The Production Hire Company Ltd

Active04602430 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Owned by
Mark Andrew Neil
Accounts type
Total exemption full
Address
15 High Street
Brackley
NN13 7DH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2022
British
Born May 1972 (54)
Neil, Mark Andrew
Secretary · Appointed 1 May 2010
Director · Appointed 24 April 2003
British
Born September 1967 (59)
Officer history (6 former)
1 December 2022
Appointed Pyle, Tracy Dawn as Director
1 May 2010
Resigned Carruthers, Cherie Amy as Secretary
1 May 2010
Appointed Neil, Mark Andrew as Secretary
30 November 2006
Resigned Neil, Kerry Ann as Secretary
30 November 2006
Appointed Carruthers, Cherie Amy as Secretary
24 April 2003
Appointed Neil, Kerry Ann as Secretary
24 April 2003
Appointed Neil, Mark Andrew as Director
24 April 2003
Resigned Kinton, Allan William as Secretary
24 April 2003
Resigned Kinton, Robert Edward as Director
27 November 2002
Appointed Duport Secretary Limited as Corporate Nominee Secretary
27 November 2002
Resigned Duport Secretary Limited as Corporate Nominee Secretary
27 November 2002
Appointed Duport Director Limited as Corporate Director
27 November 2002
Resigned Duport Director Limited as Corporate Director
27 November 2002
Appointed Kinton, Allan William as Secretary
27 November 2002
Appointed Kinton, Robert Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£4,637,503
Cash
£131,973
Employees
9
Debt Ratio
25%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £647,220 £444,974 £659,883 £4,207,515 £4,435,185 £4,637,503
Balance sheet detail
202520242023202220212020
Fixed Assets£5,669,317£5,715,818£5,514,983£841,930£744,753£940,564
Current Assets£535,160£374,068£429,066£438,143£302,986£269,090
Debtors£403,187£190,686£52,070£102,890£54,291£115,694
Cash£131,973£183,382£376,996£335,253£248,695£153,396
Creditors (< 1 year)£505,256£210,627£373,017£410,549£459,202£378,984
Creditors (> 1 year)£0£11,250£36,250£71,502£25,971£32,612
Net Current Assets£29,904£163,441£56,049£27,594(£156,216)(£109,894)
Net Assets£4,637,503£4,435,185£4,207,515£659,883£444,974£647,220
Shareholder Funds£4,637,503£4,435,185£4,207,515£659,883£444,974£647,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates27 November 2025
5 March 2026Replacement filing for the appointment of a director
27 November 2025Total exemption full accounts28 February 2025
2 December 2024Confirmation statement with updates27 November 2024
23 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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