SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED
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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
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
-
Annual accounts overdue
Due 2026-03-24.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | 0 | 0 | 0 | — | 3 | 3 | |
| 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
-
Turnover
—
Not reported
-
Cash
-100%
£1,002 £0
lowest in 6 filed years
-
Net assets
-6.2%
-£13,000 -£13,810
-
Employees
0%
3 3
-
Operating profit
+93.9%
-£13,199 -£810
-
Profit before tax
-103.2%
£25,096 -£810
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | 101.5% | 5.9% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 1307.1% | 13910.0% | |
| Current ratio | — | — | — | — | — | 0.07x | 0.00x |
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
- SEVEN DIALS COMMUNICATIONS HOLDINGS LIMITED · parent
- 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 | |
| 2025-12-24 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-08-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-09 | CH02 | officers | Change corporate director company with change date | |
| 2024-02-09 | CH02 | officers | Change corporate director company with change date | |
| 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 | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.