Engineering Productions (Pudsey) 1987 Limited

Active00384371 Private limited company
Incorporated
14 December 1943 (82 years)
Industry
Activities of head offices (70100)
Owned by
Steven Swallow
Accounts type
Total exemption full
Region
Yorkshire
Address
Carlton House
Grammar School Street
Bradford
BD1 4NS

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2012
British
Born May 1983 (43)
Director · Appointed 13 December 2012
British
Born February 1981 (45)
Director · Appointed 5 April 2012
British
Born April 1953 (73)
Swallow, Patricia Helen
Secretary · Appointed 17 April 2009
British
Director
British
Born April 1951 (75)
Officer history (6 former)
13 December 2012
Appointed Ruzic, Hannah Louise as Director
13 December 2012
Appointed Swallow, James Lawrence as Director
5 April 2012
Appointed Swallow, Patricia Helen as Director
5 April 2012
Resigned Swallow, Keith as Director
17 April 2009
Appointed Swallow, Patricia Helen as Secretary
17 April 2009
Resigned Swallow, Michael as Secretary
17 April 2009
Resigned Swallow, Michael as Director
25 March 2004
Appointed Swallow, Michael as Secretary
25 March 2004
Resigned Swallow, Patricia as Secretary
28 January 2002
Resigned Swallow, Lawrence as Director
1 February 1993
Appointed Swallow, Patricia as Secretary
1 February 1993
Resigned Swallow, Michael as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1951 (75)

Holdings 1

Companies where Engineering Productions (Pudsey) 1987 Limited is registered as a person with significant control

Active
Former controllers (3)
5 April 2022
Ceased Patricia Helen Swallow — Owns 25–50% of shares
6 April 2016
Ceased Hannah Louise Swallow — Has significant influence or control
6 April 2016
Ceased James Lawrence Swallow — Has significant influence or control

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,797,158
Cash
£1,300
Debt Ratio
24%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,236,793 £2,296,364 £2,251,583 £2,114,719 £1,942,469 £1,797,158
Balance sheet detail
202520242023202220212020
Fixed Assets£1,652,216£1,665,509£1,678,829£1,692,183£881,178£806,175
Current Assets£719,454£706,979£731,298£767,511£1,568,084£1,693,657
Debtors£718,154£705,745£728,613£766,635£1,567,356£1,516,716
Cash£1,300£1,234£2,685£876£728£176,941
Creditors (< 1 year)£526,178£384,721£234,490£129,584£79,982£246,059
Creditors (> 1 year)£1,775£12,236£23,437£33,387£41,667
Net Current Assets£193,276£322,258£496,808£637,927£1,488,102£1,447,598
Net Assets£1,797,158£1,942,469£2,114,719£2,251,583£2,296,364£2,236,793
Shareholder Funds£1,797,158£1,942,469£2,114,719£2,251,583£2,296,364£2,236,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 March 2025
13 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Previous accounting period shortened
27 January 2025Director's details changed
3 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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