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Cash

£422

-100% vs 2024

Net assets

£1.4m

+117% vs 2024

Employees

11

-15.4% vs 2024

Profit before tax

£1.7m

-23% vs 2024

Watchouts

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

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £10,358,380£11,909,677 +15%
Operating profit £2,167,492£1,546,539 -28.6%
Profit before tax £2,152,044£1,656,441 -23%
Net profit £1,611,153£1,228,111 -23.8%
Cash £2,403,852£422 -100%
Total assets less current liabilities £762,340£1,439,574 +88.8%
Net assets £622,230£1,350,341 +117%
Equity £622,230£1,350,341 +117%
Average employees 1311 -15.4%
Wages £456,097£607,877 +33.3%
Directors' remuneration £285,040£306,535 +7.5%
Highest paid director —£197,286 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 20.9%13.0%
Net margin 15.6%10.3%
Return on capital employed 284.3%107.4%
Gearing (liabilities / total assets) 89.3%84.7%
Current ratio 0.99x1.10x

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
other
Reporting scope
Standalone (parent only)
Auditor
SRLV Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered the Company's financial position and its ability to continue as a going concern. The Company has a positive balance sheet and generated a profit for the year.”

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
AIRI, Azmina Allaudin Director 2026-09-14 Apr 1976 British
ATKINS, Benjamin John Director 2014-11-07 Sep 1988 British
CRAIG, Daniel Director 2025-06-25 Feb 1978 British
GEORGE, Andrew Stephen Director 2014-11-07 Mar 1987 British
HARRIS, Jacqueline Ann Director 2026-09-14 Jun 1984 British
JAMESON, Steven Arthur Director 2014-11-07 Jun 1982 British
Show 7 resigned officers
Name Role Appointed Resigned
BARTON, James Peter Director 2019-07-18 2026-01-05
COOPER, Gareth James Director 2016-03-23 2019-07-18
JOHNSON, Amanda Director 2026-01-05 2026-09-14
MELLOR, Aaron Matthew Director 2015-04-16 2019-07-18
NEWTON-TAYLOR, Rebecca, Ms. Director 2019-07-18 2026-01-05
PRIDAY, Nicholas Charles Director 2026-01-05 2026-09-14
SCHLÖSSER, Roderik August Director 2019-07-18 2025-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Superstruct Uk Festivals Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-24 Active
Superstruct Entertainment Limited Corporate entity Shares 50–75%, Voting 50–75% 2019-07-18 Ceased 2023-05-24
Mr Gareth James Cooper Individual Significant influence 2016-04-06 Ceased 2021-06-28
Mr Benjamin John Atkins Individual Significant influence 2016-04-06 Ceased 2019-07-18
Mr Steven Arthur Jameson Individual Significant influence 2016-04-06 Ceased 2019-07-18
Mr Aaron Mellor Individual Significant influence 2016-04-06 Ceased 2019-07-18
Mr Andrew Stephen George Individual Significant influence 2016-04-06 Ceased 2019-07-18

Filing timeline

Last 20 of 79 total filings

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

  • 2026-09-25 MA Memorandum articles
  • 2026-09-25 RESOLUTIONS Resolution
  • 2024-11-29 RESOLUTIONS Resolution
Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full
2026-09-25 MA incorporation Memorandum articles
2026-09-25 RESOLUTIONS resolution Resolution
2026-09-17 AP01 officers Appoint person director company with name date PDF
2026-09-17 AP01 officers Appoint person director company with name date PDF
2026-09-17 TM01 officers Termination director company with name termination date PDF
2026-09-17 TM01 officers Termination director company with name termination date PDF
2026-09-17 AD01 address Change registered office address company with date old address new address PDF
2026-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-14 TM01 officers Termination director company with name termination date PDF
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-13 AP01 officers Appoint person director company with name date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-11-17 AA accounts Accounts with accounts type small
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-15 AA accounts Accounts with accounts type small
2025-01-30 CH01 officers Change person director company with change date PDF
2024-11-29 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page