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Product Brokers Limited

Product Brokers Limited is an active company incorporated on 5 August 2004 with the registered office located in Manchester, Greater Manchester. Product Brokers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05198437
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Impex House Leestone Road
Sharston Industrial Area
Manchester
M22 4RN
Same address for the past 15 years
Telephone
01616430260
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Sep 1972
Mr Roger James Murie
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
E.C.L. Chemicals Limited
Roger James Murie and Matthew Cornelius O'Dowd are mutual people.
Active
Astral Chemical Solutions Limited
Roger James Murie and Matthew Cornelius O'Dowd are mutual people.
Active
VC Capital Partners Limited
Roger James Murie and Matthew Cornelius O'Dowd are mutual people.
Active
Darling And Sweetheart Limited
Roger James Murie and Matthew Cornelius O'Dowd are mutual people.
Active
Peach Gloss Limited
Roger James Murie and Matthew Cornelius O'Dowd are mutual people.
Active
Super-Spray (Europe) Limited
Mr Scott Weston Gray and Roger James Murie are mutual people.
Active
Liquichem Limited
Mr Scott Weston Gray and Roger James Murie are mutual people.
Active
Peter Moss Limited
Roger James Murie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£561.92K
Decreased by £34.66K (-6%)
Total Liabilities
-£486.98K
Decreased by £84.2K (-15%)
Net Assets
£74.95K
Increased by £49.54K (+195%)
Debt Ratio (%)
87%
Decreased by 9.08% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Matthew Cornelius O'dowd (PSC) Resigned
10 Months Ago on 19 Nov 2024
Matthew Cornelius O'dowd Resigned
10 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Scott Weston Gray Resigned
1 Year 12 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 13 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 6 Aug 2025
Cessation of Matthew Cornelius O'dowd as a person with significant control on 19 November 2024
Submitted on 25 Apr 2025
Termination of appointment of Matthew Cornelius O'dowd as a director on 19 November 2024
Submitted on 25 Apr 2025
Satisfaction of charge 2 in full
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Scott Weston Gray as a director on 9 October 2023
Submitted on 20 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Repayment History
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