REGENT'S PARK THEATRE LIMITED
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Cash
£3.9M
+22.5% highest in 3 filed years
Net assets
£8.9M
-3.5% lowest in 3 filed years
Employees
112
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £6,425,927 | £9,043,529 | £8,665,030 | -4.2% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£910,727 | £280,789 | — | — | |
| Net profit | -£910,727 | £280,789 | -£320,220 | -214% | |
| Cash | £2,444,839 | £3,187,768 | £3,906,098 | +22.5% | |
| Total assets less current liabilities | £8,930,904 | £9,211,692 | £8,891,472 | -3.5% | |
| Net assets | £8,930,904 | £9,211,692 | £8,891,472 | -3.5% | |
| Equity | £8,930,904 | £9,211,692 | £8,891,472 | -3.5% | |
| Average employees | 103 | 112 | 112 | 0% | |
| Wages | £3,046,416 | £3,121,921 | £3,235,369 | +3.6% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | -14.2% | 3.1% | -3.7% | |
| Gearing (liabilities / total assets) | 3.3% | 2.7% | 15.7% | |
| Current ratio | 13.07x | 17.51x | 3.56x |
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.
Name history
Renamed 1 time since incorporation
- REGENT'S PARK THEATRE LIMITED 2010-01-27 → present
- NEW SHAKESPEARE COMPANY LIMITED.(THE) 1963-05-01 → 2010-01-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the Trustees have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- REGENT'S PARK THEATRE LIMITED · parent
- Regent's Park Enterprises Limited 100%
- Regent's Park Productions Limited 100%
Significant events
- “2025 was another exceptional year for Regent's Park Open Air Theatre. This year's season – the first to be programmed by new Artistic Director Drew McOnie – ran for 20 weeks from Saturday 10 May – Saturday 27 September 2025, with audience attendance totalling 176,875”
- “For the first time in Regent's Park Open Air Theatre’s 93-year history, we opened our 2025 season with a Broadway transfer in the form of new musical comedy, Shucked.”
- “In total, a Regent's Park Open Air Theatre-originated production was seen live by 937,000 people somewhere in the world beyond Regent's Park from November 2024 – December 2025.”
- “Regent's Park Ventures Limited was dissolved on the 30 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PIDGEON, James Thomas | Secretary | 2021-09-07 | — | — |
| AHERNE, Charlotte | Director | 2022-10-03 | Dec 1978 | British |
| BOSE, Partha | Director | 2022-10-03 | Aug 1979 | British |
| CARRIER, Jaya | Director | 2022-10-03 | May 1989 | British |
| CLARK CHARRINGTON, Heather Deanna | Director | 2026-02-19 | Jul 1968 | British,American |
| FLEISCHLE-MARRIOTT, Anna Katrin | Director | 2019-01-28 | Aug 1971 | German,British |
| GLICK, Robert Alan | Director | 2025-10-01 | Sep 1965 | British,American |
| GRIFFITHS, Stuart Mark | Director | 2016-09-12 | Apr 1963 | British |
| HUNTLEY, Tyrone William Wray | Director | 2026-01-28 | Oct 1989 | British |
| MILLWARD, Kate | Director | 2022-10-03 | Jul 1974 | British |
| PENNINGTON, Stephen Harry | Director | 2018-09-11 | Jun 1955 | British |
| RACKLIN, Toni Rochelle | Director | 2017-09-11 | Jul 1952 | British |
| SIMPSON, Philippa Helen Boudica, Dr | Director | 2022-10-03 | Jul 1979 | British |
| STREET, Susan Ruth, Dame | Director | 2025-12-01 | Aug 1949 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENJAMIN, Sheila | Secretary | 2000-07-06 | 2005-12-31 |
| GRANT, John | Secretary | — | 2000-03-15 |
| VILLAGE, William | Secretary | 2006-01-01 | 2021-04-01 |
| AILION, Philipa Ann | Director | 2011-02-01 | 2017-02-02 |
| CONVILLE, David Henry | Director | — | 2006-07-10 |
| DAVIS, Robert Jonathan | Director | — | 2019-12-31 |
| DENCH, Judith Olivia, Dame | Director | 1992-12-16 | 2015-12-31 |
| DENISON, John Michael Terence Wellesley | Director | — | 1998-07-22 |
| DURRANT, Anthony Peter Wynn | Director | 2004-01-01 | 2010-12-31 |
| EDEY, Russell Philip | Director | — | 2003-12-31 |
| GOLD, Robin Argo | Director | — | 2004-02-26 |
| GRAHAM-ADRIANI, Suzannah Vivien | Director | 2008-04-05 | 2014-04-04 |
| GREEN, Benny | Director | — | 1998-06-16 |
| HUNTLEY, Tyrone William Wray | Director | 2019-01-28 | 2025-01-28 |
| LANG, Robert | Director | — | 2004-11-08 |
| MCGARRY, Ian Patrick | Director | 2006-02-02 | 2012-06-02 |
| MYERS, Jodi Sarah, Ms. | Director | 1998-04-02 | 2009-02-03 |
| NOBLE, Robert Frederick Strang | Director | 1998-04-02 | 2015-12-31 |
| OSBORNE, Ian William | Director | 2008-09-09 | 2011-09-05 |
| RAFFIELD, Paul, Doctor | Director | 2005-02-17 | 2007-01-29 |
| REED, James Robert | Director | 2021-02-27 | 2024-02-27 |
| REED, James Robert | Director | 2014-02-27 | 2020-02-27 |
| ROGERS, Peter, Sir | Director | 2017-06-01 | 2020-05-31 |
| ROGERS, Peter, Sir | Director | 2010-05-31 | 2016-05-31 |
| SPIRO, Samantha Jane | Director | 2016-09-12 | 2025-09-11 |
| TALBOT, Ian Clive | Director | — | 2005-09-07 |
| TYDEMAN, John Peter | Director | 1998-04-02 | 2010-02-09 |
| WILKINSON, Martin Roy | Director | 2021-09-03 | 2023-03-20 |
| WILKINSON, Martin Roy | Director | 2014-09-02 | 2020-09-02 |
| THE BARONESS BIRK | Corporate Director | — | 1996-12-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-11 RESOLUTIONS Resolution
- 2025-02-27 RESOLUTIONS Resolution
- 2024-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type group | |
| 2026-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-20 | SH01 | capital | Capital allotment shares | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-22 | AA | accounts | Accounts with accounts type group | |
| 2024-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 1
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.