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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-05-15 (in 1y)

Last made up 2026-05-01

Watchouts

None on the register

Cash

£9M

+6.2% vs 2024

Net assets

£12M

+14.8% vs 2024

Employees

159

+1.9% vs 2024

Profit before tax

Period ending 2025-05-31

Name history

Renamed 1 time since incorporation

  1. THEATRE ROYAL BATH LIMITED(THE) 1979-12-31 → present
  2. SAW CLOSE LIMITED 1979-02-22 → 1979-12-31

Accounts

2-year trend · latest reflected 2025-05-31

Metric Trend 2024-05-312025-05-31
Turnover £18,177,000£18,863,000
Operating profit
Profit before tax
Net profit £1,186,000£1,522,000
Cash £8,329,000£8,843,000
Total assets less current liabilities £10,600,000£11,822,000
Net assets £10,300,000£11,822,000
Equity £10,300,000£11,822,000
Average employees 156159
Wages £2,841,000£3,269,000

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 2024-05-312025-05-31
Net margin 6.5%8.1%
Gearing (liabilities / total assets) 31.7%35.0%
Current ratio 2.34x2.02x

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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have considered the level of funds and cash held, the future budgeted income and expenditure and the levels of reserves, such that they have determined that the Group is able to continue as a going concern.”

Group structure

  1. THEATRE ROYAL BATH LIMITED(THE) · parent
    1. Theatre Royal Bath (Trading) Limited 1% · UK · Operation of the Theatre Bars, Procurement of sponsorship and operation of 1805 Suite
    2. Theatre Royal Bath Enterprises Limited 1% · UK · Control and running of theatre productions
    3. Theatre Royal Bath Productions Limited 1% · UK · Development of theatre productions
    4. AH Presents Limited 1% · UK · Development of theatre productions

