HACKNEY RECORDS (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
Cash
—
Latest balance sheet
Net assets
£80
+100.3% first positive since 2024
Employees
—
Average over period
Profit before tax
£2K
+2.4% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | £2,148 | £2,200 | |
| Profit before tax | — | — | — | — | £2,148 | £2,200 | |
| Net profit | — | — | — | — | £2,148 | £2,200 | |
| Cash | £29 | £29 | £29 | £29 | £29 | — | |
| Total assets less current liabilities | £80 | £80 | -£2,920 | -£1,268 | -£28,418 | £80 | |
| Net assets | — | — | -£2,920 | -£25,543 | -£28,418 | £80 | |
| Equity | — | £80 | -£2,920 | -£25,543 | -£28,418 | £80 | |
| Average employees | 4 | 4 | 4 | 4 | 4 | — | |
| 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+100.3%
-£28,418 £80
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
+2.4%
£2,148 £2,200
-
Profit before tax
+2.4%
£2,148 £2,200
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 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | -7.6% | 2750.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 35622.5% | 0.0% | |
| Current ratio | — | — | — | — | 0.01x | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the Company will continue in operational existence for the foreseeable future. The Director has reviewed the Company's position and is satisfied that it can continue as a holding company.”
Group structure
- HACKNEY RECORDS (HOLDINGS) LIMITED · parent
- Sony BB Limited 0.51%
Significant events
- “There has been a prior year restatement relating to incorrectly classified assets, to more accurately reflect a balance for unpaid shares. The impact of the restatement is a decrease in Bank and cash in hand balance of £29 giving a restated balance of nil, and an increase in Other debtors for £29 leaving a restated balance of the same amount.”
- “There has been a prior period restatement of £26,298 of Other creditors to reflect that the Company is not the obliger and the liabilities relate to the Parent or other related companies, As a result of the restatement Other creditors has been restated to £2,200, profit for the year has been restated to £2,148 from a loss of £2,875, and opening retained earnings was restated by £21,275 to £4,348 as a result of errors originating from an earlier period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Michael Anthony | Director | 2024-05-01 | Mar 1959 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMES, Roger | Director | 2014-09-19 | 2024-05-01 |
| LYCETT, Nicholas Richard Charles Geary | Director | 2021-10-06 | 2024-05-01 |
| LYCETT, Nicholas Richard Charles Geary | Director | 2014-09-19 | 2019-12-18 |
| VILLAGE, Henry Ryde Rowland | Director | 2014-09-19 | 2024-05-01 |
| WORKU, Joseph | Director | 2014-09-19 | 2024-05-01 |
| WORTHINGTON, Nicholas Fraser | Director | 2014-09-19 | 2022-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-01 | Active |
| Mr Joseph Worku | Individual | Shares 25–50% | 2022-01-24 | Ceased 2024-05-01 |
| Mr Henry Ryde Rowland Village | Individual | Shares 25–50% | 2022-01-24 | Ceased 2024-05-01 |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AA | accounts | Accounts with accounts type full | |
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-05 | AD02 | address | Change sail address company with old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AD03 | address | Move registers to sail company with new address | |
| 2024-05-13 | AD02 | address | Change sail address company with new address | |
| 2024-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-30 | AA | accounts | Accounts with accounts type dormant | |
| 2023-12-19 | AA | accounts | Accounts with accounts type dormant | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-07 | CH01 | officers | Change person director company with change date |
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.