Product Logistics Ltd

Active07171919 Private limited company
Incorporated
1 March 2010 (16 years)
Industry
Service activities incidental to air transportation (52230)
Directors
John Robert Galloway
Ryan Christopher Meakes
Owned by
John Robert Galloway
Ryan Christopher Meakes
Accounts type
Micro entity
Region
Greater London
Address
The Profile West
950 Great West Road
Brentford
TW8 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Galloway, John Robert
Director · Appointed 24 May 2018
British
Born September 1968 (58)
Meakes, Ryan Christopher
Director · Appointed 24 May 2018
British
Born December 1989 (36)
Officer history (9 former)
24 May 2018
Resigned Powell, Gwyn Edward as Director
24 May 2018
Appointed Meakes, Ryan Christopher as Director
24 May 2018
Resigned Borkowski, Stanley John as Secretary
24 May 2018
Resigned Borkowski, Stanley John as Director
24 May 2018
Appointed Galloway, John Robert as Director
24 May 2018
Resigned Meakes, Richard Arthur as Director
29 March 2015
Resigned Auria@wimpole Street Ltd as Corporate Secretary
1 January 2015
Appointed Auria@wimpole Street Ltd as Corporate Secretary
1 January 2015
Appointed Borkowski, Stanley John as Secretary
1 January 2015
Resigned Snelling, Jack as Director
31 December 2014
Resigned Snelling, Jack as Secretary
16 May 2014
Appointed Powell, Gwyn Edward as Director
16 May 2014
Appointed Meakes, Richard Arthur as Director
16 May 2014
Appointed Borkowski, Stanley John as Director
31 August 2011
Resigned Bulley, Graham Stuart as Director
8 April 2010
Appointed Bulley, Graham Stuart as Director
8 April 2010
Appointed Snelling, Jack as Secretary
8 April 2010
Appointed Snelling, Jack as Director
1 March 2010
Appointed Jacobs, Yomtov Eliezer as Director
1 March 2010
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 2 active

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

John Robert Galloway
Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Ryan Christopher Meakes
Individual · Notified 1 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Former controllers (1)
1 July 2018
Ceased Airworld Handling Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£461,896
Employees
9
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2025 £165,127 £212,699 £321,130 £396,061 £461,896
Balance sheet detail
202520232022202120202019
Fixed Assets£0
Current Assets£1,277,644£1,342,947£1,550,058£235,604£680,577£462,983
Debtors£265,471
Cash£197,512
Creditors (< 1 year)£815,748£946,886£1,220,675£22,905£515,450£340,732
Creditors (> 1 year)£0£8,253
Net Current Assets£461,896£396,061£329,383£212,699£165,127£122,251
Net Assets£461,896£396,061£321,130£212,699£165,127
Shareholder Funds£461,896£396,061£321,130£212,699£165,127£122,251

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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