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Legend Products Group Limited
Legend Products Group Limited is an active company incorporated on 30 January 2015 with the registered office located in Northwich, Cheshire. Legend Products Group Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09415568
Private limited company
Age
10 years
Incorporated
30 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(9 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Legend Products Group Limited
Contact
Update Details
Address
C/O Thinkprint Cameron Court
Winnington
Northwich
Cheshire
CW8 4DU
England
Same address for the past
7 years
Companies in CW8 4DU
Telephone
01978760800
Email
Unreported
Website
Legendproducts.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Lianne Charn Thomson-Sproats
Director • PSC • British • Lives in England • Born in Nov 1988
Miss Georgia Louise Thomson
Director • British • Lives in England • Born in Oct 1996
Mrs Ella Jade Shelton
Director • British • Lives in England • Born in May 1991
Mr Lee Robert Thomson-Sproats
PSC • British • Lives in England • Born in Dec 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Health Products Limited
Mrs Ella Jade Shelton, Miss Georgia Louise Thomson, and 1 more are mutual people.
Dissolved
Physiotherapystore Limited
Mrs Ella Jade Shelton, Miss Georgia Louise Thomson, and 1 more are mutual people.
Dissolved
Ejt LLP
Mrs Ella Jade Shelton, Miss Georgia Louise Thomson, and 1 more are mutual people.
Dissolved
The Alternative Glass Company Limited
Mrs Ella Jade Shelton and Miss Georgia Louise Thomson are mutual people.
Dissolved
Savile Rogue London Limited
Miss Georgia Louise Thomson is a mutual person.
Dissolved
See All Mutual Companies
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
£9.22K
Increased by £5.79K (+169%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£25.72K
Decreased by £4.87K (-16%)
Total Liabilities
-£145.88K
Decreased by £109.95K (-43%)
Net Assets
-£120.16K
Increased by £105.08K (-47%)
Debt Ratio (%)
567%
Decreased by 269.06% (-32%)
See 10 Year Full Financials
Latest Activity
Mrs Lianne Charn Thomson-Sproats (PSC) Details Changed
1 Month Ago on 26 Sep 2025
Lee Robert Thomson-Sproats (PSC) Appointed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Mrs Lianne Charn Thomson-Sproats (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Ella Jade Shelton (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Georgia Louise Thomson (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Lee Robert Thomson-Sproats as a person with significant control on 26 September 2025
Submitted on 17 Oct 2025
Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 26 September 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 7 Feb 2025
Cessation of Ella Jade Shelton as a person with significant control on 2 July 2024
Submitted on 9 Jan 2025
Cessation of Georgia Louise Thomson as a person with significant control on 2 July 2024
Submitted on 9 Jan 2025
Change of details for Mrs Lianne Charn Thomson-Sproats as a person with significant control on 2 July 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
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Repayment History
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