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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

£1M

-5.5% vs 2024

Net assets

£2M

+2.5% vs 2024

Employees

94

+16% vs 2024

Profit before tax

-£158K

+57.3% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,532,649£4,247,150
Operating profit
Profit before tax -£369,571-£157,641
Net profit -£64,213£52,270
Cash £1,583,528£1,496,791
Total assets less current liabilities £2,312,458£2,322,299
Net assets £2,056,534£2,108,804
Equity £2,056,534£2,108,804
Average employees 8194
Wages £1,351,532£1,430,087

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 2024-03-312025-03-31
Net margin -1.8%1.2%
Gearing (liabilities / total assets) 39.8%37.3%
Current ratio 2.33x2.49x

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
Sumer Auditco Limited
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 group's or parent charitable 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. OCTAGON THEATRE TRUST LIMITED · parent
    1. Octagon Catering Services Limited 100% · Catering & bar services
    2. Octagon Theatre Productions Ltd 100% · Theatre productions

Significant events

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

People

16 active · 84 resigned

Name Role Appointed Born Nationality
JONES, Keith Brian Secretary 2006-01-09 British
ALLADI, Eshwar Kumar Director 2020-11-30 Oct 1983 British
AMBER, Natalie Director 2025-03-24 Mar 1979 British
BOWDUR, Helen Director 2020-03-23 Aug 1959 British
CRITCHLOW, Helen Claire Director 2023-11-27 May 1966 British
FAIRCLOUGH, Hilary Constance, Cllr Mrs Director 2021-09-27 Apr 1952 British
GERMAINE-COX, Sharon Ann Marie Director 2023-11-27 Sep 1966 British
GREAVES, Robert William Paul Director 2025-12-08 Oct 1984 British
KNIGHT, Darren John Director 2020-11-30 Feb 1980 British
LEIGH, Jack Director 2023-11-27 Aug 1991 British
LEWYCKYJ-WOOD, Tania Anne Director 2019-11-25 May 1962 British
MCARDLE, Stephen Joseph Director 2024-11-25 Jan 1982 British
PLANT, Stephen David Director 2018-03-26 May 1962 British
TABBRON, Ian Director 2019-11-25 Jan 1957 British
TEGG, Jennifer Director 2025-12-08 May 1980 British
WOOLLEY, Simon Elliott Director 2025-03-28 May 1980 British
Show 84 resigned officers
Name Role Appointed Resigned
BICKLEY, Richard Matthew Secretary 2001-06-18 2002-09-23
CLAPPERTON, Martin John Secretary 2004-02-23 2005-11-14
CUNNINGHAM, Christine Anne Secretary 1999-05-11 2001-06-18
LOPEZ, Judith Nora Secretary 1999-05-15
SHILTON, Malcolm Lawson Secretary 2005-11-14 2005-12-30
SMITH, Paula Gabrielle Secretary 2002-09-23 2004-02-23
AHMED, Saad Nazir Director 2001-11-26 2003-06-30
ARNFIELD, Stephen Maxwell Director 2012-02-22 2018-03-26
BERNSTEIN, Renee Director 1994-02-24 1995-08-29
BHAVNANI, Manju, Dr Director 2007-06-25 2015-11-30
BLENKINSOP, Margaret Director 2007-11-26 2016-03-21
BLENKINSOP, Margaret Director 1999-03-22 2005-09-26
BRINKLEY, Karyn Louise Veronica Director 2006-11-27 2007-09-03
BURNETT, Anthony Irvine James Director 2005-03-21 2009-11-24
BYRNE, John Director 2011-06-27 2019-05-02
CAMPBELL, Jacqueline Michele Director 1993-02-24 2001-03-05
CLARKE, Donald Stewart Director 2000-11-23
CLARKE, William Director 1996-06-07 2004-08-20
COLDERLEY, Rosslyn Claire Director 2014-11-24 2020-11-30
CONN, Edith, Mrs. Director 2009-06-22 2014-11-24
CONNELL, Anthony Director 2013-05-15 2015-09-28
COX, Martyn Andrew Director 2004-06-30 2012-11-26
CUMMINGS, Graham Norman Director 1995-06-19 1997-09-22
CUNLIFFE, Ann Director 2012-05-16 2013-05-15
DAVIES, Robert Keith Director 2005-09-26 2008-05-21
DELROY, Margaret Director 1993-02-24 1996-06-10
DEVLIN, Kirsty Director 2020-11-30 2022-07-12
DICKSON, Patricia Jean Director 2004-11-22 2012-11-26
EASTWOOD, Donald Director 1992-11-30 2004-08-20
EGAN, Joseph Bernard Director 2004-11-22 2012-11-26
