Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Production North (Holdings) Ltd
- Incorporated
- 22 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lisa WhiteheadIain Bernard Whitehead
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 11 Fusion Court Aberford RoadGarforthLeedsLS25 2GH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2012
Also at Production North Limited · more companies
British
Born February 1968 (58)
Officer history (1 former)
8 July 2024
22 May 2012
22 May 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Whitehead
Individual · Notified 8 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (1)
8 July 2024
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,498,844
- Cash
- £122,502
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,376,000 | £1,376,000 | £1,201,000 | £1,201,000 | £1,201,000 | £1,201,000 | £1,201,000 |
| Current Assets | £122,844 | £123,432 | £977,093 | £977,697 | £978,294 | £1,000,679 | £922,711 |
| Debtors | £342 | £842 | £333,017 | £295,525 | £146,000 | £46,500 | £47,000 |
| Cash | £122,502 | £122,590 | £644,076 | £682,172 | £832,294 | £954,179 | £875,711 |
| Creditors (< 1 year) | £500 | £475 | £375 | £375 | £22,307 | £37,306 | |
| Net Current Assets | £122,844 | £122,932 | £976,618 | £977,322 | £977,919 | £978,372 | £885,405 |
| Net Assets | £1,498,844 | £1,498,932 | £2,177,618 | £2,178,322 | £2,178,919 | £2,179,372 | £2,086,405 |
| Shareholder Funds | £1,498,844 | £1,498,932 | £2,177,618 | £2,178,322 | £2,178,919 | £2,179,372 | £2,086,405 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 20 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 6 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 15 October 2024 | Purchase of own shares |
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