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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-06 (in 5mo)

Last made up 2025-09-22

Watchouts

None on the register

Cash

£90K

-77.3% vs 2023

Net assets

£511K

+485.1% vs 2023

Employees

426

-2.3% vs 2023

Profit before tax

£294K

+118.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £18,666,125£19,725,682
Operating profit £119,761£722,148
Profit before tax -£1,621,145£293,688
Net profit -£1,297,983£285,436
Cash £396,788£90,233
Total assets less current liabilities £6,036,645£5,993,508
Net assets £87,342£511,022
Equity £87,342£511,022
Average employees 436426
Wages £8,136,397£8,365,913

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 0.6%3.7%
Net margin -7.0%1.4%
Return on capital employed 2.0%12.0%
Current ratio 0.14x0.12x
Interest cover 0.32x1.73x

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
Consolidated group
Auditor
Shaw Gibbs (Audit) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the group's financial position, liquidity and future performance together with financial projections for the company and group over the foreseeable future. After making enquiries, the directors are satisfied that the company and its group have sufficient resources to continue in operation for the foreseeable future, being at least 12 months from the date of signing the consolidated financial statements. Accordingly, they continue to adopt the going concern basis in preparing the company and the group's consolidated financial statements.”

Group structure

  1. ARTEMIS VENUE SERVICES LTD · parent
    1. Country House Wedding Venues Limited 100% · England · booking weddings at notable venues
    2. Venue Catering and Events Limited 100% · England · catering and other services
    3. Curradine Holdings Limited 100% · England · property development & leasing
    4. Curradine Barns Limited 100% · England · hire of venue for weddings
    5. Purton Hall Limited 100% · England · managing and operating a hotel, wedding and events venue
    6. Pear Tree Hire Limited 100% · England · managing and operating of venue for events and weddings
    7. Combermere Venue Limited 100% · England · managing and operating a venue for events and weddings
    8. A & D Venues Ltd 100% · England · managing and operating a venue for events and weddings

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

People

7 active · 1 resigned

Name Role Appointed Born Nationality
HASTIE, Angus James Director 2015-12-07 Dec 1974 British
HASTIE, Diana Mary Director 2017-04-24 Jan 1946 British
HASTIE, Ian Frank Director 2017-04-24 Sep 1937 British
HEWSON, Christopher Charles Director 2022-12-19 May 1975 British
OWENS, Stuart David Director 2017-04-24 Nov 1974 British
ROBSON, Simon Andrew Director 2017-04-24 Apr 1965 British
WILKINSON, Steven James Director 2017-04-24 May 1965 British
Show 1 resigned officer
Name Role Appointed Resigned
KENEE, Steven Director 2022-11-03 2024-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Diana Mary Hastie Individual Shares 25–50%, Voting 25–50% 2016-09-23 Active
Mr Ian Frank Hastie Individual Shares 25–50%, Voting 25–50% 2016-09-23 Active
Mr Angus James Hastie Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-09-23

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type group
2025-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-23 SH06 capital Capital cancellation shares
2025-01-23 SH03 capital Capital return purchase own shares
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-02 AA accounts Accounts with accounts type group
2024-05-07 CH01 officers Change person director company with change date PDF
2024-02-16 TM01 officers Termination director company with name termination date PDF
2023-11-06 AA accounts Accounts with accounts type group
2023-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF
2023-01-16 AP01 officers Appoint person director company with name date PDF
2022-10-05 AA accounts Accounts with accounts type group
2022-09-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-27 CH01 officers Change person director company with change date PDF
2022-01-05 AA accounts Accounts with accounts type group
2021-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-22 CH01 officers Change person director company with change date PDF
2021-09-22 SH01 capital Capital allotment shares PDF
2021-07-28 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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