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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

Latest balance sheet

Net assets

£4M

+8.7% vs 2023

Employees

Average over period

Profit before tax

£444K

+46.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. HIT CONSUMER PRODUCTS LIMITED 2017-02-21 → present
  2. GULLANE (MUSIC PUBLISHING) LIMITED 2001-12-04 → 2017-02-21
  3. DWSCO 2220 LIMITED 2001-11-05 → 2001-12-04

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £304,000£444,000
Operating profit £303,000£444,000
Profit before tax £303,000£444,000
Net profit £189,000£289,000
Cash
Total assets less current liabilities £3,319,000£3,608,000
Net assets £3,319,000£3,608,000
Equity £3,319,000£3,608,000
Average employees
Wages

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 99.7%100.0%
Net margin 62.2%65.1%
Return on capital employed 9.1%12.3%
Current ratio 30.11x14.41x

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

“In assessing the company's ability to continue to operate as a going concern the directors have considered the future operations of the company and have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting In preparing these financial statements.”

Significant events

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

People

4 active · 33 resigned

Name Role Appointed Born Nationality
TUNG, Sukhjiwan Kaur Secretary 2012-02-01 British
BAPNA, Prashant Director 2020-07-27 May 1973 Indian
GODFREY, Najma Alex Director 2018-01-24 Feb 1977 British
MOORE, Michael Director 2021-12-07 Jan 1969 American
Show 33 resigned officers
Name Role Appointed Resigned
BYRNE, Katharine Helen Secretary 2005-07-29 2006-11-30
BYRNE, Katharine Helen Secretary 2001-11-29 2003-11-19
PEARCE, Simon Marshall Secretary 2003-11-19 2005-07-29
PICCUS, Todd Olen Secretary 2015-05-01 2024-12-31
ROWLAND, Janet Lesley Secretary 2006-11-30 2008-12-31
SALVO, Joseph Pasqualino Secretary 2008-12-31 2015-04-10
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 2001-11-29
ALLMARK, David Director 2012-02-01 2014-02-03
BIRRELL, Nigel Norman Director 2002-09-03 2005-11-30
CAMINADA, Charles Jerome Director 2002-09-03 2005-09-30
CATCHPOLE, Edward Laurence Director 2012-02-01 2015-05-01
DESAI, Sangeeta Director 2010-09-10 2012-02-01
DONAHUE, Brian Joseph Director 2013-09-26 2014-09-08
DUNN, Jeffrey Doubleday Director 2008-12-22 2012-02-01
FALZON, Charles John Director 2001-11-29 2002-09-03
HARRIS, William Stuart Director 2001-11-29 2002-09-03
LAWES, Robert Ian Director 2002-09-03 2004-10-21
LYNCH, Thomas William Director 2018-09-12 2019-04-29
MATHUR, Siddharth Director 2015-05-01 2018-08-31
MCKENZIE, Jean Ann Director 2015-09-07 2017-03-03
MULROONEY WOLLMAN, Shari Director 2019-11-18 2021-12-16
PEARCE, David Director 2008-03-06 2009-01-31
RICHARDSON, Justin Gordon Director 2016-12-14 2017-09-05
RICKETTS, Timothy Walker Director 2001-11-29 2002-09-03
ROTENBERG, Joel Director 2013-09-26 2015-08-03
STEINBERG, Bruce David Director 2005-11-28 2008-03-06
SULLIVAN, Sean Stephen Director 2009-01-12 2010-09-10
THIEME, Christian Director 2012-03-09 2013-09-26
UNITT, Andrew Neil Director 2015-09-07 2020-08-07
WALKER, Geoffrey Hulbert Director 2014-02-03 2015-09-07
WALKER, Geoffrey Hulbert Director 2012-02-01 2012-03-09
WEIGHT, James Dominic Director 2005-11-28 2009-01-16
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-11-05 2001-11-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gullane Entertainment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2025-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 AA accounts Accounts with accounts type full
2025-01-10 TM02 officers Termination secretary company with name termination date PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-13 AA accounts Accounts with accounts type small
2024-02-07 AA accounts Accounts with accounts type small
2023-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-17 CH01 officers Change person director company with change date PDF
2022-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type small
2021-12-20 TM01 officers Termination director company with name termination date PDF
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-07 AP01 officers Appoint person director company with name date PDF
2021-10-06 AA accounts Accounts with accounts type small
2021-01-06 AA accounts Accounts with accounts type small
2020-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-17 CH01 officers Change person director company with change date PDF
2020-08-10 TM01 officers Termination director company with name termination date PDF
2020-07-27 AP01 officers Appoint person director company with name date PDF
2020-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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