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Functional Productions Limited

Functional Productions Limited is an active company incorporated on 21 February 2019 with the registered office located in Saffron Walden, Essex. Functional Productions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11839358
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
Lewis House
Great Chesterford Court
Great Chesterford
Essex
CB10 1PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Apr 1972
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Aug 1976
Director • Investment Manager • British • Lives in England • Born in Sep 1992
Alimentary Innervations Limited
PSC
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Mutual Companies
Alimentary Innervations Limited
Arif Ahmed, Philip Michael Clarke, and 2 more are mutual people.
Active
Functional Gut Diagnostics Limited
Arif Ahmed, Philip Michael Clarke, and 2 more are mutual people.
Active
Functional Gut Bidco Limited
Arif Ahmed, Philip Michael Clarke, and 1 more are mutual people.
Active
British Smaller Companies VCT2 Plc
Arif Ahmed is a mutual person.
Active
Q Holdings Norwich Limited
Samir Rea is a mutual person.
Active
Greystoke Advisory Services Limited
Arif Ahmed is a mutual person.
Active
Hobson Consulting Limited
Dr Anthony Robert Hobson is a mutual person.
Active
The Blueprint Method Ltd
Philip Michael Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£145.19K
Increased by £144.38K (+17802%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.7K
Increased by £312.08K (+1019%)
Total Liabilities
-£118.28K
Increased by £107.24K (+971%)
Net Assets
£224.42K
Increased by £204.84K (+1046%)
Debt Ratio (%)
35%
Decreased by 1.54% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Charge Satisfied
9 Months Ago on 28 Mar 2025
Mr Philip Michael Clarke Appointed
10 Months Ago on 10 Mar 2025
Arif Ahmed Appointed
10 Months Ago on 10 Mar 2025
Samir Rea Appointed
10 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 10 Mar 2025
New Charge Registered
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Dr Anthony Robert Hobson Details Changed
10 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Nov 2025
Satisfaction of charge 118393580001 in full
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Appointment of Samir Rea as a director on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Arif Ahmed as a director on 10 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Philip Michael Clarke as a director on 10 March 2025
Submitted on 13 Mar 2025
Registration of charge 118393580002, created on 10 March 2025
Submitted on 11 Mar 2025
Registration of charge 118393580003, created on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Repayment History
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