BRETFORTON THEATRE
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Cash
—
Latest balance sheet
Net assets
£8.4m
+10.6% vs 2024
Employees
2
+100% vs 2024
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Total income | £284,990 | £330,686 | +16% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £7,567,396 | £8,365,800 | +10.6% | |
| Equity | £7,567,396 | £8,365,800 | +10.6% | |
| Average employees | 1 | 2 | +100% | |
| Wages | £63,410 | £100,017 | +57.7% | |
| 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
Name history
Renamed 2 times since incorporation
- BRETFORTON THEATRE 2020-11-02 → present
- BRETFORTON THEATRE LTD. 2019-01-31 → 2020-11-02
- THEATREROOM (BRETFORTON GRANGE) LIMITED 1980-02-22 → 2019-01-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Clement Rabjohns Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the Charity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMATT, Masa | Director | 2026-01-16 | Aug 1970 | Croatian |
| ANSTEY, Robert | Director | 2023-10-20 | Apr 1968 | British |
| BUCKHAM, Katharine Elizabeth | Director | 2022-07-21 | Mar 1967 | British |
| GILCHRIST, Robert Alfred | Director | 2026-01-16 | Mar 1961 | British |
| LEWIS, Jason Grant Rees | Director | 2024-07-19 | Aug 1965 | British |
| LLOYD, Eleanor Rose | Director | 2023-10-20 | Jan 1980 | British |
| SCHANSCHIEFF, Guy James | Director | 2023-10-20 | Jan 1966 | British |
| TACKLEY, Rachel Nicola | Director | 2023-07-01 | Jan 1965 | British |
| WHITE, Elizabeth Claire | Director | 2026-01-16 | Jan 1974 | British |
| WIMHURST, Sarah Thomasin | Director | 2024-10-30 | Dec 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHITTY, Melvyn Thomas | Secretary | 1994-09-24 | 2004-05-01 |
| HUGHES, Anne | Secretary | — | 1994-09-24 |
| PLUMLEY, Nigel | Secretary | 2009-07-15 | 2018-07-16 |
| TALBOT, Elizabeth Clark | Secretary | 2018-07-16 | 2022-04-25 |
| WRIGHT, Lionel Alfred | Secretary | 2004-05-01 | 2009-07-15 |
| CHITTY, Melvyn Thomas | Director | 1994-06-25 | 2004-05-01 |
| DALE, David | Director | 1994-06-25 | 2022-12-19 |
| HAYFIELD, Roy Leonard | Director | 2015-12-04 | 2022-07-21 |
| HEATHCOTE-JAMES, Emma Julie | Director | 2022-04-28 | 2024-01-19 |
| HUGHES, Reginald David | Director | — | 1994-05-01 |
| MCLEISH, Kevin Stuart | Director | 2013-07-22 | 2016-01-13 |
| PEARSE, Gerald Richard | Director | 2004-05-01 | 2013-10-06 |
| PLUMLEY, Nigel | Director | 2020-03-26 | 2020-04-15 |
| PLUMLEY, Nigel | Director | 2004-05-01 | 2019-04-28 |
| SWIFT, Walter David | Director | — | 2017-05-05 |
| TALBOT, Elizabeth Clark | Director | 2018-01-28 | 2022-04-25 |
| VERBOOM, Carmel Abigail | Director | 2020-11-13 | 2023-11-12 |
| WELCH, Andrew Richard | Director | 2020-03-26 | 2022-04-28 |
| WELCH, Andrew Richard | Director | 2018-01-28 | 2018-11-07 |
| WELLMAN, James | Director | — | 2013-06-05 |
| WILSHER, Mark Robert | Director | 2019-04-28 | 2020-09-28 |
| WRIGHT, Lionel Alfred | Director | 2004-10-16 | 2009-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Carmel Abigail Verboom | Individual | Significant influence | 2020-11-13 | Ceased 2022-04-28 |
| Mr Andrew Richard Welch | Individual | Significant influence | 2020-03-26 | Ceased 2022-04-28 |
| Mr Nigel Plumley | Individual | Significant influence | 2020-03-26 | Ceased 2020-04-15 |
| Mr Mark Robert Wilsher | Individual | Significant influence | 2019-04-28 | Ceased 2020-09-28 |
| Elizabeth Clark Talbot | Individual | Significant influence | 2018-01-28 | Ceased 2022-04-25 |
| Mr Andrew Richard Welch | Individual | Significant influence | 2018-01-28 | Ceased 2018-11-07 |
| Mr David Dale | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-28 |
| Mr Roy Leonard Hayfield | Individual | Significant influence | 2016-04-06 | Ceased 2022-04-28 |
| Mr Nigel Plumley | Individual | Significant influence | 2016-04-06 | Ceased 2019-04-28 |
| Mr Walter David Swift | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-05 |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type small | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type small | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-14 | AA | accounts | Accounts with accounts type small | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-26 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- 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.