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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-01 (in 3mo)

Last made up 2025-07-18

Watchouts

None on the register

Cash

£3M

-9.2% vs 2023

Net assets

£267K

-4.5% vs 2023

Employees

8

0% vs 2023

Profit before tax

-£13K

-184.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £13,362,564£13,038,371
Operating profit -£47,474-£62,852
Profit before tax £14,942-£12,653
Net profit -£4,534-£12,653
Cash £2,770,340£2,516,196
Total assets less current liabilities
Net assets £279,456£266,803
Equity £279,456£266,803
Average employees 88
Wages £736,701£735,867

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 -0.4%-0.5%
Net margin -0.0%-0.1%
Current ratio 1.06x1.05x

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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operations existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

7 active · 38 resigned

Name Role Appointed Born Nationality
WHITEHEAD, Kiaron James Secretary 2014-06-03
BROWN, Yolanda Faye Director 2022-07-13 Oct 1982 British
CROWE, Margaret Mary Ann Patricia Director 2004-06-03 Jan 1966 British
ILEY, Jason Paul Director 2014-07-07 Jan 1969 British
ROBSON, Simon Kenneth Geoffrey Director 2026-02-04 May 1971 British
STAINER, Dickon Christopher Director 2025-01-23 Sep 1967 British
TWIST, Joanna Louise, Dr Director 2023-08-01 Apr 1973 British
Show 38 resigned officers
Name Role Appointed Resigned
AUSTIN GROOME, Rosalind Barbara Secretary 2000-03-20 2006-06-14
FAIRFAX, Lydia Anne Secretary 2006-06-14 2006-11-23
FANNING, Emma Jane Secretary 1997-07-18 2000-03-20
GLYNN, Nicholas Marc Secretary 2008-08-28 2014-06-03
KANGIS, Christopher Elder Secretary 2006-11-23 2008-01-02
MAJOR, Timothy William Secretary 2008-01-02 2008-08-28
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-18 1997-07-18
AUSTIN GROOME, Rosalind Barbara Director 2004-05-06 2007-07-18
BATT, Michael Philip Director 2008-10-23 2015-10-28
BURGER, Paul Jeffrey Director 1997-09-10 2000-11-14
CLEARY, Andrew John Director 2002-02-06 2002-04-08
CONROY, Paul Director 1997-09-10 2002-01-18
CRAIG, John Andrew Director 1997-07-18 2004-03-24
DEACON, John Director 1997-07-18 2000-07-12
DICKINS, Robert Director 1997-09-10 2004-03-24
DOHERTY, Gerald Vincent Director 2014-11-26 2022-07-25
DOHERTY, Gerald Vincent Director 2007-03-12 2011-07-22
ELLIS, Andrew Webster Director 2004-03-24 2006-12-15
GATFIELD, Nicholas David Director 2011-08-24 2014-07-07
GRAINGE, Lucian Charles Director 2002-02-06 2004-03-24
HARLOW, Anthony David Director 2020-04-09 2026-01-20
JAMIESON, Peter Nicholas Director 2002-10-09 2007-02-28
JONES, Sophia Mary Director 2023-03-24 2023-08-01
JOSEPH, David Spencer Director 2007-03-12 2025-01-23
LEONARD, Miles Fergus Director 2008-10-23 2014-07-07
LOUSADA, Max George Director 2014-07-07 2020-04-09
LOUSADA, Max George Director 2008-10-23 2010-10-03
MORRIS, Justin Henry Director 2006-11-21 2008-10-22
NORBURY, Alistair Mark Director 2019-02-28 2024-02-15
REDMOND, Steve Director 2004-03-24 2007-03-30
STEELE, David Charles Director 2007-03-12 2007-09-20
SUMMERHAYES, William John Director 2007-03-12 2008-06-16
TATTERSFIELD, Christian Alexander Director 2010-06-03 2014-07-07
TAYLOR, Geoffrey Michael Windsor, Mister Director 2007-03-12 2023-01-01
WADSWORTH, Tony Director 2000-04-01 2004-03-24
WADSWORTH CBE, Tony Director 2007-03-12 2014-11-26
YEATES, Andrew Charles Robinson Director 2000-07-12 2004-03-24
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-18 1997-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bpi (British Recorded Music Industry) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 162 total filings

Date Type Category Description
2026-02-04 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 AP01 officers Appoint person director company with name date PDF
2025-01-23 TM01 officers Termination director company with name termination date PDF
2024-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-02-29 TM01 officers Termination director company with name termination date PDF
2023-08-10 TM01 officers Termination director company with name termination date PDF
2023-08-10 AP01 officers Appoint person director company with name date PDF
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 AA accounts Accounts with accounts type small
2023-03-24 AP01 officers Appoint person director company with name date PDF
2023-01-11 TM01 officers Termination director company with name termination date PDF
2022-09-13 CH01 officers Change person director company with change date PDF
2022-09-09 AD01 address Change registered office address company with date old address new address PDF
2022-08-12 AA accounts Accounts with accounts type small
2022-07-28 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

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