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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-14 (in 8mo)

Last made up 2025-12-31

Watchouts

None on the register

Cash

£4M

-22.9% vs 2023

Net assets

£8M

-34.5% vs 2023

Employees

297

+12.5% vs 2023

Profit before tax

-£4M

-212.7% vs 2023

Name history

Renamed 2 times since incorporation

  1. AARDMAN ANIMATIONS LIMITED 1987-06-12 → present
  2. AARDS CO. LIMITED(THE) 1986-11-17 → 1987-06-12
  3. OFFSHELM LIMITED 1986-08-29 → 1986-11-17

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £23,778,226£18,787,266
Operating profit -£2,408,902-£4,970,268
Profit before tax -£1,322,864-£4,136,359
Net profit -£1,458,181-£4,262,990
Cash £5,224,622£4,029,919
Total assets less current liabilities £12,351,410£8,088,420
Net assets £12,351,410£8,088,420
Equity £12,351,410£8,088,420
Average employees 264297
Wages £12,439,784£14,566,920

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 2023-12-312024-12-31
Operating margin -10.1%-26.5%
Net margin -6.1%-22.7%
Return on capital employed -19.5%-61.4%
Gearing (liabilities / total assets) 46.7%59.7%
Current ratio 1.97x1.56x

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)
Auditor
S&W Audit
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 company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. AARDMAN ANIMATIONS LIMITED · parent
    1. Morph Limited 100% · England · Dormant
    2. Aardman Creature Comforts USA Limited 100% · England · Dormant
    3. Aardman USA Inc 100% · USA · Intermediate holding company
    4. Aardman Mossy Bottom Limited 100% · England · Film production
    5. Aardman Free Range Limited 100% · England · Film production
    6. Working At Gnome Limited 100% · England · Film production
    7. Aardman Beastly Bites Limited 100% · England · Film production
    8. Aardman Sugarloaf Limited 100% · England · Series production

Significant events

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

People

7 active · 9 resigned

Name Role Appointed Born Nationality
BEARD, Helen Mary Director 2026-01-12 Oct 1974 British
CAVE, Joanna Louise Director 2024-01-01 Jan 1976 British
CLARKE, Sean Michael Director 2018-11-05 Jun 1967 British
COX, Sarah Director 2018-11-05 Aug 1966 British
HARDIE, Emma Natasha Director 2024-04-15 Dec 1985 British
PARK, Nicholas Wulstan Director 1994-07-20 Dec 1958 British
SHELLEY, Carla Denise Director 2018-11-05 Aug 1964 British
Show 9 resigned officers
Name Role Appointed Resigned
PESTER, David Peter Secretary 1994-07-20 1999-02-11
SPROXTON, David Alan Secretary 1999-02-11 2019-12-30
SPROXTON, David Alan Secretary 1994-07-31
EFERGAN, Daniel Director 2020-03-01 2025-04-30
LOCK, Kerry Anthony Director 2018-11-05 2024-02-15
LORD, Peter Duncan Fraser Director 2024-01-01
NEWPORT, Paula Gail Director 2018-11-05 2025-12-31
SPROXTON, David Alan Director 2019-12-17
WRIGHT, Heather Anne Director 2018-11-05 2020-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nicholas Wulstan Park Individual Significant influence 2016-04-06 Ceased 2018-11-05
Mr Peter Duncan Fraser Lord Individual Significant influence 2016-04-06 Ceased 2018-11-05
Mr David Alan Sproxton Individual Significant influence 2016-04-06 Ceased 2018-11-05
Aardman Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 150 total filings

Date Type Category Description
2026-03-27 CH01 officers Change person director company with change date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-12 AP01 officers Appoint person director company with name date PDF
2026-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-02-21 TM01 officers Termination director company with name termination date PDF
2024-02-07 MR01 mortgage Mortgage create with deed with charge number charge creation date
2024-01-14 AA accounts Accounts with accounts type full
2024-01-12 TM01 officers Termination director company with name termination date PDF
2024-01-04 AP01 officers Appoint person director company with name date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-08 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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