BACK ROADS PRODUCTION LIMITED

Active Wallingford

Motion picture production activities

0 employees website.com
Motion picture production activities
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BACK ROADS PRODUCTION LIMITED

Motion picture production activities

Founded 13 Jan 2016 Active Wallingford, United Kingdom 0 employees website.com
Motion picture production activities

Previous Company Names

BACK ROAD PRODUCTION LIMITED 13 Jan 2016 — 20 Jan 2016
Accounts Submitted 26 Dec 2025 Next due 26 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 26 Jan 2027 9 months remaining
Net assets £631K £621K 2024 year on year
Total assets £1M £1M 2024 year on year
Total Liabilities £735K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Round Shaw Farm Ipsden Heath Wallingford OX10 6QR United Kingdom

Full company profile for BACK ROADS PRODUCTION LIMITED (09948813), an active company based in Wallingford, United Kingdom. Incorporated 13 Jan 2016. Motion picture production activities. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£631.07k

Increased by £621.22k (+6308%)

Total Liabilities

£734.63k

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 1 resigned
Status
Cava, FrancescaDirectorBritishEngland6113 Feb 2026Active

Shareholders

Shareholders (18)

Alexander Richard Pettyfer
43.5%
Michael Charles Ohoven
43.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Simon Nevill Wetton

British

Active
Notified 12 Jan 2017
Residence England
DOB September 1964
Nature of Control
  • Significant Influence Or Control

Alexander Richard Pettyfer

British

Active
Notified 7 Apr 2016
Residence United States
DOB April 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Francesca Cava

British

Active
Notified 13 Feb 2026
Residence England
DOB October 1964
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust
  • Right To Appoint And Remove Directors As Firm

Mr Michael Charles Ohoven

Ceased 13 Feb 2026

Ceased

Mr Alexander Richard Pettyfer

Ceased 10 Apr 2026

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
17 Apr 2026Persons With Significant ControlFrancesca Cava notified as a person with significant control
17 Apr 2026Persons With Significant ControlCessation of Alexander Richard Pettyfer as a person with significant control on 2026-04-10
1 Apr 2026GazetteGazette Filings Brought Up To Date
31 Mar 2026GazetteGazette Notice Compulsory
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-12 with no updates
17 Apr 2026 Persons With Significant Control

Francesca Cava notified as a person with significant control

17 Apr 2026 Persons With Significant Control

Cessation of Alexander Richard Pettyfer as a person with significant control on 2026-04-10

1 Apr 2026 Gazette

Gazette Filings Brought Up To Date

31 Mar 2026 Gazette

Gazette Notice Compulsory

30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-12 with no updates

Recent Activity

Latest Activity

Francesca Cava notified as a person with significant control

1 weeks ago on 17 Apr 2026

Cessation of Alexander Richard Pettyfer as a person with significant control on 2026-04-10

1 weeks ago on 17 Apr 2026

Gazette Filings Brought Up To Date

3 weeks ago on 1 Apr 2026

Gazette Notice Compulsory

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-12 with no updates

3 weeks ago on 30 Mar 2026