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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-29

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

None on the register

Cash

£3M

+56.8% highest in 4 filed years

Net assets

-£2M

-64.8% lowest in 4 filed years

Employees

164

+7.2% highest in 4 filed years

Profit before tax

-£725K

-185.5% lowest in 4 filed years

Accounts

5-year trend · latest reflected 2024-12-29

Metric Trend 2021-01-012021-12-262022-12-252023-12-312024-12-29
Turnover £3,494,861£8,867,872£10,659,951£11,317,246
Operating profit -£355,947£587,054£848,755-£725,315
Profit before tax -£340,930£587,054£848,755-£725,315
Net profit -£389,331£242,009£518,549-£851,808
Cash £1,580,949£1,240,758£1,683,588£2,639,140
Total assets less current liabilities -£2,075,222-£1,563,148-£714,393-£1,439,708
Net assets -£2,075,222-£1,833,213-£1,314,664-£2,166,472
Equity -£1,631,637-£2,075,222-£1,833,213-£1,314,664-£2,166,472
Average employees 64140153164
Wages £1,029,538£2,314,705£2,998,799£3,714,677
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 2024-12-29 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 2021-01-012021-12-262022-12-252023-12-312024-12-29
Operating margin -10.2%6.6%8.0%-6.4%
Net margin -11.1%2.7%4.9%-7.5%
Return on capital employed 17.2%-37.6%-118.8%50.4%
Gearing (liabilities / total assets) 109.3%111.2%
Current ratio 0.28x0.25x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above indications the directors believe that it remains appropriate to prepare the financial statements on a going concern basıs”

Group structure

  1. ELECTRIC SHUFFLE LIMITED · parent
    1. Red Engine USA, Inc 100% · USA
    2. Electric Shuffle USA, LLC 100% · USA
    3. ES USA Dallas, LLC 100% · USA
    4. ES USA Austin, LLC 100% · USA
    5. ES USA Operations LLC 100% · USA
    6. ES USA OpCo I LLC 100% · USA
    7. ES USA OpCo II LLC 100% · USA
    8. ES USA Concessions LLC 100% · USA
    9. ES USA NYC LLC 100% · USA
    10. ES USA Chicago LLC 100% · USA

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ACTON, Dustin James Director 2019-09-05 Dec 1975 British
MOORE, Stephen Paul Director 2018-11-07 Jul 1977 British
SHEPLEY-SMITH, Ross Director 2018-11-07 Nov 1976 British
Show 1 resigned officer
Name Role Appointed Resigned
BARHAM, Paul Director 2018-11-07 2022-05-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Flight Club Darts Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-07 Active

Filing timeline

Last 20 of 32 total filings

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

  • 2022-05-24 RESOLUTIONS Resolution
  • 2022-05-24 MA Memorandum articles
Date Type Category Description
2025-11-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2022-11-24 AA accounts Accounts with accounts type small
2022-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-05-24 RESOLUTIONS resolution Resolution
2022-05-24 MA incorporation Memorandum articles
2022-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-29 AA accounts Accounts with accounts type small
2021-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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