Phase Change Material Products Ltd

Active05991412 Private limited company
Incorporated
7 November 2006 (20 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
East of England
Address
32 Mere View Industrial Estate
Yaxley
PE7 3HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2021
British
Born March 1991 (35)
Secretary · Appointed 7 November 2006
British
Director · Appointed 7 November 2006
British
Born June 1959 (67)
Director · Appointed 7 November 2006
British
Born September 1960 (66)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 8153779
Former controllers (2)
8 December 2022
Ceased Zafer Muhittin Ure — Has significant influence or control
8 December 2022
Ceased Karen Eva Ure — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ecomesh Adiabatic Systems Ltd Owns 75–100% of shares
Environmental Process Systems Ltd. Owns 75–100% of shares
Phase Change Material Products Ltd This company Owns 75–100% of shares
Ure Commercial Ltd Owns 75–100% of shares
Ure Forestry Ltd Owns 75–100% of shares
Ure Investments Ltd Owns 75–100% of shares

Financials

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

Net Assets
£605,006
Cash
£742,294
Employees
10
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,441,625 £719,606 £687,662 £638,105 £820,438 £605,006
Balance sheet detail
202520242023202220212020
Fixed Assets£24,136£5,592£123,706
Current Assets£874,572£1,392,777£799,916£1,204,111£1,756,363£2,162,895
Debtors£102,083£56,771£22,025£15,559£841,269£184,534
Cash£742,294£1,231,979£572,272£982,189£425,322£1,796,651
Creditors (< 1 year)£293,702£577,931£285,517£523,888£1,049,094£728,814
Net Current Assets£580,870£814,846£514,399£680,223£707,269£1,434,081
Net Assets£605,006£820,438£638,105£687,662£719,606£1,441,625
Shareholder Funds£605,006£820,438£638,105£687,662£719,606£1,441,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
8 June 2026Total exemption full accounts31 December 2025
7 November 2025Confirmation statement with no updates7 November 2025
27 March 2025Total exemption full accounts31 December 2024
7 November 2024Confirmation statement with no updates7 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?