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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 (8 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (3 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 (8 months remaining)
Learn more about Product Compliance Specialists Limited
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Mr John Connor
Secretary • Director • Cfo • British • Lives in England • Born in Jan 1962
Sarah Grant
Director • British • Lives in England • Born in Aug 1977
Kiwa Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Fire Consultants Limited
John Connor and Sarah Grant are mutual people.
Active
Kiwa Limited
John Connor and Sarah Grant are mutual people.
Active
IFC Certification Limited
John Connor and Sarah Grant are mutual people.
Active
Kiwa Holdings (UK) Limited
John Connor and Sarah Grant are mutual people.
Active
IFC Group Limited
John Connor and Sarah Grant are mutual people.
Active
Basec Group Limited
John Connor and Sarah Grant are mutual people.
Active
National Quality Assurance Limited
John Connor is a mutual person.
Active
Product Authentication Inspectorate Limited
John Connor is a mutual person.
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
Mrs Sarah Grant Appointed
12 Days Ago on 23 Dec 2025
Javid Padamsey Resigned
20 Days Ago on 15 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Javid Padamsey Appointed
7 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 25 Apr 2025
Paul Anthony Brown Resigned
9 Months Ago on 31 Mar 2025
Linda May Campbell Resigned
1 Year Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Apr 2024
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Get Credit Report
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Documents
Appointment of Mrs Sarah Grant as a director on 23 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Javid Padamsey as a director on 15 December 2025
Submitted on 23 Dec 2025
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
Confirmation statement made on 14 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Paul Anthony Brown as a director on 31 March 2025
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
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Repayment History
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