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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-04 (in 7mo)

Last made up 2025-11-20

Watchouts

None on the register

Cash

£3M

-0.8% vs 2024

Net assets

£8M

-6.2% vs 2024

Employees

59

+1.7% vs 2024

Profit before tax

-£338K

-780% vs 2024

Name history

Renamed 1 time since incorporation

  1. HACKNEY EMPIRE LTD 1995-04-21 → present
  2. HACKNEY NEW VARIETY MANAGEMENT COMPANY(THE) 1986-10-02 → 1995-04-21

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,739,534£3,414,740
Operating profit
Profit before tax £49,676-£337,801
Net profit -£164,687-£525,402
Cash £2,547,111£2,526,588
Total assets less current liabilities
Net assets £8,529,096£8,003,695
Equity £8,529,096£8,003,695
Average employees 5859
Wages £1,086,827£1,087,122

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 2024-03-312025-03-31
Net margin -4.4%-15.4%
Current ratio 2.96x2.48x

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
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Trustees' 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 or the parent charitable 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. HACKNEY EMPIRE LTD · parent
    1. Hackney Empire Trading Limited 1% · England · generate commercial income for Hackney Empire Limited and to produce theatrical work on commission.

Significant events

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

People

10 active · 60 resigned

Name Role Appointed Born Nationality
ADAMS, David Alexander Robertson Director 2021-03-23 Nov 1954 British
ATKINSON, William Samuel, Sir Director 2022-03-22 Apr 1950 British
BUSHELL-MINGO, Josette Director 2022-09-13 Feb 1964 British
ETIENNE, Richard Jean-Pierre Donald Director 2021-03-23 Mar 1984 British
FISHER-RYNER, Jasmyn Director 2023-03-07 Mar 1997 British
GARTZKE, Karin Sophie Hedwig Director 2019-12-03 Mar 1953 British,German
PANJA, Soheb Director 2022-09-13 Oct 1977 British
PRESTON, Rebecca Jane, Mrs. Director 2023-09-12 Jul 1971 British
ROESER, Matthew Spence Director 2021-03-23 Jan 1961 American
WOOLFE, Ian Roger Director 2019-09-17 May 1946 British
Show 60 resigned officers
Name Role Appointed Resigned
CARTWRIGHT, Ann Secretary 1993-08-30
DUGGAL, Sharon Secretary 1993-09-14 1999-09-21
HEMMANT, Jo Secretary 2022-02-08 2026-01-04
MIDDLETON, Clarie Secretary 2009-09-08 2018-02-20
THOMSETT, Simon John Secretary 1999-09-21 2009-08-07
AFEMIKHE, Kingsley Eshioramhe Director 2017-02-07 2019-07-17
ALCORN, Maureen Jane Director 1993-09-14
ALLEN, Anthony, Councillor Director 1993-07-06 1995-11-24
ASH, Juliet Marlande Director 1994-11-09 2005-11-15
ASPDEN, Victoria Director 2012-11-27 2014-09-03
BALFOUR, Ewen Director 2007-04-24 2009-01-22
BLACK, Jonathan Piers Director 1997-03-18 2005-11-15
BRAND, Delphine Claire Director 2011-03-02 2022-03-22
BURCH, Mark Lowrie Director 2001-03-20 2010-12-16
BUSBY, Margaret Yvonne, Dr Director 2004-11-16 2011-12-30
CHAMBERS, Colin Charles Director 1994-09-06 2011-12-13
COTTRELL, Joanne Louise Director 2009-03-23 2018-12-04
DELANEY, Barry John Samuel Director 1996-09-17 1999-04-09
EGAN, Sean William Dermot Director 2011-12-13 2017-09-05
FOULSTON, Steven David Director 2018-09-18 2019-12-03
FOUNTAIN, Nigel Christopher Director 1994-11-09 2006-11-21
GASCOINE, Sean William Director 2018-05-22 2025-07-07
GROSS, Jayne Director 1991-12-12 1993-07-21
HARRIS, Colleen Lorraine Director 2011-12-13 2013-12-10
HARRIS, Colleen Lorraine Director 2008-05-20 2011-06-09
HARWOOD, Mark Director 2021-03-23 2022-02-08
HORSMAN, Malcolm Director 1995-01-16 1996-07-16
HURST, Mark Director 1992-02-12
KORN, John Robert Director 1992-02-12
LAWLOR, Martin Eamonn Director 1996-01-02
