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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

None on the register

Cash

£16M

+79% vs 2024

Net assets

£19M

+29.3% vs 2024

Employees

33

-42.1% vs 2024

Profit before tax

£5M

-22.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £60,622,046£37,294,297
Operating profit £7,006,449£5,320,997
Profit before tax £7,107,820£5,499,201
Net profit £5,302,766£4,403,174
Cash £8,761,891£15,680,934
Total assets less current liabilities £15,044,053£19,444,602
Net assets £15,044,053£19,444,602
Equity £15,036,306£19,439,479
Average employees 5733
Wages £1,977,123£1,880,294

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 2024-06-302025-06-30
Operating margin 11.6%14.3%
Net margin 8.7%11.8%
Return on capital employed 46.6%27.4%
Gearing (liabilities / total assets) 78.6%55.6%
Current ratio 1.25x1.77x
Interest cover 113.44x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the directors are satisfied that the Company has sufficient resources to continue in operational existence for the going concern period to 30 June 2027. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. HUMBLE PIE PRODUCTIONS LIMITED · parent
    1. Humble Pie Special One Limited 100% · England and Wales · television programme production activities

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ACOSTA, Jeffrey Director 2022-10-31 Feb 1968 American
RAMSAY, Gordon James Director 2015-12-09 Nov 1966 British
WADE, Robert Director 2021-09-15 Sep 1973 British
Show 1 resigned officer
Name Role Appointed Resigned
COLLIER, Charles Director 2021-09-15 2022-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fox Corporation Corporate entity significant-influence-or-control-as-firm 2021-09-15 Active
Mr Gordon James Ramsay Individual Shares 75–100% 2016-12-08 Ceased 2021-09-15

Filing timeline

Last 20 of 30 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-06 RESOLUTIONS Resolution
  • 2021-10-06 MA Memorandum articles
Date Type Category Description
2026-04-05 AA accounts Accounts with accounts type group
2025-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 AA accounts Accounts with accounts type full
2024-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type full
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA01 accounts Change account reference date company previous extended PDF
2022-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-12-23 TM01 officers Termination director company with name termination date PDF
2022-10-01 AA accounts Accounts with accounts type total exemption full
2022-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-06 RESOLUTIONS resolution Resolution
2021-10-06 MA incorporation Memorandum articles
2021-09-30 AP01 officers Appoint person director company with name date PDF
2021-09-30 AP01 officers Appoint person director company with name date PDF
2021-09-21 AA accounts Accounts with accounts type total exemption full
2020-12-11 CS01 confirmation-statement Confirmation statement with no updates 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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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