REGENT'S PARK THEATRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-03 (in 7mo)
Last made up 2025-11-19
Watchouts
None on the register
Cash
£3M
+30.4% vs 2023
Net assets
£9M
+3.1% vs 2023
Employees
112
+8.7% vs 2023
Profit before tax
£281K
+130.8% vs 2023
Name history
Renamed 1 time since incorporation
- REGENT'S PARK THEATRE LIMITED 2010-01-27 → present
- NEW SHAKESPEARE COMPANY LIMITED.(THE) 1963-05-01 → 2010-01-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,425,927 | £7,848,509 | |
| Operating profit | — | — | |
| Profit before tax | -£910,727 | £280,789 | |
| Net profit | -£910,727 | £280,789 | |
| Cash | £2,444,839 | £3,187,768 | |
| Total assets less current liabilities | £8,930,904 | £9,211,692 | |
| Net assets | £8,930,904 | £9,211,692 | |
| Equity | £8,930,904 | £9,211,692 | |
| Average employees | 103 | 112 | |
| Wages | £3,046,416 | £3,121,921 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | -14.2% | 3.6% | |
| Gearing (liabilities / total assets) | 3.3% | 2.7% | |
| Current ratio | 13.07x | 17.51x |
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
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitab”
Group structure
- REGENT'S PARK THEATRE LIMITED · parent
- Regent's Park Enterprises Limited 1%
- Regent's Park Productions Limited 1%
- Regent's Park Ventures Limited 1%
Significant events
- “2024 was a record-breaking year for Regent's Park Open Air Theatre with arguably the most successful season - artistically, critically and commercially - in our 92-year history. This year's season ran for 27 weeks from Saturday 23 March - Saturday 28 September 2024.”
- “During the year, audience attendance totalled 180,899 (up 29,779 on 2023) and gross box office receipts totalled £5.99m (up £1.3m on 2023) - both new records for the organisation.”
- “The Secret Garden ... became the highest-grossing new play commissioned by Regent's Park Open Air Theatre in our 92-year history, surpassing £1m in gross ticket sales.”
- “Fiddler on the Roof received a record-breaking 13 Olivier Award nominations, making it the most nominated revival in Oliviers history. It went on to win 3 Olivier Awards as follows: Best Musical Revival, Best Set Design for Tom Scutt, Best Sound Design for Nick Lidster.”
- “On the 20 January 2025, it was announced that Regent's Park Open Air Theatre would be partnering with Trafalgar Theatre Productions and AF Creative Media to transfer Fiddler on the Roof to the Barbican Centre for a strictly limited 8-week run from May 2025, followed by a major 24-week tour of the UK & Ireland...”
- “Following the installation of an LED lighting system in the main auditorium in 2023, Fiddler on the Roof became the first show in Regent's Park Open Air Theatre's history to fully utilise this resource without adding tungsten or discharge sources. This reduced the production's power consumption by 54% - enough to power five homes for 24 hours.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIDGEON, James Thomas | Secretary | 2021-09-07 | — | — |
| AHERNE, Charlotte | Director | 2022-10-03 | Dec 1978 | British |
| BOSE, Partha | Director | 2022-10-03 | Aug 1979 | British |
| CARRIER, Jaya | Director | 2022-10-03 | May 1989 | British |
| CLARK CHARRINGTON, Heather Deanna | Director | 2026-02-19 | Jul 1968 | British,American |
| FLEISCHLE-MARRIOTT, Anna Katrin | Director | 2019-01-28 | Aug 1971 | German,British |
| GLICK, Robert Alan | Director | 2025-10-01 | Sep 1965 | British,American |
| GRIFFITHS, Stuart Mark | Director | 2016-09-12 | Apr 1963 | British |
| HUNTLEY, Tyrone William Wray | Director | 2026-01-28 | Oct 1989 | British |
| MILLWARD, Kate | Director | 2022-10-03 | Jul 1974 | British |
| PENNINGTON, Stephen Harry | Director | 2018-09-11 | Jun 1955 | British |
| RACKLIN, Toni Rochelle | Director | 2017-09-11 | Jul 1952 | British |
| SIMPSON, Philippa Helen Boudica, Dr | Director | 2022-10-03 | Jul 1979 | British |
| STREET, Susan Ruth, Dame | Director | 2025-12-01 | Aug 1949 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Sheila | Secretary | 2000-07-06 | 2005-12-31 |
| GRANT, John | Secretary | — | 2000-03-15 |
| VILLAGE, William | Secretary | 2006-01-01 | 2021-04-01 |
| AILION, Philipa Ann | Director | 2011-02-01 | 2017-02-02 |
| CONVILLE, David Henry | Director | — | 2006-07-10 |
| DAVIS, Robert Jonathan | Director | — | 2019-12-31 |
| DENCH, Judith Olivia, Dame | Director | 1992-12-16 | 2015-12-31 |
| DENISON, John Michael Terence Wellesley | Director | — | 1998-07-22 |
| DURRANT, Anthony Peter Wynn | Director | 2004-01-01 | 2010-12-31 |
| EDEY, Russell Philip | Director | — | 2003-12-31 |
| GOLD, Robin Argo | Director | — | 2004-02-26 |
| GRAHAM-ADRIANI, Suzannah Vivien | Director | 2008-04-05 | 2014-04-04 |
| GREEN, Benny | Director | — | 1998-06-16 |
| HUNTLEY, Tyrone William Wray | Director | 2019-01-28 | 2025-01-28 |
| LANG, Robert | Director | — | 2004-11-08 |
| MCGARRY, Ian Patrick | Director | 2006-02-02 | 2012-06-02 |
| MYERS, Jodi Sarah, Ms. | Director | 1998-04-02 | 2009-02-03 |
| NOBLE, Robert Frederick Strang | Director | 1998-04-02 | 2015-12-31 |
| OSBORNE, Ian William | Director | 2008-09-09 | 2011-09-05 |
| RAFFIELD, Paul, Doctor | Director | 2005-02-17 | 2007-01-29 |
| REED, James Robert | Director | 2021-02-27 | 2024-02-27 |
| REED, James Robert | Director | 2014-02-27 | 2020-02-27 |
| ROGERS, Peter, Sir | Director | 2017-06-01 | 2020-05-31 |
| ROGERS, Peter, Sir | Director | 2010-05-31 | 2016-05-31 |
| SPIRO, Samantha Jane | Director | 2016-09-12 | 2025-09-11 |
| TALBOT, Ian Clive | Director | — | 2005-09-07 |
| TYDEMAN, John Peter | Director | 1998-04-02 | 2010-02-09 |
| WILKINSON, Martin Roy | Director | 2021-09-03 | 2023-03-20 |
| WILKINSON, Martin Roy | Director | 2014-09-02 | 2020-09-02 |
| THE BARONESS BIRK | Corporate Director | — | 1996-12-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 203 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-09-19 RESOLUTIONS Resolution
- 2023-10-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+22.1%
£6,425,927 £7,848,509
-
Cash
+30.4%
£2,444,839 £3,187,768
-
Net assets
+3.1%
£8,930,904 £9,211,692
-
Employees
+8.7%
103 112
-
Profit before tax
+130.8%
-£910,727 £280,789
-
Wages
+2.5%
£3,046,416 £3,121,921
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