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Pigment Productions Limited

05968987

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Chadwick House, Off Grange Avenue, Harrogate, HG1 2AN
Incorporated 17/10/2006

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

17290
Manufacture of other articles of paper and paperboard

Officers

Mr Stephen Dennis Baker

director · Since 17/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Martin Gerard Powderly

director · Since 17/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Lynsey Joan Burbidge

director · Since 09/02/2021

FINANCE & STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Stephen Dennis Baker

director · Since 17/10/2006

British · England · Age 58

Martin Gerard Powderly

director · Since 17/03/2014

British · England · Age 64

Lynsey Joan Burbidge

director · Since 09/02/2021

British · England · Age 46

Former

Ar Corporate Services Limited

corporate secretary · Resigned 17/10/2006

Ar Nominees Limited

corporate director · Resigned 17/10/2006

James Anthony Greenwood

director · Resigned 01/06/2012

Ian Hamilton O'Brien

secretary · Resigned 17/12/2020

Ian Hamilton O'Brien

director · Resigned 17/12/2020

Persons with Significant Control

Pigment Productions (Holdings) Limited

75–100% shares
75–100% votes

Chadwick House, The Old Stables, Harrogate, HG1 2AN

Reg: 13018694 · Companies House · Private Limited Company

Notified 18/12/2020

Former PSCs

Mr Stephen Dennis Baker

Ceased 18/12/2020

Mr Martin Gerard Powderly

Ceased 18/12/2020

Mr Ian Hamilton O'Brien

Ceased 18/12/2020

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/04/2025Registered 09/04/2025
Charge
outstanding

HSBC UK BANK PLC

Created 07/04/2025Registered 09/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 17/12/2020Registered 24/12/2020Satisfied 05/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 27/03/2019Registered 03/04/2019Satisfied 28/07/2023
Charge
satisfied

HSBC UK BANK PLC

Created 27/03/2019Registered 03/04/2019Satisfied 28/07/2023
Charge
satisfied

HSBC BANK PLC

Created 30/10/2015Registered 03/11/2015Satisfied 28/07/2023
Charge
satisfied

HSBC BANK PLC

Created 08/01/2015Registered 09/01/2015Satisfied 25/01/2024
charge
outstanding

HSBC BANK PLC

Created 18/03/2013Registered 19/03/2013
charge
satisfied

HSBC BANK PLC

Created 21/12/2011Registered 29/12/2011Satisfied 10/02/2024
charge
satisfied

HSBC BANK PLC

Created 20/01/2011Registered 02/02/2011Satisfied 10/02/2024
charge
outstanding

HSBC BANK PLC

Created 04/12/2008Registered 05/12/2008
charge
satisfied

HSBC BANK PLC

Created 04/04/2008Registered 05/04/2008Satisfied 10/02/2024
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 29/11/2006Registered 30/11/2006Satisfied 10/02/2024

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Chadwick House
2026-08-22

CHADWICK HOUSE

post townHarrogate
2026-08-22

HARROGATE

officer appointedBAKER, Stephen Dennis
2026-08-22
officer appointedBURBIDGE, Lynsey Joan
2026-08-22
officer appointedPOWDERLY, Martin Gerard
2026-08-22

CompanyRankvs 16+ SIC 17290 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.2M

Current Liabilities

£1.6M

Fixed Assets

£1.1M

Debtors

£1.6M

40avg. employees-3

Balance Sheet

Intangible assets£76k
Assets less current liabilities£3.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.71-£3.6M
20244.27+£1.0M
20233.10

Derived from filed accounts. Not audited figures.