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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-04-22

Overdue

Watchouts

4 items

Cash

£184K

-32.4% vs 2023

Net assets

£843K

+141.2% highest in 5 filed years

Employees

90

-4.3% vs 2023

Profit before tax

£222K

+125% highest in 5 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-09-302021-12-312022-12-312023-12-312024-12-31
Turnover £7,675£1,685,589£4,379,776£4,391,052
Operating profit -£287,368-£793,393£70,259-£814,443£426,174
Profit before tax -£277,760-£851,452-£29,964-£889,641£222,387
Net profit -£277,760-£851,452-£29,964-£889,641£222,387
Cash £42,465£802,107£307,962£271,454£183,539
Total assets less current liabilities £10,486,762£16,906,526£22,693,893£20,700,092£4,132,324
Net assets -£276,760-£1,128,212-£1,158,176-£2,047,817£842,714
Equity -£276,760-£1,128,212-£1,158,176-£2,047,817£842,714
Average employees 00659490
Wages £832,765£827,405
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

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 2020-09-302021-12-312022-12-312023-12-312024-12-31
Operating margin 4.2%-18.6%9.7%
Net margin -1.8%-20.3%5.1%
Return on capital employed -2.7%-4.7%0.3%-3.9%10.3%
Gearing (liabilities / total assets) 109.2%85.2%
Current ratio 7.96x0.38x
Interest cover -1.01x-1.25x0.09x-1.14x0.56x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
K. Treppides & Co (UK) Limited
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“Even though the Company has made a profit of GBP£222,387 for the year ended 31 December 2024, as of that date the Company's current liabilities exceeded its current assets by GBP£970,582. The Company is dependent upon the continuing financial support of its shareholder without which there would be significant doubt about its ability to continue as a going concern as well as its ability to realise its assets and discharge its liabilities in the ordinary course of business. The ultimate beneficial owner has indicated his intention to continue providing such financial assistance to the Company to enable it to continue as a going concern and to meet its obligations as they fall due.”

Group structure

  1. BABYLON PARK UK PLAY & ENTERTAINMENT LTD · parent
    1. Babylon Park d.o.o. Beograd-Stari Grad 100% · Serbia · Other entertainment and recreational activities
    2. Babylon Park, Spain Sociedad Limitada 100% · Spain · Amusement and recreation activities
    3. Babylon Park Israel Ltd · Israel · Establishment and operation of mini amusement parks in Israel

Significant events

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

People

2 active · 6 resigned

Name Role Appointed Born Nationality
MALKA, Ben Director 2024-08-08 Sep 2002 Israeli
MALKA, Efraim Efi Director 2022-08-04 Sep 1974 Israeli
Show 6 resigned officers
Name Role Appointed Resigned
TREA SECRETARIAL LIMITED Corporate Secretary 2019-09-23 2025-03-27
BARDA, Roei Director 2020-11-30 2022-06-24
GJONI, Mil Director 2022-06-24 2022-08-04
LALLIA, Pierre-Etienne, Louis, Marie Director 2020-11-30 2024-08-08
SAGUY, Ilan Director 2020-04-08 2020-11-30
SOFOULI, Georgia Director 2019-09-23 2020-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Teddy Sagi Individual Shares 50–75% 2020-04-14 Ceased 2024-08-07
Mr Efraim Efi Malka Individual Shares 75–100% 2019-09-23 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-05-12 AAMD accounts Accounts amended with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-08 TM02 officers Termination secretary company with name termination date PDF
2025-02-10 AAMD accounts Accounts amended with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type total exemption full PDF
2024-08-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-21 TM01 officers Termination director company with name termination date PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-01-26 AA accounts Accounts with accounts type total exemption full PDF
2023-12-20 DISS40 gazette Gazette filings brought up to date
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-10-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-24 AD01 address Change registered office address company with date old address new address PDF
2023-02-06 CH01 officers Change person director company with change date PDF
2023-02-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-03 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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