Ltd Facts The UK company register, as filed

Register entry · No. 08079387

PRODUCTION NORTH (HOLDINGS) LTD

Active Private Limited Company Incorporated 22 May 2012

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,498,844.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, UNITED KINGDOM, LS25 2GH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PRODUCTION NORTH (HOLDINGS) LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £122,502 £1,498,844 1
31 Aug 2024 not published not published £122,590 £1,498,932 2
31 Aug 2023 not published not published £644,076 £2,177,618 2
31 Aug 2022 not published not published £682,172 £2,178,322 2
31 Aug 2021 * not published not published £832,294 £2,178,919 2

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • I.B. Whitehead · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Iain Bernard Whitehead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1968 British · England
Mrs Lisa Whitehead Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Jul 2024 — June 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PRODUCTION NORTH (HOLDINGS) LTD still trading?

The register shows PRODUCTION NORTH (HOLDINGS) LTD as active.

What does PRODUCTION NORTH (HOLDINGS) LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PRODUCTION NORTH (HOLDINGS) LTD set up?

It was incorporated on 22 May 2012.

When are PRODUCTION NORTH (HOLDINGS) LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is PRODUCTION NORTH (HOLDINGS) LTD's next confirmation statement due?

By 5 June 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. NI618536 ERE LPS HOLDINGS LTD Active Private Limited Company Inc. 22 May 2013 64209 · Activities of other holding companies n.e.c.
  2. 08538356 ALL DAWN HOMES LTD Active Private Limited Company Inc. 21 May 2013 64209 · Activities of other holding companies n.e.c.
  3. 08538615 CRUMB REAL ESTATE LIMITED Active Private Limited Company Inc. 21 May 2013 64209 · Activities of other holding companies n.e.c.
  4. 08538579 OTCX LTD Active Private Limited Company Inc. 21 May 2013 64209 · Activities of other holding companies n.e.c.
  5. 08538303 THALIA MK HOLDCO LIMITED Active Private Limited Company Inc. 21 May 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House