Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Productbase Two Limited
- Incorporated
- 24 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Nicholas George Alexander Flower
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 286B Chase RoadSouthgateLondonN14 6HF
Officers 2 active
Officer details are public data from the Companies House register.
Flower, Brooke Deborah
Secretary · Appointed 1 February 2026
Director · Appointed 15 January 2009
Also at Productbase Two (Ash Vale) Ltd, Floplo Ltd
British
Born January 1991 (35)
Officer history (4 former)
1 February 2026
Appointed Flower, Brooke Deborah as Secretary
1 February 2026
Resigned Flower, Helen as Secretary
1 February 2026
15 January 2009
22 June 1998
Appointed Flower, Helen as Secretary
22 June 1998
22 June 1998
22 June 1998
24 April 1998
24 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1991 (35)
Holdings 2
Companies where Productbase Two Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,963,423
- Cash
- £147,705
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,060,118 | £6,061,935 | £3,544,206 | £3,545,271 | £3,167,376 | £4,081,697 |
| Current Assets | £3,304,410 | £3,570,339 | £2,596,635 | |||
| Debtors | £1,198,330 | £940,236 | ||||
| Cash | £147,705 | £146,631 | £278,236 | £3,304,410 | £2,372,009 | £1,656,399 |
| Creditors (< 1 year) | £3,244,400 | £3,181,295 | £911,117 | £4,036,117 | £3,764,760 | £3,772,153 |
| Net Current Assets | (£3,096,695) | (£3,034,664) | (£632,881) | (£731,707) | (£194,421) | (£1,175,518) |
| Net Assets | £2,963,423 | £3,027,271 | £2,911,325 | £2,813,564 | £2,972,955 | £2,906,179 |
| Shareholder Funds | £2,963,423 | £3,027,271 | £2,911,325 | £2,813,564 | £2,972,955 | £2,906,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Change of details for a person with significant control | |||
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Secretary's details changed | |||
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Change of details for a person with significant control |
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