P.J. Products Limited

Active03637609 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Recovery of sorted materials (38320)
Directors
Amelia Grace
Joel Kristian Westguard
Owned by
Harriet Clare Hamer
Amelia Grace
Accounts type
Total exemption full
Region
South East
Address
Cophall Wood
Hailsham Road (A22)
Polegate
BN26 6RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born September 1959 (67)
Grace, Amelia
Director · Appointed 30 June 2025
British
Born May 1979 (47)
Westguard, Joel Kristian
Director · Appointed 5 December 2022
British
Born May 1988 (38)
Director · Appointed 3 November 2020
British
Born April 1976 (50)
Officer history (11 former)
5 September 2025
Resigned Baker Beall, Peter Gordon as Director
5 September 2025
Resigned Parsons, James Richard Dudley as Director
5 September 2025
Appointed Powell, Kevin Stephen as Director
30 June 2025
Appointed Grace, Amelia as Director
15 August 2024
Resigned Horne, David John as Director
15 August 2024
Resigned Horne, David John as Secretary
15 December 2023
Appointed Horne, David John as Secretary
15 December 2023
Resigned Baker Beall, Peter as Secretary
5 December 2022
Appointed Westguard, Joel Kristian as Director
3 November 2020
Appointed Hamer, Harriet Clare as Director
3 November 2020
Appointed Parsons, James Richard Dudley as Director
23 October 2020
Resigned Ellwood, Conrad Derek Roy as Director
19 September 2020
Resigned Ellwood, Jonathan Nicholas as Director
24 August 2020
Appointed Horne, David John as Director
1 October 2016
Appointed Ellwood, Conrad Derek Roy as Director
1 April 2011
Appointed Baker Beall, Peter as Secretary
1 April 2011
Resigned Baker Beall, Maureen Ann as Director
1 April 2011
Resigned Baker Beall, Maureen Ann as Secretary
17 April 2003
Appointed Ellwood, Jonathan Nicholas as Director
17 April 2003
Appointed Baker Beall, Maureen Ann as Director
1 February 2003
Resigned Ripley, Jason Obed as Director
30 November 2000
Appointed Ripley, Jason Obed as Director
24 September 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 September 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 September 1998
Appointed Baker Beall, Maureen Ann as Secretary
24 September 1998
Appointed Baker Beall, Peter Gordon as Director

Ownership 2 active

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

Individual · Notified 1 July 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1976 (50)
Amelia Grace
Individual · Notified 1 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1979 (47)
Former controllers (3)
1 July 2025
Ceased Maureen Ann Baker-Beall — Owns 25–50% of shares
1 July 2025
Ceased Peter Gordon Baker Beall — Owns 25–50% of shares
5 January 2023
Ceased Executors Of The Estate Of Mr. Jonathan Nicholas Ellwood (Deceased) — Owns 25–50% of shares

Financials

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

Net Assets
£1,004,236
Cash
£35,649
Debt Ratio
67%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,206,896 £1,002,919 £931,338 £875,166 £922,783 £1,004,236
Balance sheet detail
202520242023202220212020
Fixed Assets£2,541,768£2,486,168£2,360,213£2,431,784£2,198,172£2,215,045
Current Assets£538,879£542,794£547,384£600,764£705,819£478,933
Debtors£503,230£455,941£493,513£552,544£387,909£476,820
Cash£35,649£86,853£53,871£48,220£317,910£2,113
Creditors (< 1 year)£1,158,477£1,038,225£932,162£961,002£873,345£887,001
Creditors (> 1 year)£599,025£775,513£820,644£927,118£892,864£452,445
Net Current Assets(£619,598)(£495,431)(£384,778)(£360,238)(£167,526)(£408,068)
Net Assets£1,004,236£922,783£875,166£931,338£1,002,919£1,206,896
Shareholder Funds£1,004,236£922,783£875,166£931,338£1,002,919£1,206,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Cancellation of shares
7 July 2026Purchase of own shares
9 October 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with updates24 September 2025
29 September 2025Appointment of a director
Show all recent filings

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