Product Resolutions Limited

Active03956179 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
specialised design activities (74100)
Owned by
Paul John Robbins
Nicholas Ian Harvey
Accounts type
Total exemption full
Region
East of England
Address
The Studio
2 Music House Lane
Norwich
NR1 1QL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born May 1977 (49)
Director · Appointed 24 March 2000
British
Born September 1970 (56)
Officer history (5 former)
1 January 2013
Resigned Harvey, Nicholas Ian as Secretary
1 July 2007
Resigned O'Connor, Brian Damian as Director
1 October 2006
Appointed Harvey, Nicholas Ian as Director
1 January 2006
Resigned Robbins, Anthony Maurice as Secretary
1 November 2005
Appointed O'Connor, Brian Damian as Director
26 September 2005
Appointed Harvey, Nicholas Ian as Secretary
24 March 2000
Appointed Robbins, Paul John as Director
24 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
24 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 March 2000
Appointed Robbins, Anthony Maurice as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,104
Cash
£1,534
Employees
4
Debt Ratio
95%
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £15,214 £20,960 £24,355 £10,112 £2,104
Balance sheet detail
202520242023202220212020
Fixed Assets£2,197£3,757£12,307£15,812£12,622
Current Assets£44,313£60,900£72,574£63,500£25,679
Debtors£39,842£40,887£62,363£50,358£15,475
Cash£1,534£13£10,211£13,142£10,204
Creditors (< 1 year)£22,895£28,121£29,174£22,374£22,012£20,689
Creditors (> 1 year)£21,511£26,424£31,210£35,813£33,336
Net Current Assets£21,418£32,779£50,200£41,488£4,990
Net Assets£2,104£10,112£24,355£20,960£15,214
Shareholder Funds£2,104£10,112£24,355£20,960£15,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates24 March 2026
28 January 2026Total exemption full accounts30 April 2025
4 April 2025Confirmation statement with updates24 March 2025
25 March 2025Change of details for a person with significant control
7 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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