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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Cash

£874K

+383.7% highest in 8 filed years

Net assets

£12M

+22.8% highest in 6 filed years

Employees

169

+11.9% highest in 6 filed years

Profit before tax

£3M

-49% first positive since 2020

Accounts

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

Metric Trend 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £14,722,691£4,485,279£25,472,274£41,494,154£45,189,061
Operating profit £724,847-£2,512,683£3,520,440£6,718,686£3,865,425
Profit before tax £542,368-£2,772,648£3,544,838£6,008,494£3,062,279
Net profit £449,646-£2,354,298-£1,049,545£2,939,208£4,582,668£2,030,001
Cash £274,651£274,651£180,218£178,165£178,165£232,832£180,635£873,775
Total assets less current liabilities £7,267,817£4,006,867£9,848,332£18,654,169£30,812,837£44,795,215
Net assets £5,911,130£3,556,832£2,507,287£4,782,984£9,365,652£11,504,428
Equity £5,911,130£3,556,832£2,507,287£4,782,984£4,782,984£9,365,652£11,504,428
Average employees 53594691151169
Wages £2,285,886£1,834,074£1,722,999£3,152,474£4,854,444£5,566,148

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 2019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 4.9%-56.0%13.8%16.2%8.6%
Net margin 3.1%-52.5%11.5%11.0%4.5%
Return on capital employed 10.0%-62.7%18.9%21.8%8.6%
Current ratio 0.94x0.63x
Interest cover 2.87x-9.67x59.19x9.46x4.68x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' 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 and parent company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”

Group structure

  1. BRITANNIA ROW PRODUCTIONS LIMITED · parent
    1. Clair Global Ltd. 70% · Saudi Arabia
    2. Plus 4 Audio Limited 100% · England and Wales

Significant events

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

People

10 active · 7 resigned

Name Role Appointed Born Nationality
AMORUSO, Nicola Director 2017-09-04 Feb 1980 Italian
BOSCH, Christina Sarah Director 2017-09-04 Jul 1986 British
CHANEY, Stewart Charles Director 2024-10-29 Jul 1968 British
CLAIR, Matthew Ronald Director 2017-05-05 Dec 1985 American
CLAIR, Shaun Eugene Director 2017-05-05 Oct 1983 American
CLAIR, Troy Anthony Director 2017-05-05 Apr 1960 American
DWIGHT, Leslie John Director 2017-09-04 Jun 1969 British
FITCH, Christopher Director 2022-09-21 Apr 1968 British
GRANT, Bryan David Director 2017-05-05 Jan 1950 British
LOWE, Michael John Director 2017-05-05 Feb 1949 British
Show 7 resigned officers
Name Role Appointed Resigned
COATES, Christopher Richard Secretary 1992-07-10
GRANT, Bryan David Secretary 1992-07-10 1993-06-23
LOWE, Michael John Secretary 2017-05-05
DICKSON, Stuart Andrew Robert Director 2017-09-04 2019-03-31
GRANT, Bryan David Director 2017-05-05
LOWE, Michael John Director 2017-05-05
WILSON, Timothy James Kenneth Director 1993-06-30 1997-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Troy Anthony Clair Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-05 Active
Mr Michael John Lowe Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-05-05
Mr Bryan David Grant Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-05-05

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-02-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-03 MR05 mortgage Mortgage charge part release with charge number PDF
2025-11-03 MR05 mortgage Mortgage charge part release with charge number PDF
2025-09-09 AA accounts Accounts with accounts type group PDF
2025-07-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-06-16 CH01 officers Change person director company with change date PDF
2025-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-03 AD01 address Change registered office address company with date old address new address PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-09-16 AA accounts Accounts with accounts type full PDF
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-14 AAMD accounts Accounts amended with accounts type group
2023-09-19 AA accounts Accounts with accounts type group PDF
2023-07-04 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

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