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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£2M

+7.6% vs 2023

Net assets

£3M

+4% vs 2023

Employees

14

+7.7% vs 2023

Profit before tax

£115K

-71.1% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,986,027£1,770,335
Operating profit £390,939£79,777
Profit before tax £396,744£114,610
Net profit £396,744£114,610
Cash £1,499,693£1,612,929
Total assets less current liabilities £2,872,515£2,987,125
Net assets £2,872,515£2,987,125
Equity £2,872,515£2,987,125
Average employees 1314
Wages £575,574£626,087

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 2023-12-312024-12-31
Operating margin 19.7%4.5%
Net margin 20.0%6.5%
Return on capital employed 13.6%2.7%
Gearing (liabilities / total assets) 5.5%4.5%
Current ratio 10.10x12.57x

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
Whitelaw Wells
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 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 EDINBURGH TELEVISION FESTIVAL COUNCIL · parent
    1. The Edinburgh International Television Festival Limited 100% · Scotland · organisation of a television festival

Significant events

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

People

9 active · 32 resigned

Name Role Appointed Born Nationality
INNES, Alexander James Secretary 2001-05-18 British
BAHAL, Babita Director 2020-04-28 Nov 1970 British
BLAMIRE, Sharon Anne Director 2025-11-19 Aug 1970 British
CHHOKAR, Harjeet Singh Director 2025-11-19 Sep 1979 British
KERR, Shona Rose Director 2023-02-22 Dec 1981 British
KLEEMAN, Nicole Sarah Director 2025-02-26 Jan 1973 British
MYBURGH, Jacqueline Claire Director 2020-10-08 Jan 1971 British
SALARIA, Fatima Director 2020-10-05 Jun 1967 British
SCHUSTER, Saskia Dominique Alexandra Director 2020-03-12 May 1973 British
Show 32 resigned officers
Name Role Appointed Resigned
MILLER, William Robert Secretary 2001-01-03 2001-05-18
AIREY, Dawn Director 2002-08-06 2006-08-25
ASHTON, Charlotte Director 2002-08-01 2007-08-24
BAKER, James Richard Director 2001-01-03 2016-09-28
BARKER, Adam Nicholas Robert Director 2017-10-12 2020-12-16
BARRON, Peter Scott Director 2008-01-25 2017-12-07
BEDELL, Elaine Anne Director 2010-08-27 2014-08-21
BOLAND, Murray Director 2004-08-26 2010-05-20
BROWN, Karen Veronica Director 2001-05-18 2004-08-31
BROWN, Steven Michael Director 2023-02-22 2026-02-04
CALLAM, Carl Anthony Director 2021-02-24 2022-10-07
CLEMENTS, Alan Director 2009-04-08 2020-01-30
HINCKS, Timothy Director 2005-08-26 2010-08-27
HOWE, Tamara Martine Director 2020-01-30 2022-10-03
HYTNER, James Edward Director 2003-10-02 2005-06-24
JAIN, Angela Director 2014-12-03 2021-11-29
JOHNSTON, Susan Jan Director 2018-11-29 2020-11-17
MAHON, Alexandra Rose Director 2007-08-24 2017-08-31
MCCORMICK, John Director 2001-05-18 2004-07-28
MCQUARRIE, Kenneth Director 2004-11-19 2008-03-20
MILLER, William Robert Director 2001-01-03 2007-08-24
MILLICHIP, Jane Helen Director 2018-12-19 2020-01-30
MONAGHAN, Katherine Jay Director 2021-04-28 2025-04-29
MOORE, Charlotte Alexandra Director 2014-11-05 2020-12-16
PETRIE, Jon David Charles Director 2023-04-26 2024-10-16
RAFAELE, Aysha Jilani Director 2023-02-22 2024-10-31
SALMON, Peter Andrew Director 2016-11-10 2020-01-30
SHAW, Christopher Thomas Director 2006-12-14 2020-01-30
STUART, Graham Brennan Director 2017-04-26 2023-04-26
TAYLOR, Joyce Director 2001-04-25 2002-01-30
TURTON, Victoria Jane Director 2017-11-08 2020-01-30
WILLIS, John Edward Director 2001-05-18 2002-08-23

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 135 total filings

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

  • 2024-04-16 MA Memorandum articles
  • 2024-04-16 RESOLUTIONS Resolution
Date Type Category Description
2026-02-22 TM01 officers Termination director company with name termination date PDF
2026-01-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2026-01-06 AP01 officers Appoint person director company with name date PDF
2025-05-20 AA accounts Accounts with accounts type group
2025-05-18 TM01 officers Termination director company with name termination date PDF
2025-04-16 AP01 officers Appoint person director company with name date PDF
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-09 TM01 officers Termination director company with name termination date PDF
2024-11-09 TM01 officers Termination director company with name termination date PDF
2024-05-09 AA accounts Accounts with accounts type group
2024-04-16 MA incorporation Memorandum articles
2024-04-16 RESOLUTIONS resolution Resolution
2024-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-23 AA accounts Accounts with accounts type group
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-11 TM01 officers Termination director company with name termination date PDF
2023-03-21 AP01 officers Appoint person director company with name date PDF
2023-03-21 AP01 officers Appoint person director company with name date PDF
2023-03-21 AP01 officers Appoint person director company with name date 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
1

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

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