P M R Products Limited

Active02886919 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
James Alexander Gourlay
Adrian Arthur Lovett
Christine Elizabeth Clarke
Controlled by
Steven John Clarke
Accounts type
Total exemption full
Region
Wales
Address
Evets House
Station Road
Chepstow
NP16 5PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gourlay, James Alexander
Director · Appointed 1 June 2023
British
Born January 1968 (58)
Lovett, Adrian Arthur
Director · Appointed 24 April 2009
British
Born January 1963 (63)
Clarke, Christine Elizabeth
Secretary · Appointed 1 February 2005
British
Clarke, Christine Elizabeth
Director · Appointed 6 April 2000
British
Born April 1960 (66)
Clarke, Steven John
Director · Appointed 12 January 1994
British
Born January 1961 (65)
Officer history (6 former)
1 June 2023
Appointed Gourlay, James Alexander as Director
31 October 2011
Resigned Horton, David Nicholas as Director
24 April 2009
Appointed Lovett, Adrian Arthur as Director
2 January 2008
Appointed Horton, David Nicholas as Director
9 January 2006
Resigned Smith, Colin Leslie, Dr as Director
20 December 2005
Resigned Clarke, Steven John as Secretary
1 February 2005
Appointed Clarke, Christine Elizabeth as Secretary
6 April 2000
Appointed Clarke, Christine Elizabeth as Director
31 December 1996
Resigned Abbott, Donald Edward as Director
21 December 1995
Appointed Smith, Colin Leslie, Dr as Director
12 January 1994
Appointed Clarke, Steven John as Director
12 January 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 January 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 January 1994
Appointed Abbott, Donald Edward as Director
12 January 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
12 January 1994
Appointed Clarke, Steven John as Secretary
12 January 1994
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven John Clarke
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£844,132
Cash
£439,724
Employees
12
Debt Ratio
47%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2025 £405,844 £388,253 £708,766 £714,240 £844,132
Balance sheet detail
20252023202120202019
Fixed Assets£576,282£267,530£337,910£395,891£414,694
Current Assets£1,003,055£1,078,599£1,072,487£774,562£339,786
Debtors£329,420£342,761£419,084£572,294£128,781
Cash£439,724£423,400£400,825£130,568£46,452
Creditors (< 1 year)£641,440£396,174£369,096£624,562£313,475
Creditors (> 1 year)£43,333£170,070£249,573£89,226£31,047
Net Current Assets£361,615£682,425£703,391£150,000£26,311
Net Assets£844,132£714,240£708,766£388,253£405,844
Shareholder Funds£844,132£714,240£708,766£388,253£405,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
3 February 2026Confirmation statement with no updates20 January 2026
22 December 2025Total exemption full accounts31 March 2025
21 January 2025Confirmation statement with no updates20 January 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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