Product Release Europe Limited

Active03119089 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Repair of fabricated metal products (33110)
Directors
David Graham Hughes
Jacob Niels Saabye
Owned by
Product Release Europe Aps
Accounts type
Total exemption full
Region
North West
Address
Cusson Road Cusson Road
Knowsley Industrial Park
Liverpool
L33 7BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, David Graham
Director · Appointed 6 May 2026
British
Born August 1992 (34)
Saabye, Jacob Niels
Director · Appointed 17 September 2009
Danish
Born September 1971 (55)
Officer history (10 former)
6 May 2026
Appointed Hughes, David Graham as Director
18 July 2023
Resigned Storer, Paul Edward as Director
3 January 2023
Appointed Storer, Paul Edward as Director
3 January 2023
Resigned Gates, Ian as Secretary
3 January 2023
Resigned Gates, Ian as Director
17 September 2009
Appointed Saabye, Jacob Niels as Director
17 September 2009
Resigned Saabye, Jesper Niels as Director
31 October 2008
Resigned Grimshaw, David as Director
31 October 2008
Appointed Gates, Ian as Secretary
31 October 2008
Appointed Gates, Ian as Director
31 October 2008
Resigned Grimshaw, David as Secretary
31 January 2003
Appointed Grimshaw, David as Director
31 January 2003
Resigned Barber, Robert as Secretary
31 January 2003
Resigned Barber, Robert as Director
31 January 2003
Appointed Grimshaw, David as Secretary
21 December 1995
Resigned Avis, Michael Geoffrey as Nominee Secretary
13 December 1995
Appointed Barber, Robert as Secretary
13 December 1995
Appointed Barber, Robert as Director
13 December 1995
Appointed Saabye, Jesper Niels as Director
13 December 1995
Resigned Avis, Christine Susan as Nominee Director
27 October 1995
Appointed Avis, Christine Susan as Nominee Director
27 October 1995
Appointed Avis, Michael Geoffrey as Nominee Secretary

Ownership 1 active

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

Product Release Europe Aps
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company Registered In Denmark

Financials

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

Net Assets
£1,052,787
Cash
£168,946
Employees
13
Debt Ratio
21%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,317,740 £1,332,097 £1,271,727 £1,144,773 £1,145,391 £1,186,688 £1,052,787
Balance sheet detail
2025202420232022202120202019
Fixed Assets£693,510£783,425£881,071£755,419£675,946£672,658£681,400
Current Assets£637,983£784,825£638,150£949,106£1,031,772£1,223,492£1,000,452
Debtors£739,812£607,131
Cash£168,946£74,723£276,793£445,004£407,589£325,433
Creditors (< 1 year)£239,842£293,663£284,306£452,630£335,133£457,305£314,313
Creditors (> 1 year)£5,937£16,316£27,304£37,197£45,000
Net Current Assets£398,141£491,162£353,844£496,476£696,639£766,187£686,139
Net Assets£1,052,787£1,186,688£1,145,391£1,144,773£1,271,727£1,332,097£1,317,740
Shareholder Funds£1,186,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026

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