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P.J. Products Limited

P.J. Products Limited is an active company incorporated on 24 September 1998 with the registered office located in Polegate, East Sussex. P.J. Products Limited was registered 26 years ago.
Status
Active
Active since 22 years ago
Company No
03637609
Private limited company
Age
26 years
Incorporated 24 September 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cophall Wood
Hailsham Road (A22)
Polegate
East Sussex
BN26 6RF
England
Same address for the past 6 years
Telephone
01323403057
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in May 1979 • Chartered Surveyor
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1964
Director • Operations Director • British • Lives in England • Born in Apr 1976
Director • Operations Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Sister Developments Limited
Harriet Clare Hamer and Amelia Grace are mutual people.
Active
Carlden Limited
Harriet Clare Hamer and Amelia Grace are mutual people.
Active
International Meat Trade Association Incorporated(The)
James Richard Dudley Parsons is a mutual person.
Active
Southerly Studio Limited
Harriet Clare Hamer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.85K
Increased by £32.98K (+61%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 7 (+18%)
Total Assets
£3.03M
Increased by £121.37K (+4%)
Total Liabilities
-£2.11M
Increased by £73.75K (+4%)
Net Assets
£922.78K
Increased by £47.62K (+5%)
Debt Ratio (%)
70%
Decreased by 0.37% (-1%)
Latest Activity
Amelia Grace (PSC) Appointed
2 Months Ago on 1 Jul 2025
Peter Gordon Baker Beall (PSC) Resigned
2 Months Ago on 1 Jul 2025
Maureen Ann Baker-Beall (PSC) Resigned
2 Months Ago on 1 Jul 2025
Harriet Clare Hamer (PSC) Appointed
2 Months Ago on 1 Jul 2025
Ms Amelia Grace Appointed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
David John Horne Resigned
1 Year Ago on 15 Aug 2024
David John Horne Resigned
1 Year Ago on 15 Aug 2024
Peter Baker Beall Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Notification of Amelia Grace as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Notification of Harriet Clare Hamer as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Cessation of Maureen Ann Baker-Beall as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Cessation of Peter Gordon Baker Beall as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Ms Amelia Grace as a director on 30 June 2025
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Termination of appointment of David John Horne as a director on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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