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Uriah Heep Productions Limited

02499861

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Station Road, Linslade, Leighton Buzzard, LU7 2NA
Incorporated 08/05/1990

Previously known as

Unitdash Limited · until 21/11/1991

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Michael Frederick Box

director · Since 17/02/1997

MUSICIAN

BRITISH · ENGLAND · Age 79

Also on 3 other boards

Mr Russell Frederick Gilbrook

director · Since 01/06/2012

MUSICIAN

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Phil Lanzon

director · Since 01/06/2012

MUSICIAN

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Bernard Shaw

director · Since 01/06/2012

MUSICIAN

CANADIAN · ENGLAND · Age 70

Also on 1 other board

Mr David Gerrard Rimmer

director · Since 24/03/2015

MUSICIAN

BRITISH · ENGLAND · Age 57

Also on 1 other board

Michael Frederick Box

director · Since 17/02/1997

British · England · Age 79

Bernard Shaw

director · Since 01/06/2012

Canadian · England · Age 70

Russell Frederick Gilbrook

director · Since 01/06/2012

British · United Kingdom · Age 62

Phil Lanzon

director · Since 01/06/2012

British · United Kingdom · Age 76

David Gerrard Rimmer

director · Since 24/03/2015

British · England · Age 57

Former

Aspect Financial Services Limited

corporate secretary · Resigned 04/06/1992

Bernard Thomas Joseph Shaw

director · Resigned 09/11/2006

Sue Kerslake

secretary · Resigned 01/04/2007

Persha Sethi

secretary · Resigned 29/05/2009

Trevor Bolder

director · Resigned 21/05/2013

PSC Statements

no individual or entity with signficant control· 28/04/2017

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → 2 Station Road
2026-08-28

2 STATION ROAD

post town → Leighton Buzzard
2026-08-28

LEIGHTON BUZZARD

officer appointed → BOX, Michael Frederick
2026-08-28
officer appointed → GILBROOK, Russell Frederick
2026-08-28
officer appointed → LANZON, Phil
2026-08-28
officer appointed → RIMMER, David Gerrard
2026-08-28
officer appointed → SHAW, Bernard
2026-08-28

CompanyRankvs 7264+ SIC 96090 peers
77

Financial strength85th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£63k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£205k

Current Liabilities

£142k

Debtors

£65k

5avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£0
20251.45+£0
20251.45-£38k
20244.91-£6k
20232.09—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Director details changed

change person director company with change date

09/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20264 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20214 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20194 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20184 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20178 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20169 pages · PDF
Director details changed

change person director company

17/04/20162 pages · PDF
Director details changed

change person director company with change date

15/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20161 page · PDF
Director details changed

change person director company with change date

16/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20154 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20159 pages · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20144 pages · PDF
Director resigned

termination director company with name

11/09/20131 page · PDF
Shares allotted

capital allotment shares

11/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20138 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Director appointed

appoint person director company with name

05/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20114 pages · PDF
Shares allotted

capital allotment shares

03/05/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20114 pages · PDF
Address changed

change registered office address company with date old address

10/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20105 pages · PDF
Address changed

change registered office address company with date old address

30/04/20101 page · PDF
Director details changed

change person director company with change date

30/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20104 pages · PDF
287

legacy

10/06/20091 page · PDF
363a

legacy

02/06/20094 pages · PDF
288b

legacy

01/06/20091 page · PDF
287

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20093 pages · PDF
288b

legacy

13/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20084 pages · PDF
363a

legacy

08/09/20084 pages · PDF
287

legacy

22/07/20081 page · PDF
288a

legacy

02/01/20082 pages · PDF
288b

legacy

02/01/20081 page · PDF
363s

legacy

31/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20074 pages · PDF
363s

legacy

23/05/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/200510 pages · PDF
363s

legacy

10/05/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/200510 pages · PDF
287

legacy

24/03/20051 page · PDF
363s

legacy

10/05/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20049 pages · PDF
363s

legacy

30/07/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20039 pages · PDF
363s

legacy

27/06/20028 pages · PDF
288c

legacy

27/06/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20029 pages · PDF
363s

legacy

04/06/20017 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200110 pages · PDF
363s

legacy

26/05/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200010 pages · PDF
363s

legacy

27/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

02/04/199910 pages · PDF
363s

legacy

19/05/19984 pages · PDF
Accounts filed

accounts with accounts type full

14/04/199810 pages · PDF
363s

legacy

23/07/1997PDF
288a

legacy

17/07/19972 pages · PDF
288c

legacy

03/06/19971 page · PDF
Accounts filed

accounts with accounts type full

24/02/199711 pages · PDF
363s

legacy

22/05/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/03/199611 pages · PDF
363s

legacy

23/05/19954 pages · PDF
Accounts filed

accounts with accounts type small

30/03/199512 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
363s

legacy

08/06/1994PDF
Accounts filed

accounts with accounts type full

23/03/1994PDF
363s

legacy

23/06/1993PDF
Accounts filed

accounts with accounts type full

30/03/1993PDF