Filing status
- Accounts due
- 29 January 2028
- Last accounts
- 29 April 2026
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Prototype Productions Limited
- Incorporated
- 21 January 1998 (28 years)
- Industry
- Machining (25620)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 3A Woodway FarmBicester Road Long CrendonAylesburyHP18 9EP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Tack, Julie
Secretary · Appointed 19 December 2018
British
Born August 1968 (58)
British
Born August 1968 (58)
Officer history (10 former)
19 December 2018
Appointed Tack, Julie as Secretary
19 December 2018
19 December 2018
Resigned Osborne, Mary Anne as Director
19 December 2018
Resigned Osborne, Mary Anne as Secretary
19 December 2018
Resigned Osborne, Timothy John as Director
18 December 2018
19 March 2014
Appointed Osborne, Mary Anne as Director
7 October 2007
Appointed Osborne, Mary Anne as Secretary
31 August 2007
Resigned Blakeney, Nicholas David Wiliam as Director
31 August 2007
Resigned Blakeney, Nicholas David Wiliam as Secretary
6 May 1998
Appointed Blakeney, Nicholas David Wiliam as Director
6 May 1998
Appointed Osborne, Timothy John as Director
6 May 1998
Appointed Blakeney, Nicholas David Wiliam as Secretary
6 May 1998
6 May 1998
2 March 1998
2 March 1998
2 March 1998
2 March 1998
2 March 1998
21 January 1998
21 January 1998
21 January 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11495220
British
Born August 1968 (58)
British
Born August 1968 (58)
Former controllers (1)
19 December 2018
Ceased Timothy John Osborne — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 29 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,012,981
- Cash
- £534,559
- Employees
- 9
- Debt Ratio
- 38%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £487,493 | £391,835 | £312,946 | £266,706 | £131,029 | £100,105 | £130,869 |
| Current Assets | £1,143,999 | £731,680 | £634,265 | £552,777 | £439,685 | £375,734 | £370,193 |
| Debtors | £592,657 | £317,872 | £289,252 | £226,389 | |||
| Cash | £534,559 | £389,012 | £339,322 | £319,418 | |||
| Creditors (< 1 year) | £458,872 | £279,614 | £204,828 | £285,291 | £233,459 | £148,450 | £131,902 |
| Creditors (> 1 year) | £104,997 | £89,812 | £121,134 | £70,567 | |||
| Net Current Assets | £685,127 | £452,066 | £429,437 | £267,486 | £206,226 | £227,284 | £238,291 |
| Net Assets | £1,012,981 | £652,577 | £552,948 | £422,314 | £314,180 | £305,231 | £347,002 |
| Shareholder Funds | £1,012,981 | £652,577 | £552,948 | £422,314 | £314,180 | £305,231 | £347,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Unaudited abridged accounts | 29 April 2026 | ||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed |
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