ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
Get an alert when ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
—
Latest balance sheet
Net assets
£15K
+125.9% vs 2023
Employees
—
Average over period
Profit before tax
£1M
+1,106.2% vs 2023
Net assets
7-year trend · vs Industrials 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 | — | — | — | — | — | -£142,075 | £12,537 | |
| Profit before tax | — | — | — | — | — | -£142,075 | £1,429,569 | |
| Net profit | — | — | — | £525,150 | £479,333 | -£142,075 | £1,429,569 | |
| Cash | £0 | £0 | £0 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | -£57,317 | £14,870 | |
| Equity | — | — | — | — | £84,758 | -£57,317 | £14,870 | |
| Average employees | — | — | — | 0 | 0 | — | — | |
| Wages | — | — | — | £0 | £0 | — | — | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+125.9%
-£57,317 £14,870
-
Employees
—
Not reported
-
Operating profit
+108.8%
-£142,075 £12,537
-
Profit before tax
+1,106.2%
-£142,075 £1,429,569
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 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.18x | 4774.00x |
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)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carefully reviewed the future prospects of the Company and have produced cash flow forecasts which demonstrate that there is sufficient cash resource available to the Company to ensure that it can meet its financial obligations as they fall due for the foreseeable future, this being the period covering at least 12 months from the date of approval of these financial statements. For these reasons, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED · parent
- Electric Theatre Collective Limited 100%
Significant events
- “During January 2024, the Company was acquired by Voronoi Bidco Limited, a company registered in England and Wales. As a result of this transaction, Voronoi Bidco Limited is now the immediate parent undertaking.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAULK, Michael Robert Gordon | Director | 2024-01-12 | Oct 1943 | British |
| PURTON, Jonathan | Director | 2024-01-12 | Jun 1991 | British |
| SMYTH, Craig Anthony | Director | 2024-07-02 | Mar 1973 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEETHAM, Giles Richard | Director | 2017-12-08 | 2024-01-16 |
| MARUM, Daniel Stanhope | Director | 2017-12-08 | 2020-08-19 |
| PAVEY, Lee Joseph | Director | 2017-12-08 | 2024-01-16 |
| SINDLE, James Andrew | Director | 2017-12-08 | 2024-01-16 |
| TINDLE, Stephanie | Director | 2024-01-16 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voronoi Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-16 | Active |
| James Andrew Sindle | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Giles Richard Cheetham | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Mr Lee Joseph Pavey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Daniel Marum | Individual | Significant influence | 2018-05-15 | Ceased 2021-02-03 |
| Mr James Sindle | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Ceased 2018-05-15 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 MA Memorandum articles
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-08 | MA | incorporation | Memorandum articles | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | SH08 | capital | Capital name of class of shares | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
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.