Product Licensing Company Limited

Active03095793 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
C/o Keystone Lintels Ltd Cadley Hill Industrial Estate
Ryder Close
Swadlincote
DE11 9EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
Irish
Born July 1965 (61)
Director · Appointed 14 March 2025
Irish
Born February 1987 (39)
Director · Appointed 14 March 2025
Irish
Born August 1973 (53)
Officer history (12 former)
14 March 2025
Resigned Ollis, William Henry as Director
14 March 2025
Appointed Coyle, Owen Michael as Director
14 March 2025
Appointed Duffin, John Patrick as Director
14 March 2025
Resigned Goodall, Richard James as Director
14 March 2025
Appointed Boyce, William Desmond as Director
14 March 2025
Resigned Chadwick, David James as Director
5 July 2019
Appointed Goodall, Richard James as Director
4 November 2013
Resigned Walsh, Vivian Ann as Secretary
23 March 1999
Appointed Ollis, William Henry as Director
23 March 1999
Resigned Matchan, Peter Leonard Davis as Director
23 March 1999
Appointed Chadwick, David James as Director
4 March 1997
Appointed Matchan, Peter Leonard Davis as Director
4 March 1997
Appointed Walsh, Vivian Ann as Secretary
4 March 1997
Resigned Ollis, William Henry as Director
4 March 1997
Resigned Chadwick, David James as Secretary
4 March 1997
Resigned Chadwick, David James as Director
29 May 1996
Resigned Walsh, Vivian Ann as Secretary
29 May 1996
Resigned Matchan, Peter Leonard Davis as Director
29 May 1996
Appointed Chadwick, David James as Secretary
25 August 1995
Appointed Graeme, Lesley Joyce as Nominee Director
25 August 1995
Resigned Graeme, Lesley Joyce as Nominee Director
25 August 1995
Appointed Walsh, Vivian Ann as Secretary
25 August 1995
Resigned Graeme, Dorothy May as Nominee Secretary
25 August 1995
Appointed Matchan, Peter Leonard Davis as Director
25 August 1995
Appointed Chadwick, David James as Director
25 August 1995
Appointed Graeme, Dorothy May as Nominee Secretary
25 August 1995
Appointed Ollis, William Henry as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni637242

Holdings 2

Companies where Product Licensing Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 March 2025
Ceased David James Chadwick — Owns 25–50% of shares
14 March 2025
Ceased William Henry Ollis — Owns 25–50% of shares

Financials

Net Assets
£1,454,058
Cash
£940,164
Employees
15
Debt Ratio
14%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £616,907 £803,479 £997,014 £1,312,260 £1,454,058
Balance sheet detail
202520242023202220212020
Fixed Assets£130,453£137,681£159,740£45,590£46,146
Current Assets£1,562,903£1,302,239£956,671£920,713£734,656
Debtors£403,422£271,054£240,561£219,692£198,105
Cash£940,164£810,905£549,903£650,541£468,677
Creditors (< 1 year)£217,535£104,090£124,140£97,293£162,408£163,373
Net Current Assets£1,345,368£1,198,149£859,378£758,305£571,283
Net Assets£1,454,058£1,312,260£997,014£803,479£616,907
Shareholder Funds£1,454,058£1,312,260£997,014£803,479£616,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
28 August 2026Confirmation statement with no updates25 August 2026
13 August 2026Director's details changed
12 August 2026Director's details changed
12 August 2026Previous accounting period shortened
Show all recent filings

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