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Next accounts due

2026-03-24

Overdue

Confirmation statement due

2027-02-01 (in 9mo)

Last made up 2026-01-18

Watchouts

1 item

Cash

£0

-100% lowest in 6 filed years

Net assets

-£14K

-6.2% lowest in 6 filed years

Employees

3

0% vs 2022

Profit before tax

-£810

-103.2% 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 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-12-31
Turnover
Operating profit -£13,199-£810
Profit before tax £25,096-£810
Net profit £25,096-£810
Cash £100£54£113,950£2,089£1,002£0
Total assets less current liabilities £152£158£50,424£58,404-£13,000-£13,810
Net assets -£13,000-£13,810
Equity £152£158£50,424£58,404£58,404-£13,000-£13,810
Average employees 00033
Wages
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

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 2018-12-312019-12-312020-12-312021-12-312022-01-012022-12-312023-12-31
Return on capital employed 101.5%5.9%
Gearing (liabilities / total assets) 1307.1%13910.0%
Current ratio 0.07x0.00x

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 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the company have received a letter of support from the controlling entity, Together Group Holdings Plc, which confirms that it will provide financial support to the company for a period of at least twelve months from the date of approval of the financial statements if it were necessary. Accordingly, the directors have prepared the financial statements on the going concern basis, notwithstanding the fact that the company has a deficiency on total equity at the end of the year”

Group structure

  1. SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED · parent
    1. Seven Dials City Limited 100%

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
KELNER, Simon Maurice Director 2018-01-19 Dec 1957 British
TOGETHER GROUP STUDIOS LIMITED Corporate Director 2022-10-25
TOGETHER GROUP VENTURES & PROJECTS LIMITED Corporate Director 2022-10-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tghb3 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-10-25 Active
Freud (Holdings) Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-05-31 Ceased 2022-10-25
Simon Maurice Kelner Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-01-19 Ceased 2022-10-25

Filing timeline

Last 20 of 41 total filings

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

  • 2022-10-28 MA Memorandum articles
  • 2022-10-28 RESOLUTIONS Resolution
Date Type Category Description
2026-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 AA01 accounts Change account reference date company previous shortened PDF
2025-08-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-15 CH02 officers Change corporate director company with change date PDF
2025-08-15 CH02 officers Change corporate director company with change date PDF
2025-08-15 AD01 address Change registered office address company with date old address new address PDF
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-30 AA accounts Accounts with accounts type full PDF
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-09 CH02 officers Change corporate director company with change date PDF
2024-02-09 CH02 officers Change corporate director company with change date PDF
2023-10-31 AA accounts Accounts with accounts type small
2023-09-22 AD01 address Change registered office address company with date old address new address PDF
2023-01-26 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-30 AD01 address Change registered office address company with date old address new address PDF
2022-10-28 MA incorporation Memorandum articles
2022-10-28 RESOLUTIONS resolution Resolution
2022-10-28 SH08 capital Capital name of class of shares
2022-10-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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