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Next accounts due

2025-09-26

Overdue

Confirmation statement due

2027-04-05 (in 11mo)

Last made up 2026-03-22

Watchouts

1 item

Cash

£2M

+1,069.3% vs 2022

Net assets

-£414K

-1,723.6% vs 2022

Employees

26

0% vs 2022

Profit before tax

-£601K

+78.5% vs 2022

Watchouts

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

Accounts

7-year trend · latest reflected 2023-12-31

Metric Trend 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover £3,040,927£7,773,754
Operating profit -£2,515,282-£112,911
Profit before tax -£2,796,326-£600,884
Net profit -£2,796,326-£439,611
Cash £136,431£1,595,240
Total assets less current liabilities £2,316,663£2,393,378
Net assets £25,505-£414,106
Equity £3,732,934£3,447,769£3,199,261£2,947,878£2,717,608£25,505-£414,106
Average employees 2626
Wages £1,405,495£1,287,706
Directors' remuneration £253,526£249,105

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Operating margin -82.7%-1.5%
Net margin -92.0%-5.7%
Return on capital employed -108.6%-4.7%
Gearing (liabilities / total assets) 99.5%105.6%
Current ratio 0.72x0.93x
Interest cover -8.95x-0.23x

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
Rice & Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the company have reviewed the overall position and outlook in respect of these matters and are of the opinion that on the basis of the forecasts prepared and actions taken they are satisfied that the going concern basis is appropriate.”

Group structure

  1. MEDIA BASED ATTRACTIONS LIMITED · parent
    1. Simworx Limited 100% · England and Wales · Design, manufacture and installation of media-based attractions
    2. Simworx Ventures Limited 100% · England and Wales · Operation of entertainment attractions
    3. Robocoaster Limited 100% · England and Wales · Licensing of company's products

Significant events

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
BOUZAC, Thierry Georges Director 2021-03-01 May 1961 French
DANIELS, Benjamin Paul Director 2024-07-03 Mar 1976 British
EARL, Jonathan Gareth Director 2021-11-26 Jun 1976 British
JAMES, Neil Director 2015-07-10 May 1967 British
MONKTON, Terence Joseph Director 2015-04-07 Jun 1969 British
ROBERTS, Andrew William Director 2015-07-10 Mar 1967 British
Show 8 resigned officers
Name Role Appointed Resigned
BRIDGE, Peter John Director 2016-12-20 2021-03-04
DE GOL, Gino Director 2015-07-10 2019-02-12
FREER, Mark Stephen Director 2015-07-10 2016-12-20
LLOYD, Michael Robert, Dr Director 2015-07-10 2016-11-03
MCBRIDE, Julie Director 2016-12-20 2017-07-31
MCMANUS, Andrew Director 2019-06-17 2021-04-30
NIXON, Christopher James Director 2021-02-02 2021-11-26
SUNNER, Gurinder Singh Director 2016-12-20 2021-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Andrew William Roberts Individual Shares 25–50%, Voting 25–50% 2019-02-28 Active
Mr Terence Joseph Monkton Individual Shares 25–50%, Voting 25–50% 2019-02-28 Active
Business Growth Fund Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 77 total filings

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

  • 2025-09-03 RESOLUTIONS Resolution
  • 2025-09-03 MA Memorandum articles
  • 2023-05-24 RESOLUTIONS Resolution
  • 2023-05-24 MA Memorandum articles
Date Type Category Description
2026-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-03 RESOLUTIONS resolution Resolution
2025-09-03 MA incorporation Memorandum articles
2025-04-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type group PDF
2024-07-04 AP01 officers Appoint person director company with name date PDF
2024-04-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-26 AA accounts Accounts with accounts type group PDF
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-07-19 CH01 officers Change person director company with change date PDF
2023-05-24 RESOLUTIONS resolution Resolution
2023-05-24 MA incorporation Memorandum articles
2023-04-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-02 AA accounts Accounts with accounts type group PDF
2022-12-23 AA01 accounts Change account reference date company previous shortened PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-22 AP01 officers Appoint person director company with name date PDF
2021-12-22 TM01 officers Termination director company with name termination date PDF
2021-12-17 AA accounts Accounts with accounts type group PDF
2021-09-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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