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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-07-03

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

£13K

Latest balance sheet

Net assets

£2M

Equity attributable

Employees

387

Average over period

Profit before tax

£2M

Period ending 2025-07-03

Name history

Renamed 1 time since incorporation

  1. THE LIGHT ENTERTAINMENT GROUP LIMITED 2024-07-24 → present
  2. TLC HOLDCO 2 LIMITED 2024-01-15 → 2024-07-24

Accounts

2-year trend · latest reflected 2025-07-03

Metric Trend 2024-07-292025-07-03
Turnover £22,158,198
Operating profit £2,277,593
Profit before tax £2,244,054
Net profit £2,244,054
Cash £13,390
Total assets less current liabilities £10,680,534
Net assets £2,244,054
Equity £2,244,054
Average employees 387
Wages £5,125,898

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 2024-07-292025-07-03
Operating margin 10.3%
Net margin 10.1%
Return on capital employed 21.3%
Gearing (liabilities / total assets) 92.6%
Current ratio 0.34x
Interest cover 67.91x

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
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. THE LIGHT ENTERTAINMENT GROUP LIMITED · parent
    1. The Light Venues Limited 100% · England
    2. The Light Property Holdings Limited 100% · England

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
ANTONIADES, Christopher Tzortzi Director 2025-03-03 Apr 1983 British
MORRIS, James Richard Allen Director 2024-10-08 Jul 1975 British
Show 1 resigned officer
Name Role Appointed Resigned
PULLINGER, Keith Director 2024-01-15 2024-10-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Searchlight Ventures Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-15 Active

Filing timeline

Last 17 of 17 total filings

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

  • 2024-11-28 RESOLUTIONS Resolution
  • 2024-11-28 MA Memorandum articles
  • 2024-07-24 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type group
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AA01 accounts Change account reference date company previous shortened PDF
2025-05-30 AA accounts Accounts with accounts type dormant
2025-03-06 AP01 officers Appoint person director company with name date PDF
2025-01-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-27 AD01 address Change registered office address company with date old address new address PDF
2025-01-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-28 RESOLUTIONS resolution Resolution
2024-11-28 MA incorporation Memorandum articles
2024-10-28 AA01 accounts Change account reference date company previous shortened PDF
2024-10-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-07-24 CERTNM change-of-name Certificate change of name company PDF
2024-01-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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 2025-07-03 vs 2024-07-29

Year-on-year comparison hidden: this filing covers about 11 months versus 7 months prior.

Official Companies House page