WAG ENTERTAINMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
£3M
+11.1% vs 2023
Net assets
£4M
+6.4% vs 2023
Employees
22
-15.4% lowest in 6 filed years
Profit before tax
£81K
-40.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
8-year trend · vs Consumer Discretionary median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £4,618,087 | £4,373,773 | |
| Operating profit | — | — | — | — | — | — | £84,374 | £27,769 | |
| Profit before tax | — | — | — | — | — | — | £136,154 | £81,321 | |
| Net profit | — | — | — | — | — | — | £321,315 | £250,618 | |
| Cash | — | £4,607,856 | — | £6,463,651 | £2,848,362 | £1,807,790 | £2,689,310 | £2,988,296 | |
| Total assets less current liabilities | — | £7,766,204 | — | £7,120,658 | £4,753,037 | £4,861,849 | £3,939,202 | £4,150,819 | |
| Net assets | — | £7,721,704 | — | £7,085,658 | £4,714,037 | £4,822,849 | £3,900,202 | £4,150,819 | |
| Equity | — | £7,721,704 | — | £7,085,658 | £4,714,037 | £4,822,849 | £3,900,202 | £4,150,819 | |
| Average employees | — | 41 | — | 39 | 35 | 34 | 26 | 22 | |
| Wages | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-5.3%
£4,618,087 £4,373,773
-
Cash
+11.1%
£2,689,310 £2,988,296
-
Net assets
+6.4%
£3,900,202 £4,150,819
-
Employees
-15.4%
26 22
lowest in 6 filed years
-
Operating profit
-67.1%
£84,374 £27,769
-
Profit before tax
-40.3%
£136,154 £81,321
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-01 | 2020-03-31 | 2020-04-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 1.8% | 0.6% | |
| Net margin | — | — | — | — | — | — | 7.0% | 5.7% | |
| Return on capital employed | — | — | — | — | — | — | 2.1% | 0.7% | |
| Current ratio | — | — | — | — | — | — | 6.90x | 5.59x | |
| Interest cover | — | — | — | — | — | — | 27.73x | — |
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 3 times since incorporation
- WAG ENTERTAINMENT LIMITED 2019-04-30 → present
- WAG TV LIMITED 2002-08-01 → 2019-04-30
- STELLARVISION LIMITED 2001-08-30 → 2002-08-01
- KUGELBLITZ LTD 1998-05-01 → 2001-08-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statement, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing its financial statements.”
Group structure
- WAG ENTERTAINMENT LIMITED · parent
- WAG TV Limited 100%
Significant events
- “Subsequent to the reporting date, the directors approved the cessation of the company's production activities. This decision was taken as part of a strategic review of the business following changes in market conditions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Amelia Gwendola Clifton | Director | 2025-08-01 | Nov 1979 | British |
| REYNOLDS, Mark Alan | Director | 2024-03-21 | Jul 1967 | British |
| RWAMA, Joanna | Director | 2025-08-01 | Feb 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURKIN, Katharine Dawson | Secretary | 1998-05-01 | 2021-02-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-01 | 1998-05-01 |
| BOTT, Andrew | Director | 2025-06-12 | 2025-08-01 |
| DE CHAVAGNAC, Pierre-Gaspard | Director | 2021-02-08 | 2025-06-30 |
| DE HALLUIN, Marc Antoine | Director | 2021-02-08 | 2024-03-21 |
| DU FAY DE LAVALLAZ, Pierre Alexandre | Director | 2024-07-08 | 2025-05-23 |
| DURKIN, Katharine Dawson | Director | 1998-05-01 | 2021-02-08 |
| DURKIN, Martin Richard | Director | 1998-05-01 | 2022-05-25 |
| GREEN, Steven | Director | 2021-02-08 | 2025-12-31 |
| WILLIAMS, Marina Yurjevna | Director | 2021-02-08 | 2024-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fremantlemedia Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-03-21 | Active |
| Asacha Media Group | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-08 | Ceased 2024-03-21 |
| Mrs Katharine Dawson Durkin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-08 |
| Mr Martin Richard Durkin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-08 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | AAMD | accounts | Accounts amended with accounts type small | |
| 2024-09-27 | AA | accounts | Accounts with accounts type small | |
| 2024-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.