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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-13 (in 9mo)

Last made up 2026-01-30

Watchouts

None on the register

Cash

£646K

-51.3% vs 2024

Net assets

-£6M

-170.3% vs 2024

Employees

0

Average over period

Profit before tax

-£3M

-136.3% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2023-01-012023-12-312024-01-012024-12-312025-12-31
Turnover £4,513,715£5,403,481£5,824,180
Operating profit -£17,134,831£5,910,594£3,621,647
Profit before tax -£33,175,554£8,012,630-£2,905,841
Net profit -£26,779,304£5,047,096-£3,650,401
Cash £105,723£1,325,875£646,340
Total assets less current liabilities £93,872,563£41,342,173£37,256,805
Net assets -£7,191,088-£2,143,992-£5,794,393
Equity £19,588,216-£7,191,088-£7,191,088-£2,143,992-£5,794,393
Average employees 000
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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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 2023-01-012023-12-312024-01-012024-12-312025-12-31
Operating margin 109.4%62.2%
Net margin 93.4%-62.7%
Return on capital employed -18.3%14.3%9.7%
Current ratio 0.05x0.05x
Interest cover -2.43x0.86x0.55x

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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Blick Rothenberg Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In forming this view, the directors have taken into account written confirmations received from the company's creditors, whose balances are contractually repayable within one year, that they will not seek repayment of amounts owed to them unless the company is solvent immediately following such repayment. The directors consider these arrangements sufficient to enable the company to meet its obligations as they fall due for the foreseeable future.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
COETZEE, Russell Steven Director 2024-10-01 Aug 1973 British
SHAH, Nehal Manish Director 2026-01-29 Sep 1975 British
Show 5 resigned officers
Name Role Appointed Resigned
DAGAN, Geva Director 2021-03-05 2024-10-01
ELDAR, Eitan Nathan Director 2022-05-30 2022-05-30
GREEN, Simcha Asher Director 2021-03-05 2022-04-27
HIRANI, Leena Director 2024-10-01 2026-01-29
ZAHAR, Dafna Director 2022-05-30 2024-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bsr Wembley Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-12 Active
Stadium Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-05 Ceased 2021-08-12

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type full PDF
2026-01-31 AD02 address Change sail address company with old address new address PDF
2026-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2026-01-30 AP01 officers Appoint person director company with name date PDF
2026-01-29 AD01 address Change registered office address company with date old address new address PDF
2025-08-29 AA accounts Accounts with accounts type full PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-04 AD04 address Move registers to registered office company with new address PDF
2024-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type small
2024-10-02 AP01 officers Appoint person director company with name date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 TM01 officers Termination director company with name termination date PDF
2024-10-02 AD01 address Change registered office address company with date old address new address PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-04 AA accounts Accounts with accounts type small
2023-08-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page