FORSYTH, Brigit Dorothea Director 2001-09-17 2002-09-09
FRASER, David Richard Director 1995-03-20
GILCHRIST, Patric Alan Director 2002-11-25 2011-03-29
GREENHALGH, David Wells Director 2006-06-20 2011-05-18
GRIFFITHS, Jillian Director 2023-11-27 2024-10-14
GROGAN, Kaye Alison Director 2015-11-30 2017-04-18
HAMPTON, Jan Director 2004-11-22 2005-09-26
HARVEY, Leslie Director 1996-06-10 2003-11-24
HARVEY, Lucinda Anne Director 2017-12-04 2023-11-27
HAYES, Roger Geoffrey Cliffe Director 2004-08-20 2006-08-01
HIGSON, Colin Director 1994-05-18 1996-05-02
HIGSON, Colin Director 1994-05-18 1998-05-06
HODGKISS, Susan Katrina Director 2009-06-22 2014-11-24
HODGKISS, Susan Katrina Director 2001-06-18 2002-09-23
HOLMES, George Edward, Dr Director 2008-01-28 2014-11-24
HUMPHREYS, Ann-Marie, Councillor Director 2014-06-30 2018-06-21
HURST, Barbara Annette, Mrs (Councillor) Director 1994-05-05
HUSSAIN, Sameena Director 2020-11-30 2023-11-27
HYLAND, Eric Thomas, Councillor Director 1992-07-01 2002-06-17
JACKSON, Victoria Ellen Director 2017-12-04 2023-11-27
JACOB, Sophy Hannah Director 2012-09-24 2018-12-03
JOHNSTON, Alan Director 2001-09-17 2003-06-30
JONES, Vivienne Lesley Director 2012-03-26 2018-12-03
KITSON, Robert Esson Director 1999-11-01 2002-06-17
LAURENCE, Ann Margaret Nicholson Director 1996-06-10 1999-02-17
LEWIS, Nicholas William Director 1993-05-27 2004-11-22
MCARDLE, Stephen Joseph Director 2014-11-24 2020-11-30
MILLER, Barbara, Councillor Director 1998-05-20 2000-08-07
MISTRY, Manu Gulab Director 2017-02-06 2020-11-30
MOAR, Darrel Garmoch Director 1996-06-10 1997-03-03
MOORES, William Director 1998-10-27
MOORTHY, Rani Director 2004-11-22 2007-10-01
MORELAND, Claire Josephine Director 2016-03-21 2022-03-31
MURRAY, Madeline, Cllr Director 2020-07-15 2023-05-04
MURRAY, Madeline, Councillor Director 2015-09-28 2018-06-21
NAYLOR, Peter William Director 1995-06-19 1996-04-02
NODEN, Fiona Lois Director 2020-11-30 2024-12-31
NORRIS, Paul Director 2003-11-24 2005-09-27
PARRY, Stephen Morgan Director 2012-06-25 2018-12-03
RISBY, William Thomas, Cllr Director 2004-08-20 2009-02-18
RUTHERFORD, John Director 2008-06-23 2012-02-22
RUTHERFORD, Susan Aileen Director 1993-05-14
SAUNDERS, Michael John Director 1996-06-10 1998-06-01
SHARP, Bernard Director 2009-09-21 2010-09-27
SHARP, Bernard Director 1994-06-01 1996-05-31
SHAW, Colin, Councillor Director 1998-05-10 2004-06-30
SHEEN, Mark Richard Churchill Director 2003-03-24 2011-11-28
SILVERMAN, David Frederick Director 1994-05-06
SOUTHERN, Carol Director 2017-12-04 2022-11-23
THOMAS, Linda, Cllr Director 2007-10-08 2019-07-17
THOMASSON, David Gerald Director 1996-06-10 2000-10-06
TONGE, Peter Alfred Director 1993-05-27 2004-11-22
WALKER, Evelyn Rae Director 2001-03-05
WATERS, John Bertram Director 2001-09-17 2006-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Roddy Gauld Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 341 total filings

Date Type Category Description
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-02-13 AP01 officers Appoint person director company with name date PDF
2026-01-08 AA accounts Accounts with accounts type group
2025-10-24 CH01 officers Change person director company with change date PDF
2025-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-27 CH01 officers Change person director company with change date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type group
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-25 AP01 officers Appoint person director company with name date PDF
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2023-12-16 AA accounts Accounts with accounts type group
2023-12-15 AP01 officers Appoint person director company with name date PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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