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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£13M

0% vs 2023

Employees

4

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-01-012023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £12,653,598£12,653,598
Net assets £12,653,598£12,653,598
Equity £12,653,598£12,653,598£12,653,598
Average employees 44
Wages

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

People

5 active · 23 resigned

Name Role Appointed Born Nationality
EMENY, Selina Holliday Secretary 2001-03-01 British
DOUGLAS, Stuart Robert Director 2006-07-12 Apr 1967 British
DUNPHY, Niall Alphonsus Director 2015-03-11 Feb 1973 British
EMENY, Selina Holliday Director 2018-08-20 Jul 1968 British
LAVELLE, Lynn Director 2019-04-24 Aug 1977 British
Show 23 resigned officers
Name Role Appointed Resigned
MOXHAM, Stephen Miles Secretary 2001-03-01
TYTEL, Howard J Secretary 1999-09-20 2000-08-01
BENSON, Thomas Paul Director 1999-09-20 2000-08-01
FEARNALL, Robert Neil Director 1997-02-12 1999-09-20
FERREL, Michael George Director 1999-09-20 2000-08-01
GALBRAITH, Stuart Walter Director 1999-09-20
GLYDON, Patrick Richard Director 2002-12-12 2005-02-23
JONES, Maurice Thomas Director 1998-07-28
LATHAM, Paul Robert Director 2005-09-30 2018-08-20
LEWIS, Simon William Director 2011-12-08 2015-01-19
MAYS, Lester Lowry Director 2000-08-01 2005-12-21
MAYS, Mark Pitman Director 2000-08-01 2005-12-21
MAYS, Randall Thomas Director 2000-08-01 2005-12-21
MOXHAM, Stephen Miles Director 1999-09-20
PARRY, Roger George Director 2002-12-12 2005-06-13
PARSONS, Timothy Gordon Director 1999-09-20
PERNOW, Carl Birger Director 2005-09-30 2007-09-10
RIDGEWAY, Alan Brian Director 2007-09-10 2011-12-08
RIDGEWAY, Alan Brian Director 2004-11-02 2005-09-30
SAVAGE, John Richard Director 1998-11-20 1999-09-15
TYTEL, Howard J Director 1999-09-20 2000-08-01
WILKIN, Miles Director 2002-12-12 2005-09-30
WINTON, Steven Director 2002-12-12 2004-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Live Nation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 221 total filings

Date Type Category Description
2026-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type dormant
2024-07-12 CH01 officers Change person director company with change date PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 AA accounts Accounts with accounts type dormant
2023-08-18 CH01 officers Change person director company with change date PDF
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type dormant
2022-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-30 AA accounts Accounts with accounts type dormant
2021-06-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 AA accounts Accounts with accounts type dormant
2020-08-19 CH01 officers Change person director company with change date PDF
2020-07-16 AD01 address Change registered office address company with date old address new address PDF
2020-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-29 AA accounts Accounts with accounts type dormant
2019-05-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page