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Product Source Group Limited

Product Source Group Limited is a liquidation company incorporated on 26 July 2006 with the registered office located in Bolton, Greater Manchester. Product Source Group Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05888031
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
C/O Ideal Corporate Solutions Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road Middleton Manchester M24 4NE England
Telephone
08452418787
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jun 1959 • Co Director
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Helicopters Limited
Steven Howard Elliott is a mutual person.
Active
Elstree Aviation Centre Ltd
Steven Howard Elliott is a mutual person.
Active
Merchr Limited
Steven Howard Elliott is a mutual person.
Active
Andrew's Whirlybirds Ltd
Steven Howard Elliott is a mutual person.
Active
Brands
Product Source Group
Product Source Group is a trade promotional supplier in the UK that offers a range of promotional products and merchandise.
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
£57.74K
Decreased by £92.07K (-61%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 4 (+11%)
Total Assets
£3.17M
Decreased by £298.25K (-9%)
Total Liabilities
-£3.22M
Decreased by £294.88K (-8%)
Net Assets
-£49.38K
Decreased by £3.37K (+7%)
Debt Ratio (%)
102%
Increased by 0.23% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 20 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 13 Jun 2025
Mr Steven Howard Elliott Details Changed
8 Months Ago on 1 Mar 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Joanne Elaine Varley Resigned
11 Months Ago on 22 Nov 2024
Joanne Varley Resigned
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Paul Buckley Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Jul 2025
Registered office address changed from Unit 6 Rhodes Business Park Silburn Way, Manchester Old Road Middleton Manchester M24 4NE England to C/O Ideal Corporate Solutions Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 20 June 2025
Submitted on 20 Jun 2025
Statement of affairs
Submitted on 13 Jun 2025
Appointment of a voluntary liquidator
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Director's details changed for Mr Steven Howard Elliott on 1 March 2025
Submitted on 25 Mar 2025
Registration of charge 058880310004, created on 19 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of Joanne Varley as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Joanne Elaine Varley as a director on 22 November 2024
Submitted on 22 Nov 2024
Repayment History
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