THEATRE ROYAL HAYMARKET LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
Cash
£3M
-52.3% vs 2024
Net assets
£4M
+2,496.7% vs 2024
Employees
79
+21.5% vs 2024
Profit before tax
£1M
+1,772.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-03-30
| Metric | Trend | 2023-03-26 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|
| Turnover | — | £3,454,341 | £5,683,790 | |
| Operating profit | — | -£203,041 | £976,542 | |
| Profit before tax | — | -£80,234 | £1,341,842 | |
| Net profit | — | -£78,615 | £913,442 | |
| Cash | — | £5,447,033 | £2,599,457 | |
| Total assets less current liabilities | — | £223,505 | £4,330,131 | |
| Net assets | — | £164,557 | £4,273,054 | |
| Equity | — | £164,557 | £4,273,054 | |
| Average employees | — | 65 | 79 | |
| Wages | — | £1,812,232 | £2,173,933 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-26 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|---|
| Operating margin | — | -5.9% | 17.2% | |
| Net margin | — | -2.3% | 16.1% | |
| Return on capital employed | — | -90.8% | 22.6% | |
| Current ratio | — | 0.97x | 3.15x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate and no material uncertainties casting significant doubt on the company's ability to continue as a going concern have been identified.”
Significant events
- “The company significantly reduced dark weeks and housed a series of successful productions including The Picture of Dorien Grey, A View From The Bridge, Farm Hall, Waiting For Godot, The Score, and Thoughtifier Bill Bailey's comedy tour. It also welcomed returns of The Tiger Who Came To Tea and Peppa Pig's Fun Day Out.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAULKNER, Stacey | Secretary | 2019-09-01 | — | — |
| COHEN, Daniel Nicholas | Director | 2018-06-18 | Jan 1974 | British |
| EVERETT, Nigel Peter | Director | 2019-04-01 | Dec 1953 | British |
| HENDRY, Stephen John | Director | 2022-07-04 | May 1960 | American |
| ACCESS INDUSTRIES MANAGEMENT, LLC | Corporate Director | 2018-06-18 | — | — |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRIE, John | Secretary | 1999-07-01 | 2019-09-01 |
| SINCLAIR, Graeme Durant | Secretary | — | 1999-06-30 |
| BROWN, Geoffrey Harold | Director | — | 2018-06-18 |
| CHANELLE, Enid Margaret | Director | — | 2012-02-19 |
| CROOK, Arnold Michael | Director | — | 2018-06-18 |
| EVERETT, Nigel Peter | Director | 2004-09-09 | 2018-06-18 |
| KENNETT, Richard Luckham | Director | 2007-03-22 | 2018-06-18 |
| KORANY, Stephen | Director | — | 2004-06-28 |
| LAWRIE, John | Director | 2007-08-09 | 2018-06-18 |
| MCCARTHY, Edward Francis | Director | 2018-09-27 | 2020-06-29 |
| MCCULLOCH, Ian Douglas | Director | 1994-11-11 | 2004-09-09 |
| MILLAR, Ronald Graeme, Sir | Director | — | 1998-04-16 |
| WELDON, Duncan Clark | Director | — | 1994-12-15 |
| WESTRAY, Lowri Jean | Director | 2020-09-09 | 2022-06-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Access Creative Productions, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-10 | Active |
| Louis I Michaels Limited | Corporate entity | Shares 75–100% | 2016-12-28 | Ceased 2025-01-10 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-05 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AA | accounts | Accounts with accounts type small | |
| 2022-07-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AA | accounts | Accounts with accounts type small | |
| 2021-06-01 | CH01 | officers | Change person director company with change date | |
| 2021-04-11 | AA | accounts | Accounts with accounts type small | |
| 2021-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
+64.5%
£3,454,341 £5,683,790
-
Cash
-52.3%
£5,447,033 £2,599,457
-
Net assets
+2,496.7%
£164,557 £4,273,054
-
Employees
+21.5%
65 79
-
Operating profit
+581%
-£203,041 £976,542
-
Profit before tax
+1,772.4%
-£80,234 £1,341,842
-
Wages
+20%
£1,812,232 £2,173,933
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers