Product Approvals Ltd

Active05682150 Private limited company
Incorporated
20 January 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C2
Coalport House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2012
British
Born March 1977 (49)
Officer history (4 former)
1 October 2026
Resigned Showell, John Frederick as Director
1 December 2012
Appointed Lindsay, Mark Edward as Director
9 October 2009
Resigned Nicol, Linda Joy as Secretary
16 February 2006
Appointed Nicol, Linda Joy as Secretary
16 February 2006
Appointed Showell, John Frederick as Director
16 February 2006
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 February 2006
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 January 2006
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 January 2006
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17374827
Former controllers (2)
1 October 2026
Ceased John Frederick Showell — Owns 50–75% of shares
1 October 2026
Ceased Mark Edward Lindsay — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Product Approvals Ltd This company Owns 75–100% of shares
Lambda Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£45,169
Cash
£100,322
Employees
10
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £35,943 £46,975 £18,578 £297 £45,169
Balance sheet detail
20252024202320212020
Fixed Assets£37,030£48,893£64,900£107,133£78,326
Current Assets£198,770£143,941£249,713£170,263£221,164
Debtors£98,448£76,303£221,689£126,458
Cash£100,322£67,638£28,024£43,805£159,640
Creditors (< 1 year)£176,391£141,342£211,984£99,120£184,812
Creditors (> 1 year)£8,263£44,422£77,512£120,042£63,986
Net Current Assets£22,379£2,599£37,729£71,143£36,352
Net Assets£45,169£297£18,578£46,975£35,943
Shareholder Funds£45,169£297£18,578£46,975£35,943

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 May 2026
22 January 2026Confirmation statement with updates21 January 2026
23 December 2025Total exemption full accounts31 May 2025
26 February 2025Total exemption full accounts31 May 2024
10 February 2025Second filing of Confirmation Statement21 January 2017
Show all recent filings

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