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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-08 (in 1mo)

Last made up 2025-05-25

Watchouts

None on the register

Cash

£19M

+4.5% vs 2023

Net assets

£43M

+42.9% vs 2023

Employees

870

+17.4% vs 2023

Profit before tax

£14M

-20.2% vs 2023

Name history

Renamed 4 times since incorporation — the current trading name was adopted 2025-11-25

  1. LEGENDS GLOBAL SERVICES LIMITED 2025-11-25 → present
  2. SMG (UK) LIMITED 2000-07-19 → 2025-11-25
  3. OGDEN ENTERTAINMENT SERVICES (UK) LIMITED 1992-04-07 → 2000-07-19
  4. OGDEN ALLIED AIRCRAFT APPEARANCE LIMITED 1989-12-04 → 1992-04-07
  5. WHYTE'S (EDGWARE) LIMITED 1964-09-29 → 1989-12-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £61,935,000£65,651,000
Operating profit £15,822,000£13,286,000
Profit before tax £17,713,000£14,134,000
Net profit £14,046,000£12,901,000
Cash £17,732,000£18,536,000
Total assets less current liabilities £42,844,000£52,239,000
Net assets £30,056,000£42,957,000
Equity £30,056,000£42,957,000
Average employees 741870
Wages £9,056,000£10,570,000

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 25.5%20.2%
Net margin 22.7%19.7%
Return on capital employed 36.9%25.4%
Current ratio 0.95x0.92x
Interest cover 115.49x38.07x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. LEGENDS GLOBAL SERVICES LIMITED · parent
    1. Newcastle Tyne Theatre Limited 100% · Non-trading company
    2. Park Arena Limited 100% · Property holding company

Significant events

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

People

2 active · 26 resigned

Name Role Appointed Born Nationality
BRAY, Christopher John Director 2022-01-21 Nov 1971 British
STILL, Richard Matthew Director 2022-01-06 Nov 1965 British
Show 26 resigned officers
Name Role Appointed Resigned
BURNS, John Francis Secretary 2014-09-15 2019-10-01
LAMBLEY, Michael Richard Secretary 1994-01-14
ODDS, Geoffrey Secretary 1995-02-02 1996-12-31
PENROSE, Noel Richard Secretary 1994-05-02 1995-02-02
ROBINSON, Alan Steven Secretary 1996-12-31 2014-09-15
WHIDDETT, Michael Douglas Secretary 1994-01-14 1994-05-02
ALLEN, Peter Director 2000-06-30
BURNS, John Francis Director 2014-09-15 2019-10-01
CALLAGHAN, John Joseph Director 1994-08-02
DAVIES, David Director 1996-03-08 2000-06-29
DE SCOSSA, Nicholas John Noel Director 1994-05-02 1994-05-31
DIGIA, Robert Mauro Director 2000-06-30
ESCKILSEN, Lee Director 1994-11-02 1995-08-31
ETTER, Thomas Director 2000-06-30
HAGGETT, William Stanley Director 1993-04-15
LOGAN, Douglas George Director 1993-04-15 1993-12-31
LORD, John Director 1994-07-01 1996-02-29
MACANIFF, John Director 1993-04-15 2000-06-30
NEWMAN, Robert Ethan Director 2019-10-01 2022-01-21
PENROSE, Noel Richard Director 1994-08-02 1996-12-31
ROBINSON, Alan Steven Director 2000-06-30 2014-09-15
ROMANO, Joseph Frankel Director 1996-12-31 2000-06-30
RUSSO, Frank Director 2000-06-30
SHARKEY, John Director 2019-10-01 2022-01-06
SUTHERLAND, John Director 1996-12-31 2013-11-19
WESTLEY, Harold Director 2000-11-06 2019-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Smg Europe Corporate entity Shares 75–100% 2019-10-01 Active
Mr Harold Lester Westley Individual Significant influence 2016-04-06 Ceased 2019-10-01
Mr John Francis Burns Individual Significant influence 2016-04-06 Ceased 2019-10-01

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-25 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-11-25 CERTNM change-of-name Certificate change of name company PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-18 AA accounts Accounts with accounts type full
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2022-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-26 AP01 officers Appoint person director company with name date PDF
2022-01-26 TM01 officers Termination director company with name termination date PDF
2022-01-10 AP01 officers Appoint person director company with name date PDF
2022-01-10 TM01 officers Termination director company with name termination date PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-05-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2019-10-30 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2019-10-29 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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