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Contract Production Limited

Contract Production Limited is an active company incorporated on 20 October 2009 with the registered office located in Pickering, North Yorkshire. Contract Production Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07050468
Private limited company
Age
16 years
Incorporated 20 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 October 2025 (25 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 1c Thornton Road
Pickering
YO18 7JB
England
Same address for the past 6 years
Telephone
01751475950
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Aug 1946
Director • British • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Apr 1970
Director • Production Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus Research Plc
Mrs Lynda Mary Wallis, Giovanni Battista Quaglia, and 1 more are mutual people.
Active
Pulsar Instruments Plc
Mrs Lynda Mary Wallis and Daren Simon Wallis are mutual people.
Active
Llorel Limited
Mrs Lynda Mary Wallis and Daren Simon Wallis are mutual people.
Active
Aced Portfolio Ltd
Angela Michelle Wallis and Daren Simon Wallis are mutual people.
Active
Scientific Measurements Limited
Mrs Lynda Mary Wallis and Daren Simon Wallis are mutual people.
Active
Corellian Group Ltd
Daren Simon Wallis is a mutual person.
Active
Acoustic Instruments International Limited
Daren Simon Wallis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£358.12K
Increased by £256.25K (+252%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 16 (+55%)
Total Assets
£2.01M
Increased by £190.09K (+10%)
Total Liabilities
-£1.47M
Increased by £159.72K (+12%)
Net Assets
£541.88K
Increased by £30.37K (+6%)
Debt Ratio (%)
73%
Increased by 1.15% (+2%)
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Charge Satisfied
2 Months Ago on 18 Aug 2025
Giovanni Battista Quaglia Resigned
6 Months Ago on 30 Apr 2025
Mr Daren Simon Wallis Appointed
7 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Angela Michelle Wallis Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Andrew Michael Chiles Appointed
1 Year 12 Months Ago on 3 Nov 2023
Mr Simon Norris Details Changed
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Satisfaction of charge 070504680001 in full
Submitted on 18 Aug 2025
Termination of appointment of Giovanni Battista Quaglia as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Daren Simon Wallis as a director on 7 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 11 Oct 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Termination of appointment of Angela Michelle Wallis as a director on 25 March 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Simon Norris on 3 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Andrew Michael Chiles as a director on 3 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 10 Oct 2023
Repayment History
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