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Production Park Ltd

05685773

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 11 outstanding charges (-10)

Details

Unit 53 Lidgate Crescent, South Kirkby, Pontefract, WF9 3NR
Incorporated 24/01/2006

Previously known as

Dark Arches Holdings Limited · until 19/10/2015
Lite Structures (Holdings) Limited · until 28/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Adrian Brooks

director · Since 24/01/2006

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 12 other boards

Mr Ben Hayden Brooks

director · Since 31/12/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Mr Lee Robert Brooks

director · Since 19/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 13 other boards

Mr Mark Richard Tucknott

director · Since 19/02/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Adrian Brooks

director · Since 24/01/2006

British · England · Age 69

Ben Hayden Brooks

director · Since 31/12/2010

British · United Kingdom · Age 38

Lee Robert Brooks

director · Since 19/02/2016

British · England · Age 44

Mark Richard Tucknott

director · Since 19/02/2016

British · England · Age 44

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 24/01/2006

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 24/01/2006

Mark Heneghan

director · Resigned 08/06/2007

Paul Kay Below

secretary · Resigned 20/12/2007

Paul Kay Below

director · Resigned 20/12/2007

John Jagger

director · Resigned 20/12/2007

Tracy Park

secretary · Resigned 31/12/2010

Mansoor Mahmood Hussain

director · Resigned 15/01/2020

Persons with Significant Control

Sit Down Limited

75–100% shares
75–100% votes

Unit 53, Lidgate Crescent, Pontefract, WF9 3NR

Reg: 11865391 · England & Wales · Private Company Limited By Shares

Notified 12/04/2019

Former PSCs

Mr Adrian Brooks

Ceased 12/04/2019

Dr Adrian Brooks

Ceased 12/04/2019

Charges11 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 21/09/2022Registered 22/09/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 21/09/2022Registered 22/09/2022
Charge
outstanding

ALDERMORE BANK PLC

Created 21/09/2022Registered 22/09/2022
Charge
outstanding

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021
Charge
outstanding

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021
Charge
outstanding

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021
Charge
outstanding

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021
Charge
outstanding

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021
Charge
satisfied

THE SECRETARY OF STATE FOR THE DEPARTMENT FOR DIGITAL, CULTURE, MEDIA AND SPORT

Created 24/03/2021Registered 25/03/2021Satisfied 11/07/2022
Charge
outstanding

HSBC UK BANK PLC

Created 30/09/2020Registered 30/09/2020
Charge
satisfied

HSBC UK BANK PLC

Created 31/10/2019Registered 12/11/2019Satisfied 05/02/2021
Charge
outstanding

LEE BROOKS (AS SECURITY TRUSTEE)

Created 31/10/2019Registered 08/11/2019
Charge
satisfied

HSBC UK BANK PLC

Created 12/04/2019Registered 17/04/2019Satisfied 05/02/2021
Charge
satisfied

HSBC BANK PLC

Created 19/12/2017Registered 19/12/2017Satisfied 05/02/2021
Charge
satisfied

CREATIVE ENGLAND LIMITED

Created 31/05/2017Registered 05/06/2017Satisfied 12/06/2020
Charge
satisfied

HSBC BANK PLC

Created 28/07/2015Registered 31/07/2015Satisfied 05/02/2021
Charge
satisfied

HSBC BANK PLC

Created 05/02/2015Registered 12/02/2015Satisfied 05/02/2021
charge
outstanding

HSBC BANK PLC

Created 15/06/2010Registered 17/06/2010
charge
satisfied

PARTNERSHIP INVESTMENT MEZZANINE FUND LP

Created 22/12/2006Registered 04/01/2007Satisfied 08/10/2010
charge
satisfied

EURO SALES FINANCE PLC

Created 21/12/2006Registered 22/12/2006Satisfied 19/01/2013

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 53 Lidgate Crescent
2026-06-09

UNIT 53 LIDGATE CRESCENT

post townPontefract
2026-06-09

PONTEFRACT

officer appointedBROOKS, Adrian
2026-06-09
officer appointedBROOKS, Ben Hayden
2026-06-09
officer appointedBROOKS, Lee Robert
2026-06-09
officer appointedTUCKNOTT, Mark Richard
2026-06-09

CompanyRankvs 26000+ SIC 64209 peers
65

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.83× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£6.2M

Balance sheet strength

Cash

£853k

Cash in the bank

Profit Before Tax

£112k

Bottom line earnings

Net Current Assets

£5.8M

Working capital

Current Assets

£12.7M

Current Liabilities

£6.9M

Fixed Assets

£16.1M

Debtors

£11.9M

Admin Expenses

£2.7M

Profit After Tax

£343k

29avg. employees+3

Tax at Year End(2021)

Dividends paid£303k

People Costs

Wages & salaries£842k

Balance Sheet

Intangible assets£0
Assets less current liabilities£21.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.83+£343k
20234.14+£606k
20214.85+£1.0M
20200.76-£638k
20194.43

Derived from filed accounts. Not audited figures.