Production Park Ltd

Active05685773 Private limited company
Incorporated
24 January 2006 (20 years)
Previously known as
Dark Arches Holdings Limited (until 19 October 2015)
Lite Structures (Holdings) Limited (until 28 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Unit 53 Lidgate Crescent
South Kirkby
Pontefract
WF9 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
20
Outstanding
11
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2016
British
Born December 1981 (44)
Director · Appointed 19 February 2016
British
Born September 1981 (45)
Director · Appointed 31 December 2010
British
Born August 1987 (39)
Director · Appointed 24 January 2006
British
Born April 1957 (69)
Officer history (8 former)
15 January 2020
Resigned Hussain, Mansoor Mahmood as Director
13 April 2018
Appointed Hussain, Mansoor Mahmood as Director
19 February 2016
Appointed Tucknott, Mark Richard as Director
19 February 2016
Appointed Brooks, Lee Robert as Director
31 December 2010
Resigned Park, Tracy as Secretary
31 December 2010
Appointed Brooks, Ben Hayden as Director
20 December 2007
Resigned Below, Paul Kay as Secretary
20 December 2007
Appointed Park, Tracy as Secretary
20 December 2007
Resigned Jagger, John as Director
20 December 2007
Resigned Below, Paul Kay as Director
8 June 2007
Resigned Heneghan, Mark as Director
1 September 2006
Appointed Heneghan, Mark as Director
24 January 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
24 January 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
24 January 2006
Appointed Below, Paul Kay as Secretary
24 January 2006
Appointed Brooks, Adrian as Director
24 January 2006
Appointed Below, Paul Kay as Director
24 January 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Appointed Jagger, John as Director
24 January 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11865391
Former controllers (2)
12 April 2019
Ceased Adrian Brooks — Owns 25–50% of shares
12 April 2019
Ceased Adrian Brooks — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BTS Worldwide Ltd Owns 75–100% of shares
MTRS Hire Limited Owns 75–100% of shares
Sit Down Limited Owns 75–100% of shares
Production Park Ltd This company Owns 75–100% of shares
1903 Hooton Pagnell Ltd In liquidationOwns 25–50% of shares
Academy of Live Technology Ltd Owns 75–100% of shares
Cato Music Limited Owns 75–100% of shares
Full3sixty Limited Owns 75–100% of shares
Production Park Campus Limited Owns 75–100% of shares
Production Park Progress Ltd Owns 75–100% of shares

Financials

Net Assets
£6,179,203
Cash
£852,825
Profit Before Tax
£112,486
Debt Ratio
79%
Current Ratio
1.8x
Return on Equity
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,865,106 £4,227,223 £5,230,085 £5,836,098 £6,179,203
Balance sheet detail
20242023202120202019
Fixed Assets£16,093,826£16,731,717£14,234,273£13,460,619£12,541,174
Current Assets£12,739,214£14,841,840£14,011,165£1,875,678£7,210,218
Debtors£11,863,459£14,103,187£10,675,467£1,787,532£2,079,113
Cash£852,825£715,723£3,312,768£60,216£5,131,105
Creditors (< 1 year)£6,949,602£3,585,895£2,886,625£2,462,470£1,626,425
Creditors (> 1 year)£15,149,275£21,365,985£19,496,507£7,904,749£12,613,136
Net Current Assets£5,789,612£11,255,945£11,124,540(£586,792)£5,583,793
Net Assets£6,179,203£5,836,098£5,230,085£4,227,223£4,865,106
Shareholder Funds£6,179,203£5,836,098£5,230,085£4,227,223£4,865,106

Turnover£1,483,997£1,105,024£1,134,029
Cost of Sales£48,848£61,594
Gross Profit£1,422,403
Admin Expenses£2,716,138£3,785,272£2,236,577£1,450,716£2,290,205
Staff Costs£952,293£895,345£701,626£410,631£243,539
Operating Profit(£466,297)(£225,260)(£1,156,176)
Profit Before Tax£112,486£383,110£116,636(£239,303)£1,019,962
Tax(£230,619)(£35,389)(£109,634)£110,741£117,258
Profit for Period£343,105£418,499£226,270(£350,044)£902,704

Filings 142

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates23 January 2026
7 August 2025Full accounts31 December 2024
23 January 2025Confirmation statement with no updates23 January 2025
29 August 2024Full accounts31 December 2023
Show all 142 filings

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