SISTER GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
None on the register
Cash
£9M
+596.3% vs 2023
Net assets
£50M
+19.1% vs 2023
Employees
5
0% vs 2023
Profit before tax
-£20M
-181% vs 2023
Name history
Renamed 1 time since incorporation
- SISTER GROUP LIMITED 2019-10-01 → present
- RFS II B GROUP LIMITED 2019-07-18 → 2019-10-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£7,283,000 | -£20,168,000 | |
| Profit before tax | -£7,011,000 | -£19,703,000 | |
| Net profit | -£7,011,000 | -£19,703,000 | |
| Cash | £1,255,000 | £8,739,000 | |
| Total assets less current liabilities | £42,372,000 | £50,470,000 | |
| Net assets | £42,372,000 | £50,470,000 | |
| Equity | £42,372,000 | £50,470,000 | |
| Average employees | 5 | 5 | |
| Wages | £1,273,000 | £1,787,000 |
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 |
|---|---|---|---|
| Return on capital employed | -17.2% | -40.0% | |
| Gearing (liabilities / total assets) | 52.4% | 40.7% | |
| Current ratio | 0.29x | 0.32x |
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
“The financial statements have been prepared on a going concern basis. The Company is in its start-up phase and currently depends on support from its intermediate parent, RFS II B, LLC, to ensure it can meet its obligations as they fall due. The Directors have received confirmation that RFS II B, LLC will provide financial support to the Company for at least one year from the date of signing these financial statements.”
Group structure
- SISTER GROUP LIMITED · parent
- Hootenanny Pictures (BI) Limited 100%
- Hootenanny Pictures (Flowers) Limited 100%
- Sister (Driver 2) Limited 100%
- Sister (Hurt) Limited 100%
- Sister (Landscapers) Limited 100%
- Sister Original Limited 100%
- Sister Pictures Limited 100%
- Sister Pictures (Baby) Limited 100%
- Sister Pictures (Chernobyl) Limited 100%
- Sister Pictures (Cleaning Up) Limited 100%
- Sister Pictures (Driver) Limited 100%
- Sister Pictures (Giri) Limited 100%
- Sister Pictures (Haji) Limited 100%
- Sister Pictures (KAOS) Limited 100%
- Sister Pictures (POL) Limited 100%
- Sister Pictures (Power) Limited 100%
- Sister Pictures (Power Rights) Limited 100%
- Sister Pictures (Split) Limited 100%
- Sister Pictures (Split 2) Limited 100%
- Sister Pictures (Split 3) Limited 100%
- Sister Pictures (Split Rights) Limited 100%
- Sister (ERIC) Limited 100%
- Sister (Passenger) Limited 100%
- SNB (Black Doves) Limited 100%
- Sister (Dreamland) Limited 100%
- Sister (Coldwater) Limited 100%
- SNB (Split Up) Limited 100%
Significant events
- “During 2020, the Company acquired a controlling stake in Sister Original Limited ('Sister Original'). The sellers are due consideration in based on the acquired business' performance in the four years 2020 to 2023. £14.1m was paid out in 2024, with the remainder due in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVEREUX, Mark Jonathan | Director | 2019-07-18 | Aug 1956 | British |
| FRY, Christopher John | Director | 2020-03-20 | Oct 1981 | British |
| HICKS, Lucinda | Director | 2025-06-05 | Jul 1979 | British |
| MURDOCH, Elisabeth | Director | 2019-09-20 | Aug 1968 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sister Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Active |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | SH01 | capital | Capital allotment shares | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
—
Not reported
-
Cash
+596.3%
£1,255,000 £8,739,000
-
Net assets
+19.1%
£42,372,000 £50,470,000
-
Employees
0%
5 5
-
Operating profit
-176.9%
-£7,283,000 -£20,168,000
-
Profit before tax
-181%
-£7,011,000 -£19,703,000
-
Wages
+40.4%
£1,273,000 £1,787,000
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