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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Cash

£1M

Latest balance sheet

Net assets

-£2M

Equity attributable

Employees

40

Average over period

Profit before tax

-£3M

Period ending 2024-12-31

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,720,901£3,859,387
Operating profit £139,152-£2,529,125
Profit before tax £139,152-£2,529,125
Net profit £104,577-£2,504,123
Cash £458,970£1,153,156
Total assets less current liabilities £104,677-£2,399,446
Net assets £104,677-£2,399,446
Equity £104,677-£2,399,446
Average employees 3040
Wages £310,024£1,958,790
Directors' remuneration £22,665

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

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 5.1%-65.5%
Net margin 3.8%-64.9%
Return on capital employed 132.9%105.4%
Gearing (liabilities / total assets) 138.3%
Current ratio 1.07x0.72x

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 101
Reporting scope
Standalone (parent only)
Auditor
BDO Statutory Audit Firm
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Significant events

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

People

7 active · 3 resigned

Name Role Appointed Born Nationality
GILPIN, Alan Director 2022-07-12 May 1973 British
GRAINGER, Stephen Director 2022-09-15 Mar 1966 British
PANTER, Anne Elizabeth Mary Director 2023-11-15 Jan 1984 British
PATTISON, Lindsay Director 2023-07-01 Apr 1973 British
SUMMERS, Sean Director 2023-11-01 Sep 1975 British
TEASDALE, Alexandra Josephine Director 2024-09-05 Aug 1980 English
WHITEHEAD, Gillian Rosemary Director 2023-01-14 Mar 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
SAMUELSON, Charlotte Secretary 2024-02-06 2026-01-31
DAY, Susan Margaret Director 2022-09-15 2024-09-05
SAMUELSON, Charlotte Director 2022-09-15 2026-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
World Rugby Events Dac Corporate entity Shares 75–100% 2022-09-15 Active
Mr Alan Gilpin Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-12 Ceased 2022-09-15

Filing timeline

Last 20 of 26 total filings

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

  • 2023-05-05 MA Memorandum articles
  • 2023-05-02 CC04 Statement of companys objects
Date Type Category Description
2026-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-04 TM01 officers Termination director company with name termination date PDF
2026-03-04 TM02 officers Termination secretary company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-16 AP01 officers Appoint person director company with name date PDF
2024-09-15 TM01 officers Termination director company with name termination date PDF
2024-05-21 AA accounts Accounts with accounts type unaudited abridged PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-01 AP03 officers Appoint person secretary company with name date PDF
2024-01-31 AP01 officers Appoint person director company with name date PDF
2023-11-21 AA01 accounts Change account reference date company current extended PDF
2023-11-21 AP01 officers Appoint person director company with name date PDF
2023-08-09 AP01 officers Appoint person director company with name date PDF
2023-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 MA incorporation Memorandum articles
2023-05-02 CC04 change-of-constitution Statement of companys objects
2023-04-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-19 AP01 officers Appoint person director company with name 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
2

last 12 months

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

Official Companies House page