Product Care Group Limited

Active07272954 Private limited company
Incorporated
3 June 2010 (16 years)
Previously known as
Matchstick Men Limited (until 13 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Green Bank Business Park Swan Lane
Hindley Green
Wigan
WN2 4AY

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2021
British
Born September 1973 (53)
Director · Appointed 20 April 2020
English
Born October 1977 (49)
Director · Appointed 1 April 2020
English
Born November 1984
Officer history (7 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 October 2024
Resigned Smith, Stephen John as Director
31 March 2024
Resigned Fisher, Simone Paula as Director
31 March 2024
Resigned Hamer, Gavin as Director
19 July 2021
Resigned Hamer, Olivia Paulette as Director
19 July 2021
Appointed Graham-Benson, Scott as Director
20 April 2020
Appointed Cohring, John Phillip as Director
1 April 2020
Appointed Veevers, Darren Paul as Director
1 April 2020
Appointed Moore, Lewis Conan as Director
1 December 2017
Resigned Hamer, Elaine as Secretary
1 July 2014
Appointed Hamer, Elaine as Secretary
1 July 2014
Appointed Hamer, Olivia Paulette as Director
3 June 2010
Appointed Fisher, Simone Paula as Director
3 June 2010
Appointed Hamer, Gavin as Director
3 June 2010
Appointed Smith, Stephen John as Director

Ownership 2 active

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

Corporate entity · Notified 26 June 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 16482577
Corporate entity · Notified 26 June 2025
Holds 25–50% of voting rights
Limited Company
Reg. no. 11831796
Former controllers (3)
26 June 2025
Ceased Hamer Capital Ventures Limited — Owns 25–50% of shares
26 June 2025
Ceased Hamer Capital Ventures Limited — Owns 25–50% of shares
31 December 2022
Ceased Gavin Hamer — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Product Care Group Limited This company 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 Owns 75–100% of shares
White Goods Distribution Services Limited Has significant influence or control

Financials

Balance sheet as at 29 June 2025 · group accounts

Net Assets
£605,929
Cash
£49,835
Profit
£4,466,561
Employees
269
Current Ratio
0.0x
Return on Equity
737%

Trend

Net Assets
£0 £500k £1.0M 2022 2024 2025 £290,979 £280,501 £605,929
Balance sheet detail
202520242022
Fixed Assets£6,297,245£6,426,021
Current Assets£142,843£45,054£371,832
Debtors£93,008£21,562£320,972
Cash£49,835£23,492£50,860
Creditors (< 1 year)£5,834,159£5,525,784£6,090,618
Net Assets£605,929£280,501£290,979
Shareholder Funds£605,929£280,501£290,979

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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