Significant events

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

People

11 active · 63 resigned

Name Role Appointed Born Nationality
CUNDY, Matthew John Secretary 2022-05-26
BORN, Alison Patricia Sian Director 2025-12-01 Feb 1961 British
COOKE, Margaret Elizabeth Director 2020-05-18 Mar 1971 British
EATON, Dominic Jerome Director 2013-05-21 Jun 1959 British
FRY, Cosmo Joseph Director 2005-10-27 Aug 1957 British
HEAL, Paul Bentley Director 2006-09-04 Sep 1950 British
HOLDSWORTH, Simon Paul Director 2019-05-20 Sep 1968 British
KAMMERER, Katja Director 2019-05-20 Mar 1984 German
KEILY, Ruth Abigail Director 2023-05-23 Apr 1969 British
MEAKIN, Henry Paul John Director 2019-05-20 Jan 1944 British
WALKER, Charlotte Lucy Director 2009-01-12 Sep 1972 British
Show 63 resigned officers
Name Role Appointed Resigned
AKBAR, Gabrielle Mary Secretary 2013-05-21 2021-12-24
AWDRY, Simon John Douglas Secretary 1993-02-03
PAYNE, Simon Christopher Secretary 2005-04-25 2012-05-17
SAPSED, Peter Charles Secretary 1993-02-03 2005-04-28
ADDIS, Philip John Director 2013-05-21 2018-09-24
ARIARATNAM, Suresh Prabha Director 2019-05-20 2025-01-27
AWDRY, Simon John Douglas Director 1994-04-12
BARRETT, Brian Colin Director 2000-10-11 2002-09-25
BARRETT, Brian Colin Director 1997-05-28 1999-06-02
BOGDANOV, Michael Director 1996-08-20 2000-11-29
BREAKWELL, Glynis Marie, Professor Dame Director 2002-05-29 2006-09-04
BURY, Elizabeth Director 1997-02-26 1999-12-08
BURY, John Director 1994-04-12 1996-12-17
CLARKE, Anthony Keith, Dr. Director 2017-11-27 2019-05-03
COLE, Stephanie Director 1999-06-02 2002-02-11
CRAIG, Susan Geraldine Director 2019-09-23 2023-05-04
DAVIS, Jayne Lynette Director 2023-05-23 2024-03-25
DEVLIN, Polly Director 1996-07-03 1998-02-24
DICKSON, Michael George Tufnell Director 1994-04-12 2011-01-11
EAST, John Peter Allen Director 2009-01-12 2012-11-26
EAST, Susan May Director 2013-05-21 2016-03-16
FRY, Jeremy Joseph Director 1993-02-03
FURSE, Andrew John Director 2009-09-07 2015-05-14
GRIFFITHS, Roy Garrad Director 2000-06-08
GRUNDY, Charles Richard Director 1993-06-16
HALL, Nicholas Peter Director 2016-05-16 2022-02-27
HAMLEN, Brian James Director 1994-11-07
HANNEY, Malcolm Charles Director 2002-09-25 2011-05-11
HANNEY, Malcolm Charles Director 1999-08-19 2001-09-26
HANNEY, Malcolm Charles Director 1997-05-28 1998-07-28
HAPPOLD, Edmund, Professor Sir Director 1994-04-12
HAPPOLD, Evelyn, Lady Director 1997-05-28 2008-11-10
HARLECH, Pamela, Lady Director 2001-09-26 2008-11-10
HARRISON, David Director 1995-04-26
HARVEY, Marcus Elliot Director 2000-01-26 2012-11-26
HAWDON, James Robin Director 1993-02-03
HILL, Robert Charles Finch, Sir Director 1994-04-12 1999-12-08
HOARE, David Harry Christopher Director 2013-05-21 2017-03-20
INGHAM, Gregory John Director 2003-06-25 2016-01-18
JACKAMAN, Michael Clifford John Director 1999-06-30 2005-10-27
JENKINS, Elgar Spencer, Sir Director 1994-04-12
MACER, Melanie Jean Director 2017-01-23 2021-11-22
MCNEIR, Marian Director 2005-10-27 2009-06-30
METCALFE, Peter John Director 2001-09-26 2005-08-31
METCALFE, Peter John Director 1998-07-29 2000-10-11
METCALFE, Peter John Director 1993-07-21 1997-05-28
MOFFATT, Victoria Ann Louise Director 2009-01-12 2021-08-02
MONOHAN, John Richard Director 2011-09-12 2022-01-24
MONOHAN, John Richard Director 2006-02-22 2007-01-10
MOONEY, Bel Director 2009-09-07 2013-11-19
MORTLOCK, Roger Alban Director 2009-01-12 2010-09-02
O'DONOVAN, Gervase Antony Manfred Director 1995-02-28 1997-06-25
PEARCE, Christopher Ormsby Director 2015-09-21 2017-11-27
PEARCEY, Leonard Charles Director 2009-01-12 2018-12-19
RAYMOND, Crispin Piers Director 1994-04-12
ROSS, Stephen William Director 1993-02-03 2005-12-07
SAPSED, Peter Charles Director 2005-02-24 2008-11-10
SHALLIS, Christopher John Director 1994-02-12
WATERHOUSE, Keith Spencer Director 1994-09-06 2003-06-25
WINGATE, Pauline Elizabeth Director 1993-02-03 1999-03-31
WOODROFFE, Alice Lucia Director 2003-06-25 2012-07-16
WORTHINGTON, David Bruce Montague Director 1997-07-30 2008-11-10
WRAY, Karen Prudence Director 1998-06-30 2003-06-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 253 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2026-02-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-20 AA accounts Accounts with accounts type group
2025-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AA accounts Accounts with accounts type group
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 TM01 officers Termination director company with name termination date PDF
2024-03-03 AA accounts Accounts with accounts type group
2023-07-21 AP01 officers Appoint person director company with name date PDF
2023-07-21 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-03-03 AA accounts Accounts with accounts type group
2022-05-30 AP03 officers Appoint person secretary company with name date PDF
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-11 TM01 officers Termination director company with name termination date PDF
2022-03-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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 2025-05-31 vs 2024-05-31

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