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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-12 (in 11mo)

Last made up 2026-03-29

Watchouts

None on the register

Cash

£111K

+13,504.8% vs 2023

Net assets

-£2M

-69.8% vs 2023

Employees

0

Average over period

Profit before tax

-£902K

-61.3% vs 2023

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax -£559,120-£901,797
Net profit -£559,120-£901,797
Cash £814£110,743
Total assets less current liabilities -£1,292,056-£2,193,853
Net assets -£1,292,056-£2,193,853
Equity -£483,042-£732,936-£1,292,056-£2,193,853
Average employees 00
Wages
Directors' remuneration £0£0

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

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 2021-12-312022-12-312023-12-312024-12-31
Current ratio 0.28x0.31x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis through 30 September 2026. At 31 Dec 2024, the Company has net current liabilities of £2,193,853. Directors received confirmation from parent (The Stage Shoreditch LLP) that it will not call upon intra-group debts & will meet operating expenses.”

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
GOLDSTEIN, Jonathan Simon Director 2015-04-23 Mar 1966 British
LANG, Jordan Kesiel Director 2021-06-15 May 1984 American
STELZER, Joseph Nigel David Director 2025-04-29 Jun 1967 British
Show 10 resigned officers
Name Role Appointed Resigned
ALI, Arrif Sultan Director 2015-04-23 2018-06-22
CHRISTOPOUL, Tom Director 2015-04-23 2015-07-27
COLE, John Director 2024-03-27 2025-04-29
CONWAY, Gary Alexander Director 2023-01-04 2025-09-18
CONWAY, Stephen Stuart Solomon Director 2015-04-23 2025-03-31
MCCOURT, Drew Director 2015-04-23 2021-06-15
MORGAN, Jonathan Michael Director 2022-01-24 2023-01-04
O'SULLIVAN, Donagh Director 2015-04-23 2022-01-24
PILKINGTON, Richard Michael Director 2018-09-06 2024-03-27
SILVERMAN, Henry Director 2015-04-23 2015-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Stage Shoreditch Llp Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 55 total filings

Date Type Category Description
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 TM01 officers Termination director company with name termination date PDF
2025-07-14 AA accounts Accounts with accounts type full PDF
2025-05-07 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-04 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-03 AA accounts Accounts with accounts type full PDF
2024-08-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-29 AA accounts Accounts with accounts type small
2024-04-23 AD01 address Change registered office address company with date old address new address PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-15 TM01 officers Termination director company with name termination date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AP01 officers Appoint person director company with name date PDF
2023-01-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page