SHARD VIEWING GALLERY MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Cash
£9M
+82.1% vs 2023
Net assets
£513K
-27% vs 2023
Employees
68
+13.3% vs 2023
Profit before tax
£2M
+341.4% vs 2023
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 | £15,280,976 | £15,220,460 | |
| Operating profit | — | — | |
| Profit before tax | -£678,839 | £1,638,783 | |
| Net profit | -£580,216 | £1,216,192 | |
| Cash | £4,672,386 | £8,506,573 | |
| Total assets less current liabilities | £15,627,747 | £14,977,016 | |
| Net assets | £702,913 | £513,279 | |
| Equity | £702,913 | £513,279 | |
| Average employees | 60 | 68 | |
| Wages | £1,865,119 | £2,146,184 |
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 |
|---|---|---|---|
| Net margin | -3.8% | 8.0% | |
| Gearing (liabilities / total assets) | 96.6% | 97.4% | |
| Current ratio | 1.79x | 1.95x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Channel Islands Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company is able to continue in operational existence for the foreseeable future and have therefore concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “On 24 November 2023 the company entered into a rent restructuring agreement by deed of variation with Teighmore Limited to reduce the Attraction rent.”
- “The profit for the year reflected improved visitor numbers with the attraction being open throughout 2024 following the partial closure of the Attraction during the Summer of 2023.”
- “On 16 December 2023, this resulted in the remeasurement of the lease liability by discounting the revised lease payments at the revised discount rate with the corresponding balance posted against the right of use asset.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUTIERREZ, Mai | Secretary | 2024-12-02 | — | — |
| ALLEN, James Patrick | Director | 2017-05-26 | Aug 1961 | British |
| REID, Aaliscya | Director | 2023-11-15 | Aug 1984 | British |
| SALISBURY, Edward Miles | Director | 2023-06-15 | May 1983 | British |
| SELLAR, James Maxwell | Director | 2017-05-26 | Mar 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAVOR, Charles Hugh | Secretary | 2013-01-10 | 2017-12-29 |
| O'CONNELL, Giulia Rose | Secretary | 2018-08-21 | 2024-07-12 |
| TURPIN, Paul Hill | Secretary | 2012-01-20 | 2013-01-08 |
| LGL TRUSTEES LIMITED | Corporate Secretary | 2011-12-05 | 2012-01-20 |
| OVALSEC LIMITED | Corporate Secretary | 2011-12-05 | 2011-12-05 |
| BAKER, Michael John | Director | 2012-10-30 | 2017-05-25 |
| DANNATT, Owen John | Director | 2012-10-22 | 2018-05-25 |
| DIXON, Jon | Director | 2017-05-26 | 2022-12-15 |
| KINNEAR, Angus | Director | 2015-12-01 | 2019-12-31 |
| LAND, Brook | Director | 2017-05-26 | 2023-04-03 |
| LEYLAND, Anthony Edward | Director | 2012-01-12 | 2012-06-14 |
| MAVOR, Charles Hugh | Director | 2011-12-05 | 2017-05-25 |
| NYBERG, Anders | Director | 2012-01-12 | 2013-06-30 |
| SELLAR, Caroline | Director | 2012-07-12 | 2017-06-08 |
| STEPHENS, Clive | Director | 2013-07-01 | 2017-02-15 |
| SULLIVAN, Tom | Director | 2020-06-11 | 2023-04-03 |
| OVAL NOMINEES LIMITED | Corporate Director | 2011-12-05 | 2011-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Real Estate Management (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2018-03-12 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-0.4%
£15,280,976 £15,220,460
-
Cash
+82.1%
£4,672,386 £8,506,573
-
Net assets
-27%
£702,913 £513,279
-
Employees
+13.3%
60 68
-
Profit before tax
+341.4%
-£678,839 £1,638,783
-
Wages
+15.1%
£1,865,119 £2,146,184
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