PRODUCT 1 RECEIVABLES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Burgess Hodgson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In this context, the directors have evaluated the going concern status of the Group and Company and concluded that the Group and Company has the resources to continue operations as a going concern, in particular the group benefits from its c£325m financing facility to support future expansion of the Group advances book (which has grown the revenue year on year) and benefitted from £12m equity raised in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-06-07 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-06-07 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-06-07 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-06-07 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-25 | CH01 | officers | Change person director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-17 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-17 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | CH01 | officers | Change person director company with change date | |
| 2022-09-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-06-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one