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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-02 (in 9mo)

Last made up 2026-01-19

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

£684K

Equity attributable

Employees

56

Average over period

Profit before tax

-£748K

Period ending 2025-03-30

Accounts

1-year trend · latest reflected 2025-03-30

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2025-03-30.

Metric Trend 2025-03-30
Turnover £10,310,569
Operating profit -£748,316
Profit before tax -£747,879
Net profit £684,076
Cash £1,094,335
Total assets less current liabilities £684,078
Net assets £684,078
Equity £684,078
Average employees 56
Wages £2,434,790

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 2025-03-30
Operating margin -7.3%
Net margin 6.6%
Return on capital employed -109.4%
Gearing (liabilities / total assets) 86.8%
Current ratio 1.15x

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
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company made a profit of £684,076, and had net assets and cash at 30 March 2025 of £684,078 and £1,094,335 respectively. The directors have prepared cashflow forecasts for a period of 12 months for the date of signing the financial statements.”

Significant events

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
BERMINGHAM, Tracy Anne Director 2024-11-08 Mar 1979 Irish
FINCH, Alan Arthur Director 2024-04-09 Apr 1965 British
KNIBB, Richard Trevor Director 2024-04-09 Nov 1961 British
THOMAS, Fiona Margaret Director 2024-11-08 Mar 1964 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Walt Disney Company Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-11-04 Active
Cameron Mackintosh Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-04-09 Active

Filing timeline

Last 14 of 14 total filings

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

  • 2024-11-22 MA Memorandum articles
  • 2024-11-22 RESOLUTIONS Resolution
Date Type Category Description
2026-01-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 AA accounts Accounts with accounts type full
2025-01-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-11-22 AP01 officers Appoint person director company with name date PDF
2024-11-22 MA incorporation Memorandum articles
2024-11-22 RESOLUTIONS resolution Resolution
2024-11-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-15 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-14 SH08 capital Capital name of class of shares
2024-11-14 SH10 capital Capital variation of rights attached to shares
2024-11-12 SH01 capital Capital allotment shares PDF
2024-04-09 AA01 accounts Change account reference date company current shortened PDF
2024-04-09 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page