Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Production Group Leasing Limited
- Incorporated
- 9 April 1999 (27 years)
- Previously known as
- Production Group Leasing Limited Ltd (until 14 March 2023)Big Hand Leasing Limited (until 1 February 2023)Lowena Leasing Limited (until 20 February 2013)Earlier: Primopost Leasing Limited
- Industry
- Financial leasing (64910)
- Owned by
- Andrew Richard James Foster
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Whitfield Green FarmHague StreetGlossopSK13 7PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Warburton, Hannah
Secretary · Appointed 7 February 2013
Director · Appointed 7 February 2013
Also at Gin Clear Subco Ltd (proposed for strike-off), Gin Clear Limited, Luditall Ltd · more companies
British
Born November 1965
Director · Appointed 11 November 2012
British
Born May 1966 (60)
Officer history (6 former)
15 February 2024
23 March 2022
7 February 2013
7 February 2013
Appointed Warburton, Hannah as Secretary
14 December 2012
Resigned Bearman, Caroline as Secretary
12 November 2012
12 November 2012
Resigned Bearman, Caroline as Director
11 November 2012
9 April 1999
9 April 1999
9 April 1999
9 April 1999
Appointed Bearman, Caroline as Director
9 April 1999
9 April 1999
Appointed Bearman, Caroline as Secretary
9 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08344000
British
Born May 1966 (60)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Lucid Event Technologies Limited Owns 75–100% of shares
Production Services Group Ltd Owns 75–100% of shares
Eqbi Limited Owns 50–75% of shares
Psi Production Services Limited Owns 50–75% of shares
Psi Services Group Limited Owns 50–75% of shares
Production Group Leasing Limited This company Owns 75–100% of shares
Special Project Resources Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £774,723 | £382,996 | £113,090 | £159,498 | £204,119 | |
| Debtors | £99,202 | £148,778 | £184,286 | |||
| Cash | £13,888 | £10,720 | £19,833 | |||
| Creditors (< 1 year) | £715,339 | £334,939 | £291,976 | £59,941 | £107,360 | £121,696 |
| Creditors (> 1 year) | £0 | £30,501 | ||||
| Net Current Assets | £59,384 | £48,057 | £53,149 | £52,138 | £82,423 | |
| Net Assets | £52,138 | £51,922 | ||||
| Shareholder Funds | £59,384 | £48,057 | £53,149 | £52,138 | £51,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 November 2025 | Notification of a person with significant control | 2 | ||
| 2 May 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 18 March 2025 | Current accounting period extended | 1 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 |
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