Product Chain (Services) Limited

Active03115442 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Daniel Thomas Oakley
Accounts type
Total exemption full
Region
South West
Address
Lytchett House
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born July 1975 (51)
Officer history (13 former)
1 November 2024
Resigned Monk, Abby as Secretary
1 November 2024
Resigned Monk, Abby as Director
1 October 2023
Resigned Monk, Abby as Director
1 October 2023
Resigned Monk, Abby as Secretary
1 April 2023
Appointed Product Chain Limited as Corporate Director
1 April 2023
Resigned Product Chain Limited as Corporate Director
1 April 2023
Appointed Monk, Abby as Secretary
1 April 2023
Appointed Monk, Abby as Director
1 February 2023
Appointed Monk, Abby as Secretary
1 February 2023
Appointed Monk, Abby as Director
31 January 2023
Resigned Esom, Fiona as Director
31 January 2023
Resigned Esom, Fiona as Secretary
31 January 2023
Resigned Esom, Steven Derek as Director
28 February 2022
Appointed Oakley, Daniel Thomas as Director
27 January 2017
Appointed Esom, Fiona as Director
22 June 2015
Resigned Dunn, Simon Matthew as Director
16 February 2012
Resigned Pearson, Sara Ann as Director
1 March 2010
Appointed Pearson, Sara Ann as Director
1 March 2010
Appointed Esom, Fiona as Secretary
1 March 2010
Appointed Esom, Steven Derek as Director
1 March 2010
Resigned Dunn, Alyson Lesley as Secretary
18 October 1996
Appointed Dunn, Alyson Lesley as Secretary
18 October 1996
Appointed Dunn, Simon Matthew as Director
21 December 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
21 December 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
18 October 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
18 October 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 11 December 2024
Owns 75–100% of shares
British
Born July 1975 (51)
Former controllers (2)
1 July 2024
Ceased Motivus Holdings — Owns 50–75% of shares
1 August 2023
Ceased Product Chain Group Limited — Owns 75–100% of shares (as a firm)

Financials

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

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £88,393 £80,838 £97,213 £86,560 (£85,100) (£131,052)

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,132£0£0£0
Current Assets£271,980£249,085£161,746£366,140£376,290£969,262
Debtors£202,913£280,882£567,383
Cash£69,067£95,408£401,879
Creditors (< 1 year)£376,969£294,560£28,790£218,927£245,452£880,869
Creditors (> 1 year)£29,195£39,625£46,396£50,000£50,000
Net Current Assets(£104,989)(£45,475)£132,956£147,213£130,838£88,393
Net Assets(£131,052)(£85,100)£86,560£97,213£80,838£88,393
Shareholder Funds(£85,100)£86,560£97,213£80,838£88,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 December 2025
30 March 2026Memorandum and Articles of Association
30 March 2026Change of share class name or designation
30 March 2026Resolutions
23 March 2026Confirmation statement with updates1 March 2026
Show all recent filings

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