TELEGENIC LIMITED
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Cash
£91k
0% vs 2024
Net assets
£5.3m
-58.1% lowest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
-£9.2m
-138.5% lowest in 3 filed years
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 | £37,006,000 | £35,279,000 | £22,799,000 | -35.4% | |
| Operating profit | -£640,000 | -£3,363,000 | -£8,580,000 | -155.1% | |
| Profit before tax | -£1,022,000 | -£3,854,000 | -£9,192,000 | -138.5% | |
| Net profit | -£1,132,000 | -£2,853,000 | -£7,403,000 | -159.5% | |
| Cash | — | £91,000 | £91,000 | 0% | |
| Total assets less current liabilities | £19,985,000 | £16,136,000 | £5,757,000 | -64.3% | |
| Net assets | £15,598,000 | £12,745,000 | £5,342,000 | -58.1% | |
| Equity | £15,598,000 | £12,745,000 | £5,342,000 | -58.1% | |
| Average employees | 62 | 5 | 0 | -100% | |
| Wages | £3,903,000 | £187,000 | — | — | |
| Directors' remuneration | £123,000 | — | — | — |
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 |
|---|---|---|---|---|
| Operating margin | -1.7% | -9.5% | -37.6% | |
| Net margin | -3.1% | -8.1% | -32.5% | |
| Return on capital employed | -3.2% | -20.8% | -149.0% | |
| Current ratio | — | 1.26x | 0.88x | |
| Interest cover | -1.20x | -5.23x | -14.02x |
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
- TELEGENIC LIMITED 1981-12-31 → present
- KINGMEAD LIMITED 1981-03-18 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that trading and profitability of the combined group and parent entity, based on forecasts, will ensure that both the combined group and parent entity, has adequate resources to continue in operational existence for a period of 12 months from the date of approval of the financial statements. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During Q4 of 2025, the Company has begun to transfer the customer contracts to CTV Outside Broadcasts Limited, a sister company within the group The transfer represents a strategy of simplifying the UK Business structure, the group is still planning on supporting the business after this transfer, with no current intention of liquidating the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Paul | Secretary | 2024-08-09 | — | — |
| HINDHAUGH, Jamie | Director | 2024-08-09 | Oct 1966 | British |
| NEVITT, Carl David | Director | 2025-10-07 | Aug 1987 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Peter Andrew | Secretary | 2005-12-15 | 2024-08-09 |
| BATES, Peter Andrew | Secretary | 1999-07-01 | 2004-12-20 |
| BROWN, Mildred Catherine | Secretary | — | 1999-06-30 |
| PATTISON, Stephen Robert | Secretary | 2004-12-20 | 2005-12-15 |
| BARBER, David Anthony | Director | — | 2019-02-13 |
| BATES, Peter Andrew | Director | 1998-04-01 | 2024-08-09 |
| BOWEN, Peter John | Director | 2015-09-01 | 2021-04-30 |
| CURTIN, Eamonn Cornelius | Director | 2015-09-01 | 2023-02-01 |
| EGGS, Clive Harold | Director | 2015-09-01 | 2020-04-30 |
| JAMES, Terence Peter | Director | 1998-04-01 | 2023-02-01 |
| JOHNSTONE, Barry Gibson | Director | 2020-05-01 | 2022-06-23 |
| MARIES, Andrew David | Director | 2020-04-01 | 2025-10-03 |
| MULHERN, Sean Patrick | Director | 2015-09-01 | 2023-02-01 |
| ROWLEY, David John | Director | 2015-09-01 | 2022-04-01 |
| SPENCER, Michael David Burnett | Director | — | 2019-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emg Uk Live Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.