LAWRENCE, Caroline Director 1992-02-12
LEADBITTER, William John Director 1995-09-19 1996-08-16
LOCKHART-SAATCHI, Doris Jean Director 1995-11-21 1999-01-29
MACKINTOSH, Helen Director 1999-07-20 2009-05-07
MAHAFFY, Sarah Georgiana Director 1999-03-16 2001-01-02
MORLE, Rosemary Lucille Director 1991-12-12 1993-10-05
MOYLE, Frances Elizabeth Harrison Director 2005-07-12 2018-10-12
NICHOLSON, Jean Mary Director 1994-09-06 2018-12-04
PESCOD, Jennifer Jane Director 2011-06-01 2015-01-16
PLAH, Jag Director 1995-05-16
RAWLENCE, Christopher Director 1994-09-06 1999-08-10
RHYS JONES, Griffith Director 1999-03-16 2010-12-16
ROBERSON, Sidney Percy Director 1995-11-21 2004-07-20
ROBINS, David Anthony Director 2001-03-20 2013-12-10
ROMEO, Beresford Trevor Director 1996-09-17 2007-06-19
RUSHTON, Ian Lawton Director 1994-09-06 2004-11-16
SALMON, Nicholas Director 1997-01-21 2006-11-21
SEFTON, David Director 1993-07-06 1999-01-19
SHAH, Nikhil Anil Director 2011-06-01 2014-06-09
SHETH, Jay Upendra Director 2015-12-08 2022-05-27
SOLLEY, Stephen Director 1995-01-16 2012-11-27
STANHOPE, Nicola Director 2010-12-16 2017-09-08
TOBIN, Felix Robelto Director 1994-01-25
UNITT, Chris Director 2015-12-08 2019-12-03
WALTERS, Graham Director 1993-07-06 1994-11-03
WILLIAMS, Emma Director 2012-11-27 2015-10-13
WILSON, Jane Deborah Director 2013-12-10 2014-09-30
WOOLRIDGE, Emily, Dr Director 2019-04-01 2019-09-17
YATES, Caroline Mary Director 2011-06-01 2018-07-02
ZUNZ, Jack, Sir Director 1996-01-13 2004-09-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sir William Samuel Atkinson Individual significant-influence-or-control-as-trust 2022-03-22 Active
Mrs Delphine Claire Brand Individual Significant influence 2016-04-06 Ceased 2022-03-22
Ms Jean Mary Nicholson Individual Significant influence 2016-04-06 Ceased 2018-11-27
Mr Chris Unitt Individual Significant influence 2016-04-06 Ceased 2018-11-27
Mr Jay Sheth Individual Significant influence 2016-04-06 Ceased 2018-11-27
Ms Caroline Mary Yates Individual Significant influence 2016-04-06 Ceased 2018-07-02
Ms Jo Cottrell Individual Significant influence 2016-04-06 Ceased 2017-11-20
Ms Franny Moyle Individual Significant influence 2016-04-06 Ceased 2017-11-20
Ms Nicola Stanhope Individual Significant influence 2016-04-06 Ceased 2017-09-08
Mr Sean William Dermot Egan Individual Significant influence 2016-04-06 Ceased 2017-09-05

Filing timeline

Last 20 of 260 total filings

Date Type Category Description
2026-01-07 TM02 officers Termination secretary company with name termination date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-12-04 CH01 officers Change person director company with change date PDF
2025-11-25 AA accounts Accounts with accounts type group
2025-10-16 CH01 officers Change person director company with change date PDF
2025-08-12 TM01 officers Termination director company with name termination date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-22 AA accounts Accounts with accounts type group
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-23 AA accounts Accounts with accounts type group
2023-09-19 AP01 officers Appoint person director company with name date PDF
2023-03-15 AP01 officers Appoint person director company with name date PDF
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 AA accounts Accounts with accounts type group
2022-09-21 AP01 officers Appoint person director company with name date PDF
2022-09-21 AP01 officers Appoint person director company with name date PDF
2022-05-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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 2025-03-31 vs 2024-03-31

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