MISTER SMITH ENTERTAINMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-25 (in 11mo)
Last made up 2026-04-11
Watchouts
Cash
£103K
+38.8% vs 2023
Net assets
-£2M
-62.8% vs 2023
Employees
9
0% vs 2023
Profit before tax
£60K
+104.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In forming our opinion on the financial statements, which is not qual fied, we have considered the adequacy of the disclosures made in note 1.2 to the financial statements concerning the company's ability to continue as a going concern. As of 31 December 2024, the company's net liabilities exceeded its total assets by £1,593,866. Our opinion is not modified in respect of this matter.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£1,054,094 | £306,399 | |
| Profit before tax | — | — | — | — | — | -£1,222,750 | £59,978 | |
| Net profit | — | — | — | — | — | -£872,029 | -£614,861 | |
| Cash | £42,504 | £642,487 | £93,904 | £50,606 | £30,810 | £74,165 | £102,931 | |
| Total assets less current liabilities | — | — | — | — | — | £1,191,999 | £552,005 | |
| Net assets | — | — | — | — | — | -£979,005 | -£1,593,866 | |
| Equity | — | -£76,317 | -£477,002 | — | — | -£979,005 | -£1,593,866 | |
| Average employees | — | 10 | 11 | — | — | 9 | 9 | |
| Wages | — | — | — | — | — | £256,864 | £369,786 | |
| Directors' remuneration | — | £548,462 | £337,931 | — | — | £450,471 | £450,943 |
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
+38.8%
£74,165 £102,931
-
Net assets
-62.8%
-£979,005 -£1,593,866
-
Employees
0%
9 9
-
Operating profit
+129.1%
-£1,054,094 £306,399
-
Profit before tax
+104.9%
-£1,222,750 £59,978
-
Wages
+44%
£256,864 £369,786
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | -88.4% | 55.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 159.2% | 275.7% | |
| Current ratio | — | — | — | — | — | 1.20x | 1.35x | |
| Interest cover | — | — | — | — | — | -6.25x | 1.22x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Arnold Hill & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In forming our opinion on the financial statements, which is not qual fied, we have considered the adequacy of the disclosures made in note 1.2 to the financial statements concerning the company's ability to continue as a going concern. As of 31 December 2024, the company's net liabilities exceeded its total assets by £1,593,866. Our opinion is not modified in respect of this matter.”
Group structure
- MISTER SMITH ENTERTAINMENT LIMITED · parent
- ME Teen Spirit Limited
Significant events
- “ME Teen Spirit Limited was dissolved on 26 March 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARRETT, David Christopher Peter John | Director | 2012-04-11 | Jul 1959 | British |
| MEPHAM, David Charles | Director | 2019-10-31 | Jan 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Darren John | Secretary | 2012-08-12 | 2019-10-31 |
| FISHER, Darren John | Director | 2015-02-13 | 2019-10-31 |
| HAMMOND, Gabriel | Director | 2015-02-13 | 2023-01-31 |
| MOSZKOWICZ, Martin | Director | 2012-05-12 | 2015-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esme Grace Inc | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-31 | Active |
| Mr David Christopher Peter John Garrett | Individual | Shares 25–50%, Appoints directors | 2016-04-11 | Active |
Filing timeline
Last 20 of 70 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-23 MA Memorandum articles
- 2023-02-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AA | accounts | Accounts with accounts type small | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-23 | MA | incorporation | Memorandum articles | |
| 2023-02-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-22 | SH06 | capital | Capital cancellation shares | |
| 2023-02-20 | SH01 | capital | Capital allotment shares | |
| 2023-02-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type small | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-01 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.