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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

1 item

Cash

£6M

+135.8% vs 2023

Net assets

£13M

+62.8% vs 2023

Employees

20

-4.8% vs 2023

Profit before tax

£14M

+17.6% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £22,034,000£22,720,000
Operating profit £11,600,000£13,636,000
Profit before tax £11,626,000£13,676,000
Net profit £8,873,000£10,241,000
Cash £2,739,000£6,458,000
Total assets less current liabilities £10,681,000£14,686,000
Net assets £7,870,000£12,811,000
Equity £7,870,000£12,811,000
Average employees 2120
Wages £2,090,000£2,062,000

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 2023-12-312024-12-31
Operating margin 52.6%60.0%
Net margin 40.3%45.1%
Return on capital employed 108.6%92.9%
Current ratio 2.87x2.25x
Interest cover 11600.00x

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
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements the directors are required to assess the Group and Company's ability to continue to trade as a going concern for the foreseeable future. In undertaking this assessment, the directors have given due consideration to the Group's banking facilities, historical and current trading, together with the forward-looking projections and have undertaken scenario modelling considering risks to going concern. The Group has also considered other factors that may affect going concern such as the conflicts in Ukraine and the Middle East and other geopolitical events, rising prices, inflation, and interest rates. These are not considered to present a material risk to the Group at this stage. Overall, the Group and Company are forecasting cash balances to continue to be healthy. The directors take a prudent view on cash projections when proposing dividends to be paid. The directors have reviewed the forecasts and financial models and based on their best assessment believe that the Group and Company will have sufficient financing in place to ensure cash flow requirements are satisfied for at least the next twelve months from the date of approval of these financial statements. As such, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements. Consequently, the financial statements do not include any adjustments that would result if the Group or Company were unable to continue as a going concern.”

Group structure

  1. AGATHA CHRISTIE LIMITED · parent
    1. Agatha Christie Productions Limited 100% · England and Wales · production company for its immediate parent company Agatha Christie Limited

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 44 resigned

Name Role Appointed Born Nationality
MONNEY, Katherine Secretary 2018-08-01
ANDRÉE WILTENS, Antoon Willem Rutger Director 2023-03-02 Jan 1973 Dutch
BARROW, Jonathan Mark Director 2012-07-13 Nov 1970 British
COOPER, William Charles Christie Director 2014-01-23 Dec 1973 British
KEAVENEY, Thomas Director 2026-04-01 Jun 1971 Irish
MCDERMOTT, Daniel James Director 2026-01-07 Nov 1963 American
PEARS, Michael Graham Director 2025-10-01 Jul 1969 British
PRICHARD, James Director 2010-10-06 Mar 1970 British
PRICHARD, Mathew Caradoc Thomas Director Sep 1943 British
Show 44 resigned officers
Name Role Appointed Resigned
BEALE, Philip Arthur Secretary 1998-06-17 2018-08-01
TURNER, Corinne Beverly Secretary 1998-06-17
ALEXANDER, Bryan Director 2021-07-22 2023-02-06
ASTOR, William Waldorf, Viscount Director 2006-03-07 2011-08-24
BANKS, Jeremy Loch Mansell Director 2002-05-13 2006-01-31
BANKS, Jeremy Loch Mansell Director 2001-10-22 2001-10-22
BEALE, Philip Arthur Director 2002-12-05 2004-10-01
BOWEN, Charles John Director 1995-05-11 1998-05-29
CLEMENTSON, Alexandra Agatha Director 1996-06-06 1998-06-17
CLYMER, Philip David Director 1999-05-25 2002-05-13
CONLAN, John Oliver Director 1998-06-03 1998-06-08
CORBETT, Simon Mark Director 2001-05-10 2014-01-23
DICKIE, Kevin William Director 2023-01-30 2026-01-06
DOWNING, Terry William Director 2007-01-29 2012-02-29
DURKAN, Mary Margaret Director 2008-11-03 2012-02-29
EDWARDS, Peter Douglas Director 2012-02-25 2014-01-23
ENDERBY, Samuel Charles Director 1995-01-05 1998-06-17
GRAHAM, Matthew Alan Director 2021-02-08 2023-01-30
GUGENHEIM, Tanya Director 2023-02-06 2025-09-24
HAYNES, Joseph Antony Director 1995-05-11
HICKS, Anthony Arthur Director 1994-01-04
HICKS, Rosalind Margaret Clarissa Director 1995-01-01
JANSON-SMITH, John Peter Director 1998-06-03
LANE, David Charles William Director 1998-06-03 1998-10-09
LEA, Andrea Valentine Director 1994-01-06 1996-02-06
LEE, Colin Leonard Director 1994-01-04
LENTHALL, Ben Director 1998-11-11 2000-02-01
MACKIN, Catherine Mary Director 2018-08-01 2026-04-01
MAPLES, John Craddock Director 1998-06-17 2012-06-09
MURPHY, Shane Desmond Director 2015-11-17 2018-08-01
MURPHY, Susan Margaret Director 2004-10-01 2007-01-26
PENELLA, Miguel Director 2012-02-25 2021-07-22
PRICHARD, James Cardoc Director 1998-06-17 2001-02-14
SHAW, Stuart Howard Director 2018-04-15 2023-03-02
SINCLAIR, Howard Van Director 2014-02-12 2015-11-17
STEVENS, Mark Director 2012-02-25 2021-02-08
STRONG, Hilary Director 2012-04-18 2015-06-01
STRONG, Hilary Director 2010-10-06 2012-02-29
TAMBLYN, Nicholas Director 1998-06-08 2002-12-04
TURNER, Corinne Beverly Director 1994-01-06 1998-11-11
TURNER, Jane Elizabeth Director 2007-07-27 2008-11-03
VYVYAN, Simon Courtenay Director 2015-11-17 2018-04-15
WILLIAMS, Nicholas James Director 2000-06-05 2007-07-27
WOOD, Sally Director 1994-01-06 1997-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Prichard Individual Significant influence 2016-04-06 Active
Rlj Entertainment Ltd Corporate entity Shares 50–75%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 244 total filings

Date Type Category Description
2026-04-09 AP01 officers Appoint person director company with name date PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2026-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-09-25 TM01 officers Termination director company with name termination date PDF
2025-07-15 AA accounts Accounts with accounts type group
2025-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-04 AA accounts Accounts with accounts type group
2024-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type group
2023-05-24 CH01 officers Change person director company with change date PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-09 AP01 officers Appoint person director company with name date PDF
2023-03-09 TM01 officers Termination director company with name termination date PDF
2023-02-08 TM01 officers Termination director company with name termination date PDF
2023-02-08 AP01 officers Appoint person director company with name date PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2023-02-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page