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Next accounts due

2026-05-31 (this month)

Last filed for 2024-08-31

Confirmation statement due

2026-12-01 (in 7mo)

Last made up 2025-11-17

Watchouts

None on the register

Cash

£3M

+14.7% highest in 4 filed years

Net assets

£10M

+2.5% vs 2023

Employees

272

-4.9% vs 2023

Profit before tax

£769K

+20% vs 2023

Accounts

7-year trend · latest reflected 2024-08-31

Metric Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Turnover £19,571,288£19,147,142
Operating profit £522,465£741,661
Profit before tax £640,571£768,615
Net profit £1,428,147£259,184
Cash £2,798,718£1,798,124£2,626,593£3,012,413
Total assets less current liabilities £10,429,424£10,591,255
Net assets £10,237,732£10,496,916
Equity £5,706,492£7,842,173£9,019,585£10,237,732£10,496,916
Average employees 286272
Wages £10,851,575£10,292,710
Directors' remuneration £450,204£462,132

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 2024-08-31 vs 2023-08-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Operating margin 2.7%3.9%
Net margin 7.3%1.4%
Return on capital employed 5.0%7.0%
Current ratio 5.03x3.88x
Interest cover 13.92x5.04x

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
Standalone (parent only)
Auditor
HW Fisher Audit
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. BLUE ZOO PRODUCTIONS LIMITED · parent
    1. AnimDojo Limited 75% · UK
    2. Blue Pony Productions Limited 100% · UK
    3. Blue Zoo Rights Limited 90% · UK
    4. Blue Zoo Animation Studio Ltd 100% · UK
    5. Mishmash Productions Limited 50% · UK
    6. Big Tree City Limited 100% · UK
    7. Blue Hex Productions Ltd 100% · UK
    8. Brighton Zoo Limited 52% · UK
    9. Blue Zoo Digital Limited 50% · UK
    10. Blue Zoo Licensing Limited 75% · UK
    11. Blue Eve Productions_td 100% · UK

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
SHAW, Adam Secretary 2002-11-01 British
BOX, Thomas Evan Director 2000-07-26 Mar 1979 British
HYATT, Oliver Richard Director 2000-07-26 Mar 1979 British
ISMAN, Daniel Director 2009-06-01 Feb 1964 Australian
SHAW, Adam Nicholas Director 2000-07-26 May 1978 British
Show 7 resigned officers
Name Role Appointed Resigned
GRAEME, Dorothy May Nominee Secretary 2000-03-30 2000-03-30
SIMS, Keith Secretary 2000-07-26 2002-11-01
SIMS, Nicola Jane Secretary 2000-03-30 2000-07-26
BURGESS, Terence Charles Director 2000-07-26 2016-07-15
GRAEME, Lesley Joyce Nominee Director 2000-03-30 2000-03-30
SIMS, Keith Director 2000-03-30 2004-07-22
SIMS, Nicola Jane Director 2000-07-26 2002-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blue Zoo Media Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-17 Active
Mr Thomas Evan Box Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-12-17
Mr Oliver Richard Hyatt Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-12-17
Adam Shaw Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2021-12-17

Filing timeline

Last 20 of 157 total filings

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

  • 2021-03-12 CC04 Statement of companys objects
  • 2021-02-25 MA Memorandum articles
Date Type Category Description
2025-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-23 AA accounts Accounts with accounts type full PDF
2025-06-04 CH01 officers Change person director company with change date PDF
2024-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-30 AA accounts Accounts with accounts type full PDF
2023-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 CH03 officers Change person secretary company with change date PDF
2023-05-30 AA accounts Accounts with accounts type full PDF
2022-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-25 AA accounts Accounts with accounts type group PDF
2021-12-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-12-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-27 CH01 officers Change person director company with change date PDF
2021-11-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-05-27 AA accounts Accounts with accounts type group PDF
2021-03-12 CC04 change-of-constitution Statement of companys objects
2021-02-25 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page