NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-32.3% vs 2023
Employees
—
Average over period
Profit before tax
£261K
+1.4% vs 2023
Name history
Renamed 2 times since incorporation
- NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED 2016-05-09 → present
- SPARROWHAWK DISTRIBUTION LIMITED 2005-06-08 → 2016-05-09
- PLANTFLOWER LIMITED 2004-12-09 → 2005-06-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £305,411 | £213,491 | |
| Operating profit | £157,153 | £110,452 | |
| Profit before tax | £257,228 | £260,934 | |
| Net profit | £1,333,580 | £1,166,049 | |
| Cash | — | — | |
| Total assets less current liabilities | £3,272,053 | £2,214,233 | |
| Net assets | £3,272,053 | £2,214,233 | |
| Equity | £3,272,053 | £2,214,233 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 51.5% | 51.7% | |
| Net margin | 436.7% | 546.2% | |
| Return on capital employed | 4.8% | 5.0% | |
| Current ratio | 14.10x | 125.46x | |
| Interest cover | — | 149.06x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for 12 months from the date of signing, with net assets of $2,987,000, and hence continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CADE, Graham Reginald | Director | 2020-03-10 | Dec 1974 | British |
| CANNING, Oliver | Director | 2015-02-12 | Mar 1970 | British |
| TURVEY, Jane Elizabeth Joy | Director | 2022-12-21 | Dec 1986 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Matthew David | Secretary | 2005-01-27 | 2005-02-15 |
| ELSTEIN, David Keith | Secretary | 2005-02-15 | 2005-09-07 |
| MANSFIELD, Alison | Secretary | 2008-03-07 | 2021-11-30 |
| PORRITT, Keith | Secretary | 2005-09-07 | 2008-03-07 |
| PORRITT, Keith | Secretary | 2005-09-07 | 2005-09-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 | 2005-01-27 |
| BUSS, Alexander Philip | Director | 2010-03-05 | 2015-02-12 |
| COLE, Matthew David | Director | 2005-01-27 | 2005-02-15 |
| CORNWELL, Alison Margaret | Director | 2005-05-31 | 2008-02-15 |
| ELSTEIN, David Keith | Director | 2005-02-15 | 2007-12-31 |
| ENGVIK-HALLSTEN, Linda | Director | 2020-04-17 | 2021-09-08 |
| GRENSIDE, Mark Nicholas | Director | 2005-04-27 | 2006-01-31 |
| HOLIVE, Marie Juliette France | Director | 2015-08-18 | 2017-06-30 |
| HULBERT, David Ronald | Director | 2005-02-15 | 2007-10-22 |
| KERR, Alison | Director | 2021-09-23 | 2022-12-21 |
| LEVERSEDGE, Graeme | Director | 2008-03-07 | 2010-03-05 |
| LUCAS, Ryann Celine | Director | 2015-08-18 | 2016-07-28 |
| MENENDEZ, Belinda Elvira | Director | 2008-02-15 | 2010-03-05 |
| NASIR, Behram | Director | 2005-01-27 | 2005-02-15 |
| PORRITT, Keith | Director | 2005-09-07 | 2008-03-07 |
| SAVEALL, Regan Barry | Director | 2016-07-28 | 2018-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 | 2005-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nbcuniversal International Networks Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-01 | AA | accounts | Accounts with accounts type full | |
| 2020-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
-30.1%
£305,411 £213,491
-
Cash
—
Not reported
-
Net assets
-32.3%
£3,272,053 £2,214,233
-
Employees
—
Not reported
-
Operating profit
-29.7%
£157,153 £110,452
-
Profit before tax
+1.4%
£257,228 £260,934
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