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Wordley Production Partners Limited

Wordley Production Partners Limited is an active company incorporated on 8 June 1998 with the registered office located in Luton, Bedfordshire. Wordley Production Partners Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03577315
Private limited company
Age
27 years
Incorporated 8 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Plaza 668 Hitchin Road
Luton
Bedfordshire
LU2 7XH
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was The Warehouse 1 High Street Penarth Cardiff CF64 1EY
Telephone
02920700590
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1982
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Feb 1972
Flaag Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flaag Group Ltd
Daniella Marie Parris and Sarah Jones are mutual people.
Active
Ymddiriedolaeth Nant Gwrtheyrn
Joanne Iwan is a mutual person.
Active
Wordley Advertising Ltd
Daniella Marie Parris, Joanne Iwan, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£536.49K
Decreased by £232.53K (-30%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£641.08K
Decreased by £597.93K (-48%)
Total Liabilities
-£360.34K
Decreased by £289.5K (-45%)
Net Assets
£280.74K
Decreased by £308.43K (-52%)
Debt Ratio (%)
56%
Increased by 3.76% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Flaag Group Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Ms Joanne Iwan Details Changed
1 Year Ago on 29 Oct 2024
Mrs Sarah Jones Details Changed
1 Year Ago on 29 Oct 2024
Mrs Daniella Marie Parris Details Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 10 Jun 2025
Change of details for Flaag Group Limited as a person with significant control on 29 October 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Nov 2024
Registered office address changed from The Warehouse 1 High Street Penarth Cardiff CF64 1EY to Plaza 668 Hitchin Road Luton Bedfordshire LU2 7XH on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Ms Joanne Iwan on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mrs Daniella Marie Parris on 29 October 2024
Submitted on 29 Oct 2024
Director's details changed for Mrs Sarah Jones on 29 October 2024
Submitted on 29 Oct 2024
Satisfaction of charge 035773150001 in full
Submitted on 1 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Mar 2024
Repayment History
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