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Production Resource Group (Europe) Limited

Production Resource Group (Europe) Limited is an active company incorporated on 21 February 1995 with the registered office located in Birmingham, Worcestershire. Production Resource Group (Europe) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03024622
Private limited company
Age
30 years
Incorporated 21 February 1995
Size
Unreported
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
The Cofton Centre Groveley Lane
Longbridge
Birmingham
West Midlands
B31 4PT
Same address for the past 17 years
Telephone
01217666400
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in United States • Born in Apr 1970
Director • Coo • Canadian • Lives in England • Born in Mar 1965
Secretary • Accountant • British • Lives in England • Born in Mar 1968
Mr Jeremiah Joseph Harris
PSC • American • Lives in United States • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Production Resource Group UK Ltd
Richard Mark Williams and are mutual people.
Active
Production Resource Group UK Holdings Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Verrents UK Limited
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Production Resource Group Scotland Ltd
Richard Mark Williams and Mr Gary Glen Boyd are mutual people.
Active
Aurora Lighting Hire Limited
Richard Mark Williams is a mutual person.
Active
Entertainment Property Ltd
Richard Mark Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.22M
Decreased by £3.55M (-52%)
Turnover
£55.3M
Increased by £397K (+1%)
Employees
190
Increased by 25 (+15%)
Total Assets
£48.91M
Increased by £134K (0%)
Total Liabilities
-£78.62M
Increased by £5.67M (+8%)
Net Assets
-£29.72M
Decreased by £5.54M (+23%)
Debt Ratio (%)
161%
Increased by 11.19% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Richard Mark Williams Resigned
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Ian Dunhill Appointed
1 Year 7 Months Ago on 31 Jan 2024
Richard Mark Williams Resigned
1 Year 7 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Richard Mark Williams (PSC) Resigned
2 Years 6 Months Ago on 20 Feb 2023
Jeremiah Joseph Harris (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Richard Mark Williams as a secretary on 23 January 2025
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Richard Mark Williams as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Ian Dunhill as a director on 31 January 2024
Submitted on 31 Jan 2024
Notification of Jeremiah Joseph Harris as a person with significant control on 20 February 2023
Submitted on 12 Dec 2023
Cessation of Richard Mark Williams as a person with significant control on 20 February 2023
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 27 Feb 2023
Repayment History
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