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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£5M

-39.6% vs 2024

Net assets

£6M

-12.7% vs 2024

Employees

441

-4.5% vs 2024

Profit before tax

£5M

+28.2% vs 2024

Name history

Renamed 2 times since incorporation

  1. TATE ENTERPRISES LTD 2001-01-18 → present
  2. TATE GALLERY RESTAURANT LIMITED 1996-03-27 → 2001-01-18
  3. ALNERY NO. 1538 LIMITED 1996-03-15 → 1996-03-27

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £36,035,558£35,720,000
Operating profit £3,706,663£4,753,005
Profit before tax £3,811,924£4,886,406
Net profit £3,811,924£4,886,406
Cash £8,135,036£4,915,246
Total assets less current liabilities £6,623,494£5,779,208
Net assets £6,623,494£5,779,208
Equity £6,623,494£5,779,208
Average employees 462441
Wages £11,084,777£11,593,789

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
Operating margin 10.3%13.3%
Net margin 10.6%13.7%
Return on capital employed 56.0%82.2%
Current ratio 1.74x1.75x

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
Moore Kingston Smith 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 company's ability to continue as a going concern fora period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

13 active · 51 resigned

Name Role Appointed Born Nationality
ALLEN, Julia Marie Carmel Nora Director 2018-09-24 Aug 1966 British
ANDERSON, Hamish David John Director 2017-02-20 Jun 1972 British
CLARK, Charlotte Joy Director 2024-06-20 Sep 1972 British
CRICHTON-MILLER, David James Laurens Director 2019-10-01 Jan 1963 British
GOKANI, Sunaina Director 2022-10-13 Oct 1987 British
HINDMARCH, Anya Susannah, Dame Director 2022-06-14 May 1968 British
HINDSBO, Karin Director 2024-08-01 Apr 1974 Danish
KONG, Jamaria Director 2025-03-12 Nov 1981 British
MACCUISH, Alan Director 2026-02-17 Jul 1971 Scottish,British
PREMPEH-BONSU, Charlene Akyiaa Director 2023-02-22 Dec 1982 British
RUIA, Rajendra Director 2022-06-15 Oct 1962 British
SHELLEY, David Richard Director 2023-02-22 Apr 1976 British
STOREY, Adam Jon Director 2023-06-12 Jun 1971 British
Show 51 resigned officers
Name Role Appointed Resigned
HUSSAIN, Tahir Secretary 2003-11-25 2006-11-21
KING, Paul Secretary 1996-03-27 1997-10-03
MCGAHON, Brian Charles Secretary 2001-07-11 2003-11-25
PAGE, Sharon Elizabeth Secretary 1998-02-13 2001-07-11
ROGERS, Sarah Ann Secretary 2006-11-21 2022-12-14
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1996-03-15 1996-03-27
ACKERY, Duncan William Melville Director 2015-09-01 2022-02-24
ACKERY, Duncan William Melville Director 1999-07-21 2006-11-21
ADES, Dawn, Professor Director 2001-03-31 2005-04-19
ALEXANDER, Helen, Dame Director 2005-11-15 2011-01-31
AUSTIN, Sarah Marie Director 2020-04-06 2024-03-05
BARNSLEY, Victoria Director 2001-03-31 2015-06-19
BEARD, Alexander Charles Director 1996-03-27 2013-08-19
BIDGOOD, Polly Alexandra Director 2016-10-04 2019-02-28
BIDGOOD, Robin Director 2007-02-27 2010-04-30
BIRD, Julian Piers Director 2007-11-20 2010-10-22
CHEETHAM, Victoria Anne Director 2019-11-04 2022-06-15
CLEAR, Celia Olwen Director 2001-03-31 2010-06-30
CORNWELL, Nicola Jane Director 2024-09-19 2025-08-07
DEUCHAR, Stephen, Dr Director 1999-07-21 2001-03-21
GADSBY, David Edward Director 2001-03-21 2006-06-20
GYLPHE-O'REILLY, Claire Elisabeth Director 2019-10-01 2020-03-31
HASE, Gabrielle Dudnyk Director 2013-11-20 2023-10-11
KING, Jeremy Richard Bruce Director 2005-12-12 2014-11-30
KING, Jeremy Richard Bruce Director 1999-07-21 2001-03-21
MARTINDALE, Kathryn Sarah Director 2021-10-07 2024-06-30
MAYHEW, Christopher Luke Director 2006-08-01 2016-12-31
MOGULL, Kerstin Elisabet Director 2014-02-01 2019-09-30
MURDOCH, Elisabeth Director 2015-09-01 2016-09-09
NAIRNE, Alexander Robert Director 2001-03-31 2002-11-26
NAIRNE, Alexander Robert Director 1996-03-27 1999-06-16
NITTVE, Lars Arvid Olov Director 1999-07-21 2001-03-21
RIGBY, Anna Director 2016-08-12 2024-06-20
ROBERTSON, Deirdre Catherine Director 2011-02-07 2012-09-27
ROXBURGH, Charles Fergusson, Sir Director 2010-04-20 2019-02-12
SCHUIJT, Jacobus Wilhelmus Adrianus Director 2010-05-01 2017-03-31
SEROTA, Nicholas Andrew, Sir Director 1996-03-27 2008-02-26
SHAH, Monisha Amrit Director 2008-06-17 2015-06-19
SPACKMAN, Giles Richard Lovell Director 2001-09-19 2009-11-17
STANLEY, Nicholas, Mr. Director 1996-03-27 2000-04-17
STEVENSON, Henry Dennistoun, The Lord Director 1996-03-27 1998-09-16
THOMAS, Gareth Vaugan Director 2010-09-29 2017-02-25
TIMPSON, William James Director 2017-04-01 2022-09-20
WATEROUS, Johanna Elizabeth Martin Director 2001-03-31 2006-06-20
WILLIAMS, Sian Elizabeth Director 2002-11-26 2007-02-27
WINGFIELD, Stephen Robert Director 2012-10-01 2021-09-30
WOLFSON DE BOTTON, Janet Frances, The Hon Mrs Director 1996-03-27 2001-03-21
WRIGHT, Laura Anne Director 2010-07-01 2018-06-29
YOUNG, David John Director 2015-09-01 2023-06-12
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1996-03-15 1996-03-27
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1996-03-15 1996-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Board Of Trustees Of The Tate Gallery Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-09-01 AA accounts Accounts with accounts type full
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-03-19 AP01 officers Appoint person director company with name date PDF
2025-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AP01 officers Appoint person director company with name date PDF
2024-08-13 AA accounts Accounts with accounts type full
2024-08-12 AP01 officers Appoint person director company with name date PDF
2024-07-04 TM01 officers Termination director company with name termination date PDF
2024-06-25 AP01 officers Appoint person director company with name date PDF
2024-06-25 TM01 officers Termination director company with name termination date PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-06 TM01 officers Termination director company with name termination date PDF
2023-11-22 TM01 officers Termination director company with name termination date PDF
2023-06-26 AA accounts Accounts with accounts type full
2023-06-13 AP01 officers Appoint person director company with name date PDF
2023-06-13 TM01 officers Termination director company with name termination date PDF
2023-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

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