SUPERSTRUCT ENTERTAINMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
Cash
£141M
+261.8% vs 2023
Net assets
£5M
+116.4% vs 2023
Employees
1,501
+421.2% vs 2023
Profit before tax
-£63M
-59.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £178,600,000 | £698,900,000 | |
| Operating profit | -£33,300,000 | -£51,300,000 | |
| Profit before tax | -£39,600,000 | -£63,000,000 | |
| Net profit | -£36,700,000 | -£73,900,000 | |
| Cash | £39,000,000 | £141,100,000 | |
| Total assets less current liabilities | £92,900,000 | £313,000,000 | |
| Net assets | -£30,500,000 | £5,000,000 | |
| Equity | -£30,500,000 | £5,000,000 | |
| Average employees | 288 | 1,501 | |
| Wages | £23,600,000 | £88,300,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -18.6% | -7.3% | |
| Net margin | -20.5% | -10.6% | |
| Return on capital employed | -35.8% | -16.4% | |
| Gearing (liabilities / total assets) | 119.0% | 99.3% | |
| Current ratio | 0.96x | 0.79x | |
| Interest cover | -5.46x | -3.42x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied the Group and Company are well placed to manage the liquidity requirements of the Group and therefore are comfortable to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- SUPERSTRUCT ENTERTAINMENT LIMITED · parent
- Superstruct Australia Holdings Pty Ltd 51%
- Fuzzy Project Pty Ltd 51%
- Field Day New Years Day Pty Ltd 37.6%
Significant events
- “On 15 January 2025 the Group acquired Boiler Room, a global pioneering live music and broadcasting platform for a consideration of £25m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FISHER, Andrew Raymond | Director | 2025-03-17 | Apr 1969 | British |
| FREISE, Philipp Roland | Director | 2024-10-28 | Jul 1973 | German |
| GARLAND, Charles Nicholas | Director | 2025-07-23 | Sep 1960 | British |
| KAYSER, Franziska | Director | 2024-10-28 | Sep 1987 | German |
| MAHON, Alexandra Rose | Director | 2025-09-29 | Oct 1973 | British |
| PRIDAY, Nicholas Charles | Director | 2025-12-12 | Jun 1974 | British |
| SCHAELLI, Philipp Michael | Director | 2024-10-28 | Aug 1988 | Swiss |
| SPEE, Justinus Jacobus Bernardus Maria | Director | 2024-12-03 | Jan 1965 | Dutch |
| TEGOS, Panagiotis | Director | 2025-02-05 | Apr 1985 | British |
| VISSER, Thomas Johan Constantijn | Director | 2024-10-28 | Jul 1990 | Dutch |
| WRIGHT, Gemma Elizabeth, Ms. | Director | 2024-10-28 | Nov 1983 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXELROD, Andrew | Director | 2021-09-15 | 2024-10-28 |
| BARTON, James Peter | Director | 2021-06-30 | 2025-12-31 |
| KRNIC, Sinisa | Director | 2017-04-19 | 2021-06-30 |
| SCHLOSSER, Roderik | Director | 2017-04-19 | 2025-09-09 |
| TISDALE, Andrew Adams | Director | 2021-06-30 | 2024-10-28 |
| ZWICKY, Daniel Jürg | Director | 2019-04-04 | 2024-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Superstruct Holding Sarl | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-28 | Ceased 2024-10-28 |
| Mr Sinisa Krnic | Individual | Significant influence | 2017-04-19 | Ceased 2024-10-28 |
| Superstruct Holding S.A R.L. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-19 | Ceased 2017-04-19 |
| Mr. Siniša Krnić | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-19 | Ceased 2017-04-19 |
| Superstruct Holding S.A.R.L. | Corporate entity | Shares 75–100% | 2017-04-19 | Ceased 2017-04-19 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-02-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 2
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
+291.3%
£178,600,000 £698,900,000
-
Cash
+261.8%
£39,000,000 £141,100,000
-
Net assets
+116.4%
-£30,500,000 £5,000,000
-
Employees
+421.2%
288 1,501
-
Operating profit
-54.1%
-£33,300,000 -£51,300,000
-
Profit before tax
-59.1%
-£39,600,000 -£63,000,000
-
Wages
+274.2%
£23,600,000 £88,300,000
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