HAT TRICK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£34K
-98.9% vs 2023
Net assets
£2M
-75.4% lowest in 5 filed years
Employees
5
-28.6% lowest in 5 filed years
Profit before tax
£458K
-83.8% first positive since 2022
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | £2,799,406 | £440,738 | |
| Profit before tax | — | £3,809,441 | — | -£784 | — | -£1,860 | — | £2,826,520 | £457,551 | |
| Net profit | — | £3,809,441 | — | -£784 | — | -£1,860 | — | £2,826,520 | £457,551 | |
| Cash | — | £41 | — | £18,539 | — | £75,213 | — | £3,104,792 | £34,187 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | £9,072,575 | £2,230,126 | |
| Net assets | — | £10,048,697 | — | £8,947,720 | — | £6,246,055 | — | £9,072,575 | £2,230,126 | |
| Equity | £10,053,995 | £10,048,697 | £10,048,697 | £8,947,720 | £8,947,720 | £6,246,055 | £6,246,055 | £9,072,575 | £2,230,126 | |
| Average employees | — | 7 | — | 7 | — | 7 | — | 7 | 5 | |
| 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
—
Not reported
-
Cash
-98.9%
£3,104,792 £34,187
-
Net assets
-75.4%
£9,072,575 £2,230,126
lowest in 5 filed years
-
Employees
-28.6%
7 5
lowest in 5 filed years
-
Operating profit
-84.3%
£2,799,406 £440,738
-
Profit before tax
-83.8%
£2,826,520 £457,551
first positive since 2022
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 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | — | — | 30.9% | 19.8% | |
| Current ratio | — | — | — | — | — | — | — | 0.22x | 0.00x |
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
- HAT TRICK HOLDINGS LIMITED 2003-07-22 → present
- GREENLEAF PRODUCTIONS HOLDINGS LIMITED 2003-06-05 → 2003-07-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- 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
- HAT TRICK HOLDINGS LIMITED · parent
- Hat Trick Productions Limited 100%
- Hat Trick International Limited 100%
- Hat Trick Television Limited 100%
- Hat Trick (DG) Limited 100%
- Hat Trick (ON) Limited 100%
- Hat Trick (Stuck) Limited 100%
- Hat Trick Entertainment Inc. 100%
- Hat Trick East Inc. 100%
- Hat Trick (FTM) Limited 100%
- Hat Trick (HTG) Limited 100%
- Hat Trick (SQ) Limited 100%
- Hat Trick (TFP) Limited 100%
- Hat Trick (USG) Limited 100%
- Hat Trick Productions (Ireland) DAC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHEN, Paul Darren | Secretary | 2008-07-31 | — | British |
| COHEN, Paul Darren | Director | 2009-03-02 | Dec 1970 | British |
| DUGDALE, Andrew John | Director | 2010-02-25 | Sep 1976 | British |
| MCKENNA, Patrick Anthony | Director | 2005-01-31 | Jun 1956 | British |
| MULVILLE, James Thomas | Director | 2003-07-11 | Jan 1955 | British |
| WILSON, Kate Ruth | Director | 2011-01-12 | Aug 1976 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Simon Charles | Secretary | 2003-07-11 | 2004-05-12 |
| DE GALLEANI, Eleanor Alice | Secretary | 2003-06-05 | 2003-07-11 |
| FORSTER, Neil Andrew | Secretary | 2004-05-12 | 2008-07-31 |
| STRONG, Hilary | Secretary | 2003-07-11 | 2006-02-23 |
| ALLY, Bibi Rahima | Nominee Director | 2003-06-05 | 2003-07-11 |
| FORSTER, Neil Andrew | Director | 2004-05-12 | 2024-05-20 |
| GRANT, Ian Douglas | Director | 2004-12-13 | 2008-03-25 |
| HARTLEY, Andrew John | Director | 2003-07-17 | 2008-09-12 |
| MACKINLAY, Sebastian Mark Sinclair | Director | 2003-07-17 | 2004-11-05 |
| MANNERS, Deborah Anne | Director | 2008-10-21 | 2010-10-15 |
| O'DONOGHUE, Denise | Director | 2003-07-11 | 2006-03-31 |
| REDHEAD, Mark Pownall | Director | 2006-10-31 | 2024-06-25 |
| STRONG, Hilary | Director | 2003-07-11 | 2006-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hat Trick Holdings (2019) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-05 | Active |
| Mr James Thomas Mulville | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-08-05 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full | |
| 2020-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-01-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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.