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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

1 item

Cash

£7M

+87.2% vs 2023

Net assets

£309K

-88.7% lowest in 6 filed years

Employees

186

-2.1% vs 2023

Profit before tax

£7K

+101.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £54,290,379£69,041,293
Operating profit -£469,734-£126,090
Profit before tax -£543,322£7,130
Net profit -£687,926-£397,902
Cash £1,247,782£2,654,509£7,511,022£2,934,145£3,855,321£7,217,404
Total assets less current liabilities £2,624,266£1,998,368£4,445,615£5,484,719£3,509,807£852,060
Net assets £2,624,266£1,998,368£2,945,615£4,409,719£2,734,807£309,064
Equity £2,624,266£1,998,368£2,945,615£4,409,719£2,734,807£309,064
Average employees 426373101190186
Wages £11,553,937£11,581,294
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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin -0.9%-0.2%
Net margin -1.3%-0.6%
Return on capital employed -13.4%-14.8%
Current ratio 1.11x0.95x
Interest cover -3.70x-1.31x

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
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have made an assessment of the Company's ability to continue as a going concern, taking into account its financial position at the date of the financial statements, cash flow forecasts for a period of no less than 12 months from the date of signing the financial statements, current debt facilities and potential strategic and operational risks. During the year ended 31 December 2024, the Group incurred post-tax losses... the company breached the EBITDA to Debt Service covenant on three occasions during the year and once after the balance sheet date... However, the directors remain confident that... the company will continue to operate as a going concern and will meet its financial obligations as they fall due.”

Group structure

  1. LOUDER PRODUCTIONS LIMITED · parent
    1. Louder Productions Pty Ltd 75% · Australia
    2. Louder Productions SAS 95% · France
    3. Amplify Marketing Inc 100% · USA
    4. Seed Marketing Limited 78.75% · England
    5. Wonder London Limited 70% · England

Significant events

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

People

8 active · 2 resigned

Name Role Appointed Born Nationality
AVERY-JONES, Lee Barry Director 2012-01-03 Feb 1970 British
CHILDS, Marcus John Marshal Director 2012-01-03 Aug 1974 British
EMMINS, Jonathan Patrick Director 2007-12-27 Feb 1977 British
FREEDMAN, Anthony Paul Director 2025-04-02 Mar 1969 British
MERCIER, Anton Marcel Director 2008-01-04 Apr 1965 British
MINTY, Daniel Charles Director 2012-05-30 Feb 1980 British
SHAH, Deepa Rajnikant Director 2025-04-02 Jan 1978 British
SMITH, Jeavon Charles Raeffer Director 2018-10-11 Jun 1983 British
Show 2 resigned officers
Name Role Appointed Resigned
SOUTHWELL, Neal Andrew John Secretary 2007-12-27 2024-10-29
SOUTHWELL, Neal Andrew John Director 2012-01-03 2024-10-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Common Interest Group Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2025-04-02 Active
Mr Anton Marcel Mercier Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-04-02
Mr Jonathan Patrick Emmins Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2025-04-02
Mr Neal Andrew John Southwell Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-12-31

Filing timeline

Last 20 of 96 total filings

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

  • 2025-11-26 RESOLUTIONS Resolution
  • 2025-04-29 RESOLUTIONS Resolution
  • 2025-04-16 MA Memorandum articles
  • 2025-04-16 RESOLUTIONS Resolution
Date Type Category Description
2026-02-25 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-26 RESOLUTIONS resolution Resolution
2025-10-24 AA accounts Accounts with accounts type group
2025-10-17 CH01 officers Change person director company with change date PDF
2025-06-04 SH06 capital Capital cancellation shares
2025-06-04 SH03 capital Capital return purchase own shares
2025-05-12 SH01 capital Capital allotment shares
2025-05-07 SH02 capital Capital alter shares subdivision
2025-04-29 SH01 capital Capital allotment shares
2025-04-29 RESOLUTIONS resolution Resolution
2025-04-16 MA incorporation Memorandum articles
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-14 AP01 officers Appoint person director company with name date PDF
2025-04-01 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-03-27 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
5

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