PRODUCTION RESOURCE GROUP UK HOLDINGS LTD
Get an alert when PRODUCTION RESOURCE GROUP UK HOLDINGS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£250K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £250,000 | £250,000 | 0% | |
| Net assets | £250,000 | £250,000 | 0% | |
| Equity | £250,000 | £250,000 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 3 times since incorporation
- PRODUCTION RESOURCE GROUP UK HOLDINGS LTD 2011-03-07 → present
- PRG LIGHTING LTD. 2011-01-19 → 2011-03-07
- PRODUCTION RESOURCE GROUP UK LIMITED 2009-02-18 → 2011-01-19
- BROOMCO (4172) LIMITED 2008-12-10 → 2009-02-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has concluded that the parent group refinancing arrangements and their formal reconfirmation of continued financial support to the Group, along with the Parent Group's and UK Group's current forecast performance alleviate any material uncertainty over the UK Group's ability to continue as a going concern. On this basis, the director believes that the company and its group is well positioned to continue as a going concern and accordingly prepared these financial statements on a going concern basis.”
Group structure
- PRODUCTION RESOURCE GROUP UK HOLDINGS LTD · parent
- Production Resource Group UK Limited 100%
Significant events
- “During 2024 the ultimate Parent Company entered into a new Revolving Credit facility, amending its Term loan agreement by extending maturity dates and securing additional lending through to August 2029.”
- “A downturn in the group wide consolidated trading position in 2025 resulted in breaches of loan covenants on these facilities, leading to a financial restructuring.”
- “A new ultimate parent company was put in place and certain shareholder loans were converted to equity, resulting in FS KKR Capital Corporation becoming the ultimate majority shareholder.”
- “Post year end the parent group undertook a refinancing exercise, resulting in a new ultimate parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYD, Gary Glen | Director | 2013-09-30 | Mar 1965 | Canadian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Richard Mark | Secretary | 2008-12-10 | 2025-01-23 |
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-12-10 | 2008-12-10 |
| BAXLEY, Kevin | Director | 2008-12-24 | 2012-12-24 |
| DUNHILL, Ian | Director | 2024-02-28 | 2026-01-31 |
| HARRIS, Jeremiah | Director | 2008-12-24 | 2015-12-31 |
| LLOYD, Samuel George Alan | Director | 2008-12-10 | 2008-12-10 |
| LOCKET, Martin Frank | Director | 2008-12-10 | 2013-08-01 |
| WILLIAMS, Richard Mark | Director | 2008-12-10 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Production Resource Group (Europe) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-11 | Active |
| Mr Gary Glen Boyd | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-12-09 | Ceased 2022-12-11 |
| Mr Richard Mark Williams | Individual | Significant influence, Significant influence (as trust), Significant influence (as firm) | 2016-12-09 | Ceased 2022-12-11 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-01-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.