Product Care Trading Limited

Active06938838 Private limited company
Incorporated
19 June 2009 (17 years)
Previously known as
G2S Limited (until 11 January 2022)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Green Bank Business Park Swan Lane
Hindley Green
Wigan
WN2 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born September 1973 (53)
Director · Appointed 20 April 2020
English
Born October 1977 (49)
Donaghy, James
Director · Appointed 1 July 2019
British
Born January 1967 (59)
Director · Appointed 1 July 2019
English
Born November 1984
Officer history (10 former)
28 July 2026
Resigned Hodson, Richard Gareth Marriott as Director
1 January 2025
Appointed Hodson, Richard Gareth Marriott as Director
31 December 2024
Resigned Veevers, Darren Paul as Director
31 March 2024
Resigned Fisher, Simone Paula as Director
31 March 2024
Appointed Veevers, Darren Paul as Director
31 March 2024
Resigned Hamer, Gavin as Director
31 March 2024
Appointed Graham-Benson, Scott as Director
1 July 2020
Resigned Carroll, Lisa as Director
16 June 2020
Resigned Birchall, Nicholas as Director
20 April 2020
Appointed Cohring, John Phillip as Director
31 March 2020
Resigned Smith, Stephen John as Director
1 July 2019
Appointed Carroll, Lisa as Director
1 July 2019
Appointed Birchall, Nicholas as Director
1 July 2019
Resigned Birchall, Nicholas as Director
1 July 2019
Appointed Birchall, Nicholas as Director
1 July 2019
Appointed Moore, Lewis Conan as Director
1 July 2019
Appointed Donaghy, James as Director
30 June 2019
Resigned Carroll, Lisa Marie as Secretary
30 June 2019
Resigned Hamer, Olivia Paulette as Director
1 December 2012
Appointed Hamer, Gavin as Director
24 June 2010
Appointed Carroll, Lisa Marie as Secretary
1 June 2010
Appointed Fisher, Simone Paula as Director
19 June 2009
Appointed Hamer, Olivia Paulette as Director
19 June 2009
Appointed Smith, Stephen John as Director

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
Limited Company
Reg. no. 07272954

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Product Care Group Limited Holds 50–75% of voting rights
Design and Trade Limited Owns 75–100% of shares
Electrical Shop Ltd Owns 75–100% of shares
G2S Limited Owns 75–100% of shares
Joe's Appliances Limited Owns 75–100% of shares
Matchstick Men Limited Owns 75–100% of shares
PCG Ltd Owns 75–100% of shares
Pricetag Limited Owns 75–100% of shares
Product Care Hub Limited Owns 75–100% of shares
Product Care Limited Owns 75–100% of shares
Product Care Online Limited Owns 75–100% of shares
Product Care Services Limited Owns 75–100% of shares
Product Care Trading Limited This company Owns 75–100% of shares
White Goods Distribution Services Limited Has significant influence or control

Financials

Net Assets
£10,007,055
Cash
£867,261
Profit Before Tax
£5,173,247
Employees
83
Debt Ratio
76%
Current Ratio
1.3x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2024 £9,414,847 £10,007,055
Balance sheet detail
20242022
Fixed Assets£126,817£183,081
Current Assets£41,174,374£35,612,833
Debtors£25,533,662£17,455,339
Cash£867,261£1,592,027
Creditors (< 1 year)£31,294,136£26,349,949
Net Current Assets£9,880,238£9,262,884
Net Assets£10,007,055£9,414,847
Shareholder Funds£10,007,055£9,414,847

Turnover£71,231,263
Cost of Sales£65,223,220£59,271,850
Gross Profit£11,959,413
Admin Expenses£12,840,046£10,029,294
Staff Costs£3,721,066£2,791,680
Operating Profit£3,168,722
Profit Before Tax£5,173,247£4,349,871
Tax£1,289,318£750,819
Profit for Period£3,883,929£3,599,052

Filings 97

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
25 July 2026Confirmation statement with no updates10 July 2026
4 March 2026Other filing
4 March 2026Other filing
4 March 2026Accounts filing
Show all 97 filings

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