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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-12

Overdue

Watchouts

1 item

Cash

£246K

-17.2% vs 2024

Net assets

£362K

+9.5% vs 2024

Employees

6

-14.3% vs 2024

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PAINES PLOUGH LIMITED 1976-12-31 → present
  2. BEDFORD THEATRE COMPANY LIMITED 1974-04-01 → 1976-12-31

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £456,171£767,893
Operating profit
Profit before tax
Net profit -£81,671£31,523
Cash £297,603£246,330
Total assets less current liabilities
Net assets £330,667£362,190
Equity £330,667£362,190
Average employees 76
Wages £302,801£278,921

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 2024-03-312025-03-31
Net margin -17.9%4.1%
Current ratio 4.24x3.13x

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
WP Audit Services 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.”

Group structure

  1. PAINES PLOUGH LIMITED · parent
    1. Paines Plough Productions Limited 100% · England and Wales · production of theatre tours

Significant events

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

People

9 active · 46 resigned

Name Role Appointed Born Nationality
SAUNDERS, Carolyn Louise Secretary 2018-12-05
BAHL, Ankur Director 2018-10-08 Jan 1982 American
CAMPBELL, Corey Michael Director 2020-07-29 Nov 1989 British
HUSSAIN, Asma Director 2020-09-23 Dec 1987 British
MORGAN, Abigail Louise Director 2025-07-09 Sep 1968 British
PERRYER, Helen Valerie Director 2023-10-04 May 1963 British
QUADRI, Farha Tahera Director 2023-04-18 Nov 1989 British
SAUNDERS, Carolyn Louise Director 2017-07-05 Sep 1961 British
THIARAI, Kulwinder Kaur Director 2023-10-04 Dec 1963 British
Show 46 resigned officers
Name Role Appointed Resigned
CIZEIKA, Tamara Virginia Secretary 2003-11-12 2016-12-07
CODRINGTON, Ian Charles Secretary 2003-11-12
GRANT, Kim Marie Secretary 2016-12-07 2018-12-05
ADAMS, John Edward Director 1993-02-04
ANIMASHAWUN, Lateef Adetokunboh Olarenwaju Director 2007-02-20 2014-12-17
BATH, Christopher William Director 2009-03-24 2017-07-05
BENN, Roanna Director 2001-11-07 2006-09-19
BOAS, Maria Micaela Director 2013-05-08 2014-12-17
BROUGHTON, Phillipa Jane Director 1996-11-14
CHAPMAN, John Henderson Director 1997-11-13
CIZEIKA, Tamara Virginia Director 2002-01-30 2016-12-07
CODRINGTON, Ian Charles Director 2003-11-12
COHEN, Norman Victor Director 1998-01-25 2001-07-23
CROFT, Giles Laurance Director 1996-03-01 2008-12-01
DARK, Lauren Emily Director 2023-04-27 2026-04-03
DENNELL, Phillipa Jane Director 1995-11-09 2000-11-15
EDWARDS, David William Director 1996-11-14 2010-06-08
ELWELL, Christopher Director 1996-11-14 2012-04-04
FURSE, Anna Fiore Dolignon Director 1990-05-02 1994-11-21
GRANT, Fraser Elwart Director 2002-11-06 2010-12-07
GRANT, Kim Marie Director 2014-12-17 2023-03-17
IMRIE, Marilyn Director 2006-09-19 2013-02-13
ISKANDER, Tarek Director 2020-01-11 2023-11-29
JANIS, Niove Rachel Director 2016-03-16 2019-06-19
JANIS, Niove Rachel Director 2011-10-14 2014-02-20
KELLY, Dennis Director 2015-03-18 2020-01-11
KHARAS, Zarine Director 2011-10-14 2016-06-22
LEIGH, Andrew Director 1997-11-13
LEWIS, Simon James Director 1997-11-13 2001-07-25
LITTLEFORD, Matthew David Director 2015-04-09 2021-04-16
MACKENZIE, Ruth Director 1997-11-13
MANSELL, Sarah Margaret Director 2018-12-05 2020-12-09
MCMEEHAN ROBERTS, Anne Director 2014-12-17 2018-06-06
MILLARD, Christopher Guy Director 2013-07-03 2021-03-25
NEWLING, Caroline Denise Director 2011-02-09 2018-10-08
O'BRIEN, Clare Elizabeth Director 2002-11-06 2011-12-07
PIERRE-NOEL, Olivier Rene Director 2020-12-09 2023-10-04
POLEMIS, Cynthia Director 2012-07-11 2021-12-08
POWNALL, David Director 1993-02-04
RAPHAEL, Caroline Director 1996-03-04 2001-04-25
SEALEY, Jennifer Thea Director 2001-08-29 2010-12-07
STARK, Andrea Goddard Director 2014-12-17 2020-07-29
STEPHENS, Simon William Director 2009-06-01 2014-12-17
STORR, Sue Director 1996-11-14
TRZCINSKI, Wojtek Director 2019-06-19 2020-12-09
WADE, Laura Director 2020-01-11 2023-10-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 214 total filings

Date Type Category Description
2026-04-16 TM01 officers Termination director company with name termination date PDF
2025-12-30 AA accounts Accounts with accounts type group
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type group
2024-09-20 AD01 address Change registered office address company with date old address new address PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-29 TM01 officers Termination director company with name termination date PDF
2023-10-24 AA accounts Accounts with accounts type group
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-10-18 AP01 officers Appoint person director company with name date PDF
2023-10-17 TM01 officers Termination director company with name termination date PDF
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-27 AP01 officers Appoint person director company with name date PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-03-30 CH01 officers Change person director company with change date PDF
2023-03-30 TM01 officers Termination director company with name termination date PDF
2023-01-24 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-24 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

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