PRODUCT LOGISTICS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Profile West, 950 Great West Road, Brentford TW8 9ES
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Micro company accounts made up to 2025-12-31

    View PDF (3 pages)
  2. 02/06/2026

    Confirmation statement made on 2026-05-30 with updates

    View PDF (5 pages)
  3. 20/04/2026

    Change of details for Mr Ryan Christopher Meakes as a person with significant control on 2026-04-01

    View PDF (2 pages)
  4. 20/04/2026

    Change of details for Mr Ryan Christopher Meakes as a person with significant control on 2026-04-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/06/2027Filing deadline

Next statement date
30/05/2027
Last statement dated
30/05/2026

See the full filing history

Financial performance

The latest figures PRODUCT LOGISTICS LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£396.06K2023
23.33%vs 2022

2022: £321.13K

Total Assets

£1.34M2023
-13.36%vs 2022

2022: £1.55M

Total Liabilities

£946.89K2023
-22.95%vs 2022

2022: £1.23M

Employees

92023
0vs 2022

2022: 9

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Total liabilities moved furthest, down 22.95% on 2022. See the full financial analysis for PRODUCT LOGISTICS LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

92021
92022
92023
YearEmployeesChange
202390
202290
20219–

Reported employee count was unchanged at 9 between 2021 and 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/04/2010–31/08/201116
Director01/03/2010–01/03/201019939
Director16/05/2014–24/05/201818
Director24/05/2018–Present0
Director24/05/2018–Present0
Director16/05/2014–24/05/201817
Secretary01/01/2015–24/05/20180
Secretary08/04/2010–31/12/20140
Director16/05/2014–24/05/201822
Director08/04/2010–01/01/201512
Corporate Secretary01/01/2015–29/03/201526

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2018–Present0
01/07/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 01/05/2023
Last 12 months
8
+4 vs the year before
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Accounts filed (2)Latest 25/06/2026
  • Confirmation statementLatest 02/06/2026
  • Officer changes (5)Latest 20/04/2026

Filing timeline

  1. 25/06/2026

    Micro company accounts made up to 2025-12-31

    View PDF (3 pages)
  2. 02/06/2026

    Confirmation statement made on 2026-05-30 with updates

    View PDF (5 pages)
  3. 20/04/2026

    Change of details for Mr Ryan Christopher Meakes as a person with significant control on 2026-04-01

    View PDF (2 pages)
  4. 20/04/2026

    Change of details for Mr Ryan Christopher Meakes as a person with significant control on 2026-04-01

    View PDF (2 pages)
  5. 20/04/2026

    Change of details for Mr Ryan Christopher Meakes as a person with significant control on 2026-04-01

    View PDF (2 pages)
  6. 18/04/2026

    Director's details changed for John Robert Galloway on 2026-04-01

    View PDF (2 pages)
  7. 18/04/2026

    Director's details changed for Ryan Christopher Meakes on 2026-04-01

    View PDF (2 pages)
  8. 05/01/2026

    Amended total exemption full accounts made up to 2024-12-31

    View PDF (8 pages)
  9. 30/05/2025

    Micro company accounts made up to 2024-12-31

    View PDF (3 pages)
  10. 30/05/2025

    Confirmation statement made on 2025-05-30 with updates

    View PDF (4 pages)
  11. 30/05/2025

    Change of details for Mr John Robert Galloway as a person with significant control on 2025-05-30

    View PDF (2 pages)
  12. 26/04/2025

    Confirmation statement made on 2025-04-26 with updates

    View PDF (5 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

97 UK companies are similar to PRODUCT LOGISTICS LTD, sharing the same company status (Active), the same industry sector and activity group (Service activities incidental to air transportation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

97 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Service activities incidental to air transportation.Browse the listing

About PRODUCT LOGISTICS LTD

A short description of the company, written from its Companies House record.

PRODUCT LOGISTICS LTD is a private limited company registered in the United Kingdom, based in The Profile West, 950 Great West Road, Brentford TW8 9ES. Companies House classifies its business as Service activities incidental to air transportation. It has been on the register for 16 years 7 months.

The register currently records it as active. Its 2023 accounts report net assets of £396.06K and 9 employees.

PRODUCT LOGISTICS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PRODUCT LOGISTICS LTD under one registered business activity: Service activities incidental to air transportation (52.23 - SIC 2007).

PRODUCT LOGISTICS LTD is recorded as active on the Companies House register, and has been on it since 01/03/2010.

The most recent accounts Okredo holds cover 2023 and report net assets of £396.06K, total assets of £1.34M and total liabilities of £946.89K.

The most recent document on the record is dated 25/06/2026: Micro company accounts made up to 2025-12-31, 3 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 13/06/2027.

Companies House lists 11 officers (2 currently in post) and 2 people with significant control.