Founded in 2010, Product Care Group, classified under reg no. 07272954 is an active company. Currently registered at Green Bank Business Park Swan Lane WN2 4AY, Wigan the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since December 13, 2021 Product Care Group Limited is no longer carrying the name Matchstick Men.
The company has 7 directors, namely Scott G., John C. and Darren V. and others. Of them, Simone F., Gavin H., Stephen S. have been with the company the longest, being appointed on 3 June 2010 and Scott G. has been with the company for the least time - from 19 July 2021. Currenlty, the company lists one former director, whose name is Olivia H. and who left the the company on 19 July 2021. In addition, there is one former secretary - Elaine H. who worked with the the company until 1 December 2017.
| Office Address | Green Bank Business Park Swan Lane |
| Office Address2 | Hindley Green |
| Town | Wigan |
| Post code | WN2 4AY |
| Country of origin | United Kingdom |
| Registration Number | 07272954 |
| Date of Incorporation | Thu, 3rd Jun 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 20 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 03 June 2010
Position: Director
Appointed: 03 June 2010
Position: Director
Appointed: 03 June 2010
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Hamer Capital Ventures Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hamer Capital Ventures Limited that entered Bolton as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Gavin H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hamer Capital Ventures Limited
2 Lostock Hall Gardens, Lostock, Bolton, Lancashire, BL6 4GS, United Kingdom
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11831796 |
| Notified on | 7 March 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Hamer Capital Ventures Limited
2 Lostock Hall Gardens, Lostock, Bolton, Lancashire, BL6 4GS
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11831796 |
| Notified on | 7 March 2019 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Gavin H.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2022 |
| Nature of control: |
significiant influence or control |
| Matchstick Men | December 13, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 37 674 | 50 860 |
| Current Assets | 794 163 | 371 832 |
| Debtors | 756 489 | 320 972 |
| Net Assets Liabilities | 454 078 | 290 979 |
| Other Debtors | 76 458 | 261 406 |
| Property Plant Equipment | 96 169 | 70 596 |
| Total Inventories | 14 278 407 | 16 565 467 |
| Other | ||
| Accrued Liabilities Deferred Income | 3 008 926 | 585 418 |
| Accumulated Amortisation Impairment Intangible Assets | 162 | 455 371 |
| Accumulated Depreciation Impairment Property Plant Equipment | 49 764 | 73 337 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 59 311 | |
| Administrative Expenses | 10 278 898 | 10 613 611 |
| Amounts Owed To Group Undertakings | 5 104 158 | 3 946 473 |
| Average Number Employees During Period | 6 | 6 |
| Bank Borrowings | 823 975 | 1 902 957 |
| Bank Borrowings Overdrafts | 4 748 566 | 6 669 378 |
| Bank Overdrafts | 45 220 | |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 103 308 | 48 833 |
| Cash Cash Equivalents | 3 841 060 | 2 217 730 |
| Corporation Tax Payable | 287 238 | 545 012 |
| Corporation Tax Recoverable | 71 663 | 50 461 |
| Cost Sales | 59 677 790 | 59 680 926 |
| Creditors | 6 767 637 | 6 090 618 |
| Current Tax For Period | 1 050 174 | 908 499 |
| Deferred Tax Asset Debtors | 11 520 | 3 998 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 41 585 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 20 109 | -79 062 |
| Derivative Liabilities | 987 355 | |
| Distribution Costs | 929 637 | 493 222 |
| Dividends Paid Classified As Financing Activities | -1 944 537 | -576 397 |
| Dividends Paid To Owners Parent Classified As Financing Activities | -1 944 537 | -576 397 |
| Finance Lease Liabilities Present Value Total | 9 091 | 21 097 |
| Finance Lease Payments Owing Minimum Gross | 41 302 | 21 142 |
| Finished Goods Goods For Resale | 14 278 407 | 16 565 467 |
| Fixed Assets | 6 451 594 | 6 426 021 |
| Further Item Tax Increase Decrease Component Adjusting Items | 46 410 | -18 910 |
| Future Finance Charges On Finance Leases | 498 | 45 |
| Gain Loss From Sales Investment Properties Recognised In Profit Or Loss | -7 165 | |
| Gain Loss On Disposals Property Plant Equipment | -5 415 | -12 319 |
| Government Grant Income | 122 438 | 5 401 |
| Impairment Loss Reversal On Investments | 2 020 987 | -1 351 123 |
| Income Taxes Paid Refund Classified As Operating Activities | -1 442 944 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -63 088 | -55 529 |
| Increase From Amortisation Charge For Year Intangible Assets | 55 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 227 | |
| Intangible Assets | 58 180 | 58 180 |
| Intangible Assets Gross Cost | 58 180 | 58 180 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 154 747 | 241 451 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 13 399 | 1 602 |
| Interest Paid Classified As Operating Activities | -170 789 | -243 118 |
| Interest Payable Similar Charges Finance Costs | 170 789 | 243 118 |
| Investments Fixed Assets | 6 297 245 | 6 297 245 |
| Investments In Subsidiaries | 6 297 245 | 6 297 245 |
| Net Cash Generated From Operations | -904 381 | |
| Other Creditors | 3 588 417 | 32 074 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 217 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 654 | |
| Other Disposals Intangible Assets | 810 | |
| Other Disposals Property Plant Equipment | 2 000 | |
| Other Remaining Borrowings | 3 103 037 | |
| Payments To Acquire Own Shares | -5 484 938 | |
| Payments To Redeem Own Shares | -40 290 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 136 351 | 72 865 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 990 764 | 9 105 |
| Profit Loss | 1 405 612 | 5 938 526 |
| Property Plant Equipment Gross Cost | 145 933 | 143 933 |
| Redemption Shares Decrease In Equity | 40 290 | |
| Social Security Costs | 81 901 | 74 339 |
| Staff Costs Employee Benefits Expense | 796 379 | 801 116 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 042 | 8 569 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 761 | -10 328 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 621 | 3 494 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 048 780 | 773 908 |
| Total Borrowings | 4 748 566 | 9 772 415 |
| Total Current Tax Expense Credit | 987 086 | 852 970 |
| Total Deferred Tax Expense Credit | 61 694 | -79 062 |
| Trade Creditors Trade Payables | 6 332 | 10 193 591 |
| Trade Debtors Trade Receivables | 9 942 216 | 11 269 921 |
| Turnover Revenue | 78 149 241 | 73 313 807 |
| Wages Salaries | 578 127 | 653 912 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to June 25, 2023 filed on: 19th, December 2023 |
accounts | Free Download (41 pages) |
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