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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

  1. REGENT'S PARK THEATRE LIMITED 2010-01-27 → present
  2. NEW SHAKESPEARE COMPANY LIMITED.(THE) 1963-05-01 → 2010-01-27

Accounts

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

Metric Trend 2023-12-312024-12-31
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 103112
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 2023-12-312024-12-31
Net margin -14.2%3.6%
Gearing (liabilities / total assets) 3.3%2.7%
Current ratio 13.07x17.51x

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

  1. REGENT'S PARK THEATRE LIMITED · parent
    1. Regent's Park Enterprises Limited 1% · Catering and bar services
    2. Regent's Park Productions Limited 1% · Theatre production at Regent's Park
    3. Regent's Park Ventures Limited 1% · Theatre production elsewhere

Significant events

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

No persons with significant control on record.

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 PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2025-12-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-10-20 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-13 CH01 officers Change person director company with change date PDF
2025-10-02 AP01 officers Appoint person director company with name date PDF
2025-09-12 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-11-20 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
4

last 12 months

Officers resigned
1

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