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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

£5K

0% vs 2023

Net assets

£30M

-15.4% vs 2023

Employees

Average over period

Profit before tax

£10M

+154.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. TENPIN ENTERTAINMENT LIMITED 2024-02-14 → present
  2. TENPIN ENTERTAINMENT PLC 2024-02-14 → 2024-02-14
  3. TEN ENTERTAINMENT GROUP PLC 2017-03-16 → 2024-02-14
  4. BIRCHAMS NEWCO PLC 2017-03-15 → 2017-03-16

Accounts

2-year trend · latest reflected 2024-12-29

Metric Trend 2023-12-312024-12-29
Turnover
Operating profit -£3,449,000-£6,422,000
Profit before tax £3,743,000£9,510,000
Net profit £3,743,000£9,510,000
Cash £5,000£5,000
Total assets less current liabilities
Net assets £35,871,000£30,349,000
Equity £35,871,000£30,349,000
Average employees
Wages £946,000£803,000

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 2023-12-312024-12-29
Current ratio 0.18x0.05x
Interest cover -1070.33x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking the above and the principal risks faced by the Company into consideration, the Directors are satisfied that the Company has adequate resources to continue in operation for the foreseeable future, a period of at least 12 months from the date of this report. Furthermore, TPE Parent Limited who, indirectly, owns 100% of the Company, issued a letter of support stating that all necessary measures are undertaken such that the Company will have sufficient funds available to allow it to meet its financial obligations as they fall due. This letter of support is valid until 23 August 2026. Accordingly, the Company continues to adopt the going concern basis in preparing these Financial Statements.”

Group structure

  1. TENPIN ENTERTAINMENT LIMITED · parent
    1. TEG Holdings Limited 100% · England & Wales
    2. Houdini's Escape Room Experience Limited 100% · England & Wales
    3. Tenpin Limited 100% · England & Wales

Significant events

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

People

8 active · 16 resigned

Name Role Appointed Born Nationality
SHEPPARD, George Jason Secretary 2024-05-03
ASTLE, Bret Director 2024-05-03 Dec 1975 British
BRAYBROOK, Rachel Marie Director 2024-05-03 Jun 1986 British
LISS, Benjamin E Director 2024-04-16 Mar 1986 American
SHEPPARD, George Jason Director 2024-05-03 Nov 1981 British
THADANI, Shravan Manu Director 2026-03-25 Apr 1984 American
VISE, James Wilbourn Director 2024-04-16 Feb 1994 American
WILLIS, Mark Simon Director 2025-08-19 Aug 1976 British
Show 16 resigned officers
Name Role Appointed Resigned
SMITH, Antony David Secretary 2019-04-01 2024-05-07
WILLIS, Mark Secretary 2017-03-15 2019-03-31
BASING, Nicolas Andrew Director 2017-03-15 2021-05-05
BELLAMY, Adam John Gordon Director 2018-11-01 2024-01-23
BLACKWELL, Graham Director 2017-03-15 2026-03-20
GARROOD, Duncan Steven, Dr Director 2018-12-14 2020-09-08
HAND, Alan Michael Director 2017-03-15 2018-12-14
MAY, Laura Director 2021-05-06 2024-01-23
MCWILLIAM, Robert Gerard Director 2017-03-15 2018-10-12
MILLS, Christopher Harwood Bernard Director 2017-03-15 2024-01-23
SHAH, Sangita Vadilal Manilal Director 2022-11-01 2024-01-23
SMITH, Antony David Director 2019-04-01 2024-05-07
SNEDDON, Julie Mary Director 2017-03-22 2024-01-23
THADANI, Shravan Manu Director 2024-04-16 2026-03-20
WILD, David James Director 2017-03-15 2020-06-26
WILLIS, Mark Simon Director 2017-03-15 2019-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tpe Buyer Limited Corporate entity Shares 75–100% 2024-01-24 Active
Harwood Capital Nominees Limited Corporate entity Shares 50–75%, Voting 50–75% 2017-03-15 Ceased 2024-01-24

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-03-26 AP01 officers Appoint person director company with name date PDF
2026-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-20 TM01 officers Termination director company with name termination date PDF
2026-03-20 TM01 officers Termination director company with name termination date PDF
2025-08-19 AP01 officers Appoint person director company with name date PDF
2025-08-19 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-14 AD02 address Change sail address company with old address new address PDF
2024-05-07 TM01 officers Termination director company with name termination date PDF
2024-05-07 TM02 officers Termination secretary company with name termination date PDF
2024-05-07 CH01 officers Change person director company with change date PDF
2024-05-07 AP01 officers Appoint person director company with name date PDF
2024-05-04 AA accounts Accounts with accounts type group
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-05-03 AP03 officers Appoint person secretary company with name date PDF
2024-05-03 AP01 officers Appoint person director company with name date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-04-29 AP01 officers Appoint person director company with name date PDF
2024-03-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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 2024-12-29 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