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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-29 (in 3mo)

Last made up 2025-08-15

Watchouts

None on the register

Cash

£748K

-0.2% vs 2024

Net assets

£719K

-1.8% vs 2024

Employees

0

Average over period

Profit before tax

-£14K

-73.3% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £20,673£23,315
Operating profit -£20,999-£26,820
Profit before tax -£7,792-£13,506
Net profit -£7,792-£13,506
Cash £749,300£747,714
Total assets less current liabilities £732,476£718,970
Net assets £732,476£718,970
Equity £732,476£718,970
Average employees 00
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 2024-03-312025-03-31
Operating margin -101.6%-115.0%
Net margin -37.7%-57.9%
Return on capital employed -2.9%-3.7%
Gearing (liabilities / total assets) 11.2%12.9%
Current ratio 8.16x7.08x

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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company is part of a group treasury arrangement and hence has obtained a letter of support from the group company, Lions Gate International (UK) Limited, which the directors are satisfied has the ability to provide adequate financial support to the company in order that it can meet its liabilities as and when they fall due, for a period of 12 months from the date of approval of the financial statements. The directors have therefore concluded that it is appropriate to prepare the financial statements on a going concern basis.”

Group structure

  1. LIONS GATE CHINA (UK) LIMITED · parent
    1. Lions Gate Consulting (Beijing) Limited 100% · China · sales agent and distribution services

Significant events

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

People

4 active · 7 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-03-28
BENOIT, Sandra Director 2020-09-24 Oct 1968 British
CLARY, Andrew Paul Director 2020-12-18 Feb 1970 British
FATTELL, Jennifer Director 2024-12-17 Aug 1985 British
Show 7 resigned officers
Name Role Appointed Resigned
AVSHALOM, Guy Director 2014-08-15 2015-05-07
FRIEDMAN, David Director 2014-08-15 2016-03-28
GLADSTONE, James Director 2016-03-28 2019-02-13
KAMASA, Zygmunt Director 2014-08-15 2020-07-27
PEARCEY, Nicola Jane Director 2020-07-27 2020-12-18
PERALA, Christian Robert Director 2019-02-14 2020-09-24
REEDS, Wendy Leigh Director 2015-03-26 2024-12-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lions Gate International (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-07 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2025-01-08 AP01 officers Appoint person director company with name date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-28 AA accounts Accounts with accounts type full
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-05 AA accounts Accounts with accounts type full
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-17 AA accounts Accounts with accounts type full
2021-01-06 AP01 officers Appoint person director company with name date PDF
2021-01-06 TM01 officers Termination director company with name termination date PDF
2020-11-26 AP01 officers Appoint person director company with name date PDF
2020-11-26 TM01 officers Termination director company with name termination date PDF
2020-10-08 CH01 officers Change person director company with change 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
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

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