THE WILDHIVE COLLECTION LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Cash
£451K
-18.1% vs 2024
Net assets
-£4M
-24.2% lowest in 4 filed years
Employees
151
+37.3% highest in 4 filed years
Profit before tax
-£859K
+28.7% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £3,798,317 | £4,627,902 | |
| Operating profit | — | — | — | — | -£310,333 | -£318,649 | |
| Profit before tax | — | — | — | — | -£1,204,288 | -£858,628 | |
| Net profit | — | — | — | — | -£1,204,288 | -£858,628 | |
| Cash | — | — | — | — | £551,171 | £451,308 | |
| Total assets less current liabilities | -£14,523 | £8,245,529 | — | — | £7,447,810 | £10,841,448 | |
| Net assets | — | -£14,523 | — | — | -£3,550,140 | -£4,408,768 | |
| Equity | -£14,523 | -£14,523 | -£141 | -£136,066 | -£3,550,140 | -£4,408,768 | |
| Average employees | 0 | 0 | — | — | 110 | 151 | |
| Wages | — | — | — | — | £1,495,179 | £1,914,680 | |
| Directors' remuneration | — | — | — | — | — | £10,881 |
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 2025-06-30 vs 2024-06-30
-
Turnover
+21.8%
£3,798,317 £4,627,902
-
Cash
-18.1%
£551,171 £451,308
-
Net assets
-24.2%
-£3,550,140 -£4,408,768
lowest in 3 filed years
-
Employees
+37.3%
110 151
highest in 4 filed years
-
Operating profit
-2.7%
-£310,333 -£318,649
-
Profit before tax
+28.7%
-£1,204,288 -£858,628
-
Wages
+28.1%
£1,495,179 £1,914,680
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 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -8.2% | -6.9% | |
| Net margin | — | — | — | — | -31.7% | -18.6% | |
| Return on capital employed | — | — | — | — | -4.2% | -2.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | 143.4% | 137.4% | |
| Current ratio | — | — | — | — | 0.95x | 0.80x | |
| Interest cover | — | — | — | — | -0.35x | -0.58x |
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.
Name history
Renamed 1 time since incorporation
- THE WILDHIVE COLLECTION LIMITED 2022-09-21 → present
- HIVE LEISURE LIMITED 2018-01-11 → 2022-09-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hills Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE WILDHIVE COLLECTION LIMITED · parent
- Callow Hall Limited 100%
- Wildhive Central Office Limited 100%
- Hive Leisure (Callow Hall) Limited 100%
- Eshott Hall Limited 100%
Significant events
- “On the 27 November 2024 the Group acquired the trade and assets of Eshott Hall for £3,513,356 which was paid for in cash. There is no deferred consideration.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Edward James | Director | 2018-01-11 | Jul 1973 | British |
| CHAWNER, Thomas William Lovatt | Director | 2018-04-19 | Feb 1976 | British |
| OGDEN, Cameron Peter James | Director | 2018-04-19 | Oct 1977 | British |
| RANDALL, Charles | Director | 2018-01-11 | Jul 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2018-01-11 | 2024-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Cameron Peter James Ogden | Individual | Shares 25–50%, Voting 25–50% | 2019-03-06 | Ceased 2019-03-06 |
| Sir Peter James Ogden | Individual | Shares 25–50%, Voting 25–50% | 2019-03-06 | Active |
| Mr Edward James Burrows | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-11 | Ceased 2018-06-06 |
| Mr Charles Randall | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-01-11 | Ceased 2018-06-06 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-21 CERTNM Certificate change of name company
- 2022-09-21 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | AA | accounts | Accounts with accounts type group | |
| 2026-01-18 | CH01 | officers | Change person director company with change date | |
| 2026-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-28 | AA | accounts | Accounts with accounts type group | |
| 2025-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-19 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-10-07 | AAMD | accounts | Accounts amended with accounts type micro entity | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-21 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-09-21 | CONNOT | change-of-name | Change of name notice | |
| 2022-01-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-09 | AA | accounts | Accounts with accounts type micro entity |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.