire. Product Licensing Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03095793
Private limited company
Age
30 years
Incorporated 25 August 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep13 Mar 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 13 March 2026
Due by 13 December 2026 (1 year 1 month remaining)
Address
Cadley Hill Industrial Estate
Ryder Close
Swadlincote
Deryshire
DE11 9EU
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Kkm Buildings Old Reservoir Road Farlington Portsmouth Hampshire PO6 1SU
Telephone
0845 1234004
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in May 1959
Director • Irish • Lives in Northern Ireland • Born in Aug 1973
Director • British • Lives in England • Born in Nov 1956
Director • Accountant • Irish • Lives in Northern Ireland • Born in Jul 1965
Director • Engineer • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Insofast Limited
David James Chadwick, William Henry Ollis, and 4 more are mutual people.
Active
Thor Helical Limited
David James Chadwick, John Patrick Duffin, and 2 more are mutual people.
Active
Ak.A Ecohomes Limited
William Henry Ollis is a mutual person.
Active
Keystone Lintels Limited
John Patrick Duffin is a mutual person.
Active
Building Products Distributors Limited
Desmond William Samuel Boyce is a mutual person.
Active
KPNI Ltd
John Patrick Duffin is a mutual person.
Active
Keylite Roof Windows Limited
John Patrick Duffin is a mutual person.
Active
Keysip Limited
John Patrick Duffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
13 Mar 2025
For period 13 Aug13 Mar 2025
Traded for 7 months
Cash in Bank
£940.16K
Increased by £129.26K (+16%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£1.69M
Increased by £253.44K (+18%)
Total Liabilities
-£239.3K
Increased by £111.64K (+87%)
Net Assets
£1.45M
Increased by £141.8K (+11%)
Debt Ratio (%)
14%
Increased by 5.27% (+59%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Accounting Period Shortened
3 Months Ago on 17 Jul 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
The Spruce Park Company Limited (PSC) Appointed
7 Months Ago on 14 Mar 2025
David James Chadwick (PSC) Resigned
7 Months Ago on 14 Mar 2025
William Henry Ollis (PSC) Resigned
7 Months Ago on 14 Mar 2025
Desmond Boyce Appointed
7 Months Ago on 14 Mar 2025
Mr Owen Michael Coyle Appointed
7 Months Ago on 14 Mar 2025
Mr John Patrick Duffin Appointed
7 Months Ago on 14 Mar 2025
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Documents
Confirmation statement made on 25 August 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 13 March 2025
Submitted on 6 Aug 2025
Previous accounting period shortened from 31 August 2025 to 13 March 2025
Submitted on 17 Jul 2025
Notification of The Spruce Park Company Limited as a person with significant control on 14 March 2025
Submitted on 7 Apr 2025
Appointment of Mr John Patrick Duffin as a director on 14 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Kkm Buildings Old Reservoir Road Farlington Portsmouth Hampshire PO6 1SU to Cadley Hill Industrial Estate Ryder Close Swadlincote Deryshire DE11 9EU on 3 April 2025
Submitted on 3 Apr 2025
Appointment of Desmond Boyce as a director on 14 March 2025
Submitted on 3 Apr 2025
Termination of appointment of David James Chadwick as a director on 14 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Owen Michael Coyle as a director on 14 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Richard James Goodall as a director on 14 March 2025
Submitted on 3 Apr 2025
Repayment History
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