Production Gear Limited

Active05576712 Private limited company
Incorporated
28 September 2005 (21 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Retail sale of audio and video equipment in specialised stores (47430)
Support activities to performing arts (90020)
Directors
Steven William Graham
Owned by
Steven William Graham
Accounts type
Micro entity
Region
East of England
Address
Unit 2
Mundells Court
Welwyn Garden City
AL7 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Steven William
Secretary · Appointed 27 January 2020
Graham, Steven William
Director · Appointed 28 September 2005
British
Born June 1972 (54)
Officer history (6 former)
27 January 2020
Resigned Beer, Simon Edward as Director
27 January 2020
Resigned Beer, Simon Edward as Secretary
27 January 2020
Appointed Graham, Steven William as Secretary
16 December 2013
Resigned Catton Orr, Edward James as Director
13 February 2006
Resigned Barker, Philip as Director
28 September 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
28 September 2005
Appointed Barker, Philip as Director
28 September 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 September 2005
Appointed Catton Orr, Edward James as Director
28 September 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 2005
Appointed Beer, Simon Edward as Secretary
28 September 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
28 September 2005
Appointed Beer, Simon Edward as Director
28 September 2005
Appointed Graham, Steven William as Director

Ownership 1 active

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

Steven William Graham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
21 January 2021
Ceased Simon Edward Beer — Owns 25–50% of shares

Financials

Net Assets
£111,433
Employees
7
Debt Ratio
60%
Current Ratio
1.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 (£18,005) £30,281 £85,334 £94,566 £111,433
Balance sheet detail
202420232022202120202019
Fixed Assets£5,279£4,960£1,504£2,078£2,282£3,636
Current Assets£271,103£366,372£391,182£358,759£443,661£273,830
Debtors£58,897£99,376£175,141£96,618
Cash£164,140£134,839£178,786£91,469
Creditors (< 1 year)£150,819£245,655£270,105£288,309£413,948£298,794
Creditors (> 1 year)£25,263£31,111£37,247£42,247£50,000
Net Current Assets£131,417£120,717£121,077£70,450£29,713(£24,964)
Net Assets£111,433£94,566£85,334£30,281(£18,005)
Shareholder Funds£111,433£94,566£85,334£30,281(£18,005)(£21,328)

What Production Gear say about themselves

“UK supplier of broadcast and professional camera equipment. Lighting, grip, lenses, tripods, audio, power and used kit from the brands the industry trusts.”

— from productiongear.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
28 April 2026Secretary's details changed
27 April 2026Director's details changed
27 April 2026Change of details for a person with significant control
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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