OLIVER PROMOTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
Cash
£2M
+179.7% vs 2024
Net assets
£994K
+174.9% vs 2024
Employees
—
Average over period
Profit before tax
£847K
+522.3% 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
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £671,479 | £1,283,066 | |
| Operating profit | — | — | |
| Profit before tax | £136,162 | £847,302 | |
| Net profit | £103,752 | £632,214 | |
| Cash | £762,169 | £2,132,163 | |
| Total assets less current liabilities | £361,386 | £993,600 | |
| Net assets | £361,386 | £993,600 | |
| Equity | £361,386 | £993,600 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Net margin | 15.5% | 49.3% | |
| Current ratio | 1.37x | 1.71x |
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
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the cash position and available resources, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- OLIVER PROMOTIONS LIMITED · parent
- Oliver Productions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Carol Lesley | Secretary | 2012-04-02 | — | — |
| FINCH, Alan Arthur | Director | 2020-08-19 | Apr 1965 | British |
| KNIBB, Richard Trevor | Director | 1999-08-23 | Nov 1961 | British |
| MACKINTOSH, Cameron Anthony, Sir | Director | 1994-03-21 | Oct 1946 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBES, Susan Jane | Secretary | — | 1993-04-30 |
| DAWSON, Peter Frederick | Secretary | 1993-04-30 | 2004-12-30 |
| REED, Terence John | Secretary | 2004-12-30 | 2012-04-02 |
| ALLOTT, Nicholas David | Director | 1994-03-21 | 2020-08-19 |
| BISHOP, Carol Lesley | Director | 2012-04-02 | 2022-09-29 |
| COOMBES, Susan Jane | Director | — | 1994-03-21 |
| DALCO, Matthew George John | Director | 2000-09-14 | 2007-08-31 |
| DAWSON, Derek John | Director | — | 2022-09-29 |
| DAWSON, Jamie Paul | Director | 2004-12-30 | 2022-09-29 |
| DAWSON, Peter Frederick | Director | 1994-03-21 | 2004-12-30 |
| DAWSON, Peter Frederick | Director | 1993-04-30 | 1994-03-21 |
| JOELSON, Alan | Director | — | 1999-04-23 |
| JOHNSON, Alan Read | Director | 1994-03-21 | 1999-08-23 |
| JOHNSON, Alan Read | Director | — | 1994-03-21 |
| MCCALLUM, Martin Jeffrey | Director | 1994-03-21 | 2000-09-14 |
| SILBERMAN, Adam Eric | Director | 1994-03-21 | 1999-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Cameron Anthony Mackintosh | Individual | Shares 75–100%, Voting 75–100% | 2025-01-19 | Active |
| Cameron Mackintosh Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-01-19 |
| Southbrook Group Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-09-29 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 RESOLUTIONS Resolution
- 2022-10-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | AA | accounts | Accounts with accounts type group | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type group | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-16 | AA01 | accounts | Change account reference date company current extended | |
| 2022-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-06 | MA | incorporation | Memorandum articles | |
| 2022-10-06 | SH08 | capital | Capital name of class of shares | |
| 2022-10-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2025-03-31 vs 2024-03-31
-
Turnover
+91.1%
£671,479 £1,283,066
-
Cash
+179.7%
£762,169 £2,132,163
-
Net assets
+174.9%
£361,386 £993,600
-
Employees
—
Not reported
-
Profit before tax
+522.3%
£136,162 £847,302
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