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Origin Products Limited

Origin Products Limited is an active company incorporated on 29 September 1980 with the registered office located in . Origin Products Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01519311
Private limited company
Age
45 years
Incorporated 29 September 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Origin Products Limited
Contact Update Details
Address
3rd Floor The Porter Building
1 Brunel Way
Slough
Berkshire
SL1 1FQ
England
Same address for the past 5 years
Telephone
02087467598
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Moore
Director • Attorney • American • Lives in United States • Born in Jan 1969
Mr Michael Joseph Pellegrino
Director • Expert Counsel & ASST General Counsel • American • Lives in United States • Born in Dec 1979
Prashant Bapna
Director • Finance Director • Indian • Lives in England • Born in May 1973
Michael Brian Hick
Director • Sales Director • British • Lives in England • Born in Aug 1978
Sukhjiwan Kaur Tung
Secretary • Solicitor • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.W. Spear & Sons Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 3 more are mutual people.
Active
Mattel U.K. Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Beta MGL Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Mattel UK Holdings Limited
Sukhjiwan Kaur Tung, Michael Brian Hick, and 2 more are mutual people.
Active
Gullane (Thomas) Limited
Prashant Bapna and Mr Michael Moore are mutual people.
Active
Prism Art & Design Limited
Prashant Bapna and Mr Michael Moore are mutual people.
Active
Gullane Entertainment Limited
Prashant Bapna and Mr Michael Moore are mutual people.
Active
Gullane (Productions) Limited
Prashant Bapna and Mr Michael Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£189K
Increased by £7K (+4%)
Total Liabilities
-£41K
Increased by £1K (+3%)
Net Assets
£148K
Increased by £6K (+4%)
Debt Ratio (%)
22%
Decreased by 0.28% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Mr Michael Moore Appointed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
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Get Credit Report
Discover Origin Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 1 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Appointment of Mr Michael Moore as a director on 8 March 2022
Submitted on 8 Mar 2022
Confirmation statement made on 20 October 2021 with no updates
Submitted on 25 Oct 2021
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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