WARNER HOME VIDEO (U.K.) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£5M
+45.8% vs 2023
Net assets
£8M
+3.4% vs 2023
Employees
8
0% vs 2023
Profit before tax
£269K
-27.2% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,270,804 | £932,732 | |
| Operating profit | £356,276 | £134,362 | |
| Profit before tax | £369,279 | £268,724 | |
| Net profit | £369,279 | £270,458 | |
| Cash | £3,615,638 | £5,273,058 | |
| Total assets less current liabilities | — | — | |
| Net assets | £8,059,119 | £8,329,577 | |
| Equity | £8,059,119 | £8,329,577 | |
| Average employees | 8 | 8 | |
| Wages | £466,366 | £489,771 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 28.0% | 14.4% | |
| Net margin | 29.1% | 29.0% | |
| Current ratio | 2.53x | 37.12x | |
| Interest cover | 7.61x | 6.20x |
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
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current and prospective financial performance and position of the company and are confident that it will not lead to the company no longer being a going concern. The ultimate parent company Warner Bros. Discovery, Inc. has agreed to provide continued financial support for at least twelve months from the date of approval of the financial statements.”
Significant events
- “The company has entered into a group composite accounting agreement with its bankers. Funds deposited by the company into the system, and potentially at risk to cover liabilities elsewhere in the group, amounted to €6,083,000 (2023 - €604,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOLAKOGLU, Pinar, Ms. | Director | 2026-04-17 | Jun 1982 | British |
| WOOLF, Hester Jane, Ms. | Director | 2023-03-23 | Feb 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDER, David Ross | Secretary | 1992-05-12 | 1996-05-03 |
| DOUGLAS, Andrew Keith | Secretary | 2004-06-18 | 2008-11-11 |
| LIMA, Theodore Charles | Secretary | 1996-05-03 | 2004-06-18 |
| SHINE, Suzanne Rosslynn | Secretary | 2008-11-12 | 2012-07-31 |
| TIERNEY, William Joseph | Secretary | — | 1992-05-12 |
| BROADBENT, Linda, Ms. | Director | 2025-07-10 | 2026-04-17 |
| BROWN, Jeffrey Michael | Director | 2003-09-11 | 2006-08-14 |
| BYRNES, Edward Jude | Director | — | 2006-08-14 |
| CARDWELL, James Frederick | Director | 2003-08-18 | 2005-12-31 |
| CREIGHTON, Thomas Hugh | Director | 2012-07-31 | 2021-01-18 |
| CUBBON, Charles Andrew John | Director | 2021-02-16 | 2023-03-31 |
| DE CRISNAY, Philippe Bastard | Director | 2015-04-08 | 2017-01-12 |
| EMANUELE, Michele | Director | 2008-08-06 | 2015-03-31 |
| FLEMING, Annette Maria | Director | 2017-01-12 | 2021-03-31 |
| FRIEND, Robert James | Director | 2021-01-18 | 2025-06-30 |
| HEAP, Michael Vernon | Director | — | 1998-06-30 |
| LIEBERFARB, Warren | Director | — | 2002-12-31 |
| MCEWAN, Neil Patrick | Director | — | 2006-08-04 |
| MERTZ, Steven William | Director | 2001-01-31 | 2015-04-08 |
| SANDERS, Ronald | Director | 1998-06-30 | 2003-08-18 |
| SENAT, Eric Hartley | Director | 1998-11-13 | 2001-01-31 |
| YOUNG, Christopher John | Director | 1998-11-13 | 2008-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Warner Entertainment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-02 | AA | accounts | Accounts with accounts type small | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type small | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
-26.6%
£1,270,804 £932,732
-
Cash
+45.8%
£3,615,638 £5,273,058
-
Net assets
+3.4%
£8,059,119 £8,329,577
-
Employees
0%
8 8
-
Operating profit
-62.3%
£356,276 £134,362
-
Profit before tax
-27.2%
£369,279 £268,724
-
Wages
+5%
£466,366 £489,771
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