PASSWORD PRODUCTIONS LTD.

Active Wantage

Performing arts

1 employees website.com
Performing arts
P

PASSWORD PRODUCTIONS LTD.

Performing arts

Founded 2 Mar 2006 Active Wantage, England 1 employees website.com
Performing arts

Previous Company Names

BUCKLEY & JOHNSON LIMITED 2 Mar 2006 — 31 Dec 2007
Accounts Submitted 29 Apr 2026 Next due 30 Apr 2026 24 days overdue
Confirmation Submitted 11 Mar 2026 Next due 16 Mar 2027 9 months remaining
Net assets £1M £127K 2024 year on year
Total assets £1M £189K 2024 year on year
Total Liabilities £131K £316K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fox Fold House Steventon Road East Hanney Wantage OX12 0HS England

Full company profile for PASSWORD PRODUCTIONS LTD. (05727791), an active company based in Wantage, England. Incorporated 2 Mar 2006. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.14M

Increased by £134.66k (+13%)

Net Assets

£1.14M

Increased by £127.11k (+13%)

Total Liabilities

£131.22k

Decreased by £315.76k (-71%)

Turnover

N/A

Employees

1

Debt Ratio

10%

Decreased by 21 (-68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mackay, John BrianDirectorBritishEngland622 Dec 2021Active

Shareholders

Shareholders (1)

John Brian Mackay
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

John Brian Mackay

British

Active
Notified 1 Nov 2021
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Johnson

Ceased 13 Dec 2020

Ceased

David Johnson

Ceased 13 Dec 2020

Ceased

John Brian Mackay

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
26 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
2 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
20 Mar 2024AccountsAnnual accounts made up to 31 Jul 2023
29 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

26 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

2 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

20 Mar 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 29 Apr 2026

Confirmation statement made on 2 Mar 2026 with no updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 26 Mar 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 2 Mar 2025

Annual accounts made up to 31 Jul 2023

2 years ago on 20 Mar 2024