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Product Compliance Specialists Limited

Product Compliance Specialists Limited is an active company incorporated on 14 April 2004 with the registered office located in Cheltenham, Gloucestershire. Product Compliance Specialists Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05101011
Private limited company
Age
21 years
Incorporated 14 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Kiwa House Malvern View Business Park, Stella Way
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 7DQ
England
Same address for the past 10 years
Telephone
01844273277
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Connor
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1962
Paul Anthony Brown
Director • Ceo • British • Lives in England • Born in Aug 1963
Javid Padamsey
Director • Chief Executive • British • Lives in England • Born in Mar 1980
Linda May Campbell
Director • Company Chair • British • Lives in England • Born in Sep 1952
Kiwa Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kiwa Limited
Linda May Campbell, Paul Anthony Brown, and 2 more are mutual people.
Active
Kiwa Holdings (UK) Limited
Linda May Campbell, Paul Anthony Brown, and 2 more are mutual people.
Active
International Fire Consultants Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Certification Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
IFC Group Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Basec Group Limited
Paul Anthony Brown, John Connor, and 1 more are mutual people.
Active
Product Authentication Inspectorate Limited
Linda May Campbell and John Connor are mutual people.
Active
Acheta Consulting Limited
Paul Anthony Brown and John Connor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £742.44K (+55%)
Turnover
£7.54M
Decreased by £3.1M (-29%)
Employees
51
Decreased by 7 (-12%)
Total Assets
£5.23M
Decreased by £5.91M (-53%)
Total Liabilities
-£1.85M
Decreased by £408.64K (-18%)
Net Assets
£3.38M
Decreased by £5.5M (-62%)
Debt Ratio (%)
35%
Increased by 15.11% (+75%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Javid Padamsey Appointed
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Paul Anthony Brown Resigned
7 Months Ago on 31 Mar 2025
Linda May Campbell Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Luc Marie Arthur Leroy Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr John Connor Appointed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Javid Padamsey as a director on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
Submitted on 25 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Linda May Campbell as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Luc Marie Arthur Leroy as a director on 31 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Mark Stephen Horwood as a secretary on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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