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Phase Change Material Products Ltd

Phase Change Material Products Ltd is an active company incorporated on 7 November 2006 with the registered office located in Peterborough, Cambridgeshire. Phase Change Material Products Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05991412
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Phase Change Material Products Ltd
Contact
Address
32 Mere View Industrial Estate
Yaxley
PE7 3HS
United Kingdom
Same address for the past 7 years
Telephone
01733245511
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Karen Eva Ure
Director • Secretary • British • Lives in UK • Born in Jun 1959
Mr Sami Ure
Director • British • Lives in UK • Born in Mar 1991
Mr Zafer Muhittin Ure
Director • Engineer • British • Lives in UK • Born in Sep 1960
Ure Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Environmental Process Systems Ltd
Mrs Karen Eva Ure, , and 1 more are mutual people.
Active
Ecomesh Adiabatic Systems Ltd
Mrs Karen Eva Ure, , and 1 more are mutual people.
Active
Ure Holdings Ltd
Mrs Karen Eva Ure, Mr Zafer Muhittin Ure, and 1 more are mutual people.
Active
Ure Investments Ltd
Mrs Karen Eva Ure, Mr Zafer Muhittin Ure, and 1 more are mutual people.
Active
Amicis Developments Limited
Mr Sami Ure is a mutual person.
Active
Amicis Maintenance Limited
Mr Sami Ure is a mutual person.
Active
Ure Commercial Ltd
Mr Sami Ure 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
£1.23M
Increased by £659.71K (+115%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.4M
Increased by £474.75K (+51%)
Total Liabilities
-£577.93K
Increased by £292.41K (+102%)
Net Assets
£820.44K
Increased by £182.33K (+29%)
Debt Ratio (%)
41%
Increased by 10.42% (+34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Zafer Muhittin Ure (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Karen Eva Ure (PSC) Resigned
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Mar 2023
Cessation of Karen Eva Ure as a person with significant control on 8 December 2022
Submitted on 9 Dec 2022
Cessation of Zafer Muhittin Ure as a person with significant control on 8 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 7 November 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Mar 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 8 Nov 2021
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Repayment History
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