Contract Production Limited

Active07050468 Private limited company
Incorporated
20 October 2009 (17 years)
Industry
Manufacture of loaded electronic boards (26120)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Llorel Limited
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Unit 1C
Thornton Road
Pickering
YO18 7JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born July 1980 (46)
Director · Appointed 7 March 2025
British
Born April 1970 (56)
Director · Appointed 3 November 2023
British
Born July 1965 (61)
Knight, Jason Martyn
Secretary · Appointed 2 December 2022
Norris, Simon
Director · Appointed 10 March 2017
British
Born June 1968 (58)
Director · Appointed 20 October 2009
British
Born August 1946 (80)
Officer history (6 former)
6 March 2026
Appointed Dawson, Lucy Emily as Director
30 April 2025
Resigned Quaglia, Giovanni Battista as Director
7 March 2025
Appointed Wallis, Daren Simon as Director
25 March 2024
Resigned Wallis, Angela Michelle as Director
3 November 2023
Appointed Chiles, Andrew Michael as Director
2 May 2023
Appointed Quaglia, Giovanni Battista as Director
2 December 2022
Appointed Knight, Jason Martyn as Secretary
2 December 2022
Resigned Wallis, Lynda as Secretary
28 February 2018
Resigned Wallis, Alan Dudley as Director
10 March 2017
Appointed Norris, Simon as Director
31 May 2013
Resigned Frankish, Karl Dieter as Director
28 March 2013
Resigned Atkins, John as Director
1 June 2011
Appointed Atkins, John as Director
1 December 2010
Appointed Wallis, Angela Michelle as Director
23 November 2009
Appointed Frankish, Karl Dieter as Director
20 October 2009
Appointed Wallis, Alan Dudley as Director
20 October 2009
Appointed Wallis, Lynda as Secretary
20 October 2009
Appointed Wallis, Lynda Mary as Director

Ownership 1 active

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

Llorel Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02576210
Former controllers (2)
19 October 2019
Ceased Daren Simon Wallis — Owns 25–50% of shares
19 October 2019
Ceased Lynda Mary Wallis — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£485,137
Cash
£146,190
Employees
42
Debt Ratio
77%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £341,410 £445,799 £477,780 £511,514 £541,883 £485,137
Balance sheet detail
202520242023202220212020
Fixed Assets£354,443£298,392£292,629£360,700£316,613£204,698
Current Assets£1,754,606£1,710,127£1,525,805£1,372,635£1,335,890£1,079,746
Debtors£697,662£512,437£495,995£535,599£652,453£491,734
Cash£146,190£358,119£101,865£50,317£59,236£83,544
Creditors (< 1 year)£1,101,080£951,728£749,330£1,001,814£1,101,399£838,355
Creditors (> 1 year)£436,416£438,665£483,496£189,832£48,926£74,592
Net Current Assets£653,526£758,399£776,475£370,821£234,491£241,391
Net Assets£485,137£541,883£511,514£477,780£445,799£341,410
Shareholder Funds£485,137£541,883£511,514£477,780£445,799£341,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Appointment of a director
5 November 2025Unaudited abridged accounts31 March 2025
6 October 2025Confirmation statement with no updates6 October 2025
18 August 2025Satisfaction of a charge in full
1 May 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?