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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£6M

-1.4% vs 2024

Net assets

£7M

+124.5% highest in 5 filed years

Employees

23

+15% highest in 5 filed years

Profit before tax

£15M

+24.7% highest in 5 filed years

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £14,820,211£112,228,845£167,165,801
Operating profit £2,738,049£4,382,219£4,528,095£12,050,396£14,957,565
Profit before tax £2,286,288£4,012,242£4,152,473£12,003,802£14,963,349
Net profit £2,286,288£4,012,242£4,152,473£8,976,025£11,219,699
Cash £11,413£66,084£34,915£6,077,902£5,990,325
Total assets less current liabilities -£10,412,295-£6,400,053-£2,215,880£3,022,796£6,777,375
Net assets -£6,400,053-£2,247,580£3,015,012£6,768,147
Equity -£10,412,295-£6,400,053-£2,247,580£727,984£3,015,012£6,768,147
Average employees 1617182023
Wages £1,758,218£1,886,250
Directors' remuneration £708,750£957,621

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 30.6%10.7%8.9%
Net margin 28.0%8.0%6.7%
Return on capital employed -26.3%-68.5%-204.3%398.7%220.7%
Current ratio 1.28x1.57x
Interest cover 6.06x11.84x12.05x89.98x35.13x

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
Trevor Jones & Partners Ltd
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 group's and the parent 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. QUEENSBERRY PROMOTIONS LIMITED · parent
    1. Queenberry Commercial Ltd 100% · UK · Sports promotions

Significant events

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

People

5 active · 3 resigned

Name Role Appointed Born Nationality
WARREN, George Secretary 2011-09-14 British
JONES, Gareth Neil Director 2018-12-05 May 1958 British
MCGUINNESS, Kevin Director 2023-10-05 Sep 1965 British
MURPHY, Benjamin Norman Director 2024-12-01 Jan 1987 British
WARREN, George Director 2011-08-28 Apr 1987 British
Show 3 resigned officers
Name Role Appointed Resigned
HEDLEY, Emma Secretary 2010-08-27 2011-09-14
WARREN, Francis Terence Director 2011-09-14 2012-04-03
WARREN, Frank John Director 2010-08-27 2011-09-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Warren Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2023-03-01
Mrs Susan Margaret Warren Individual Shares 50–75%, Voting 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

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

  • 2023-11-30 MA Memorandum articles
  • 2023-08-07 RESOLUTIONS Resolution
  • 2023-08-07 MA Memorandum articles
Date Type Category Description
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-29 AA accounts Accounts with accounts type group PDF
2025-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 AA accounts Accounts with accounts type unaudited abridged PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-05-13 SH01 capital Capital allotment shares PDF
2024-05-13 SH01 capital Capital allotment shares PDF
2024-05-13 SH01 capital Capital allotment shares PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-30 MA incorporation Memorandum articles
2023-10-09 CH01 officers Change person director company with change date PDF
2023-10-06 AP01 officers Appoint person director company with name date PDF
2023-08-22 AA accounts Accounts with accounts type unaudited abridged PDF
2023-08-07 RESOLUTIONS resolution Resolution
2023-08-07 MA incorporation Memorandum articles
2023-07-31 SH01 capital Capital allotment shares PDF
2023-07-31 SH01 capital Capital allotment shares PDF
2023-07-31 SH01 capital Capital allotment shares PDF
2023-07-31 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
3

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