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Cash

Latest balance sheet

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £7,357,994£9,793,986£9,777,942 -0.2%
Operating profit -£735,267£222,414£573,558 +157.9%
Profit before tax -£307,766£624,027
Net profit -£307,766£491,943
Cash £2,611,800£4,299,462
Total assets less current liabilities £6,206,585£6,662,528
Net assets £5,667,768£6,123,711
Equity £5,667,768£6,123,711
Average employees 5857
Wages £2,374,237£2,231,109
Directors' remuneration £756,614£692,671

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -10.0%2.3%5.9%
Net margin -4.2%5.0%
Return on capital employed -11.8%3.3%
Current ratio 1.02x1.05x

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.

Name history

Renamed 1 time since incorporation

  1. SOCIETY OF LONDON THEATRE 2013-01-02 → present
  2. WEST END THEATRE MANAGERS LIMITED 1953-12-23 → 2013-01-02

Audit & accounting basis

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

“After reviewing the company's projections and the reserves balance as at 31 December 2025, the directors, at the time of approving these financial statements, have a reasonable expectation that the company has adequate resources to continue in operational existence for the next 12 months. The directors therefore consider it appropriate to continue to adopt the going concern basis in preparing the company's financial statements.”

Significant events

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

People

16 active · 103 resigned

Name Role Appointed Born Nationality
BAKER, Tristan Michael Douglas Director 2024-06-19 Oct 1978 British
BENNETT, Kathryn Ruth Director 2020-11-04 Nov 1969 British
BOURNE, Griselda Rose Director 2023-06-14 Mar 1973 British
FINCH, Alan Arthur Director 2022-11-23 Apr 1965 British
FINCH, Henrietta Lucy Anne Director 2022-11-23 Jun 1975 British
GRACEY, Patrick Director 2021-12-15 Jul 1981 Australian,Irish
LAMBLEY, Laura Abigail Director 2025-06-18 Jul 1984 British
LLOYD, Eleanor Rose Director 2014-06-19 Jan 1980 British
NOBLE, Robert Frederick Strang Director 2022-11-18 Jan 1965 Canadian
PANTER, Rosemary Anne Director 2025-10-08 May 1956 British
PELMAN CONSTANTINIDES, Natalie Director 2022-11-23 Feb 1979 British
RAE, Rebecca Ellen Director 2023-06-14 Jul 1969 British
RAWLINSON, Andrew Director 2024-06-21 Dec 1971 British
RUBINSTEIN, Mark Gabriel Director 2022-11-23 May 1961 British
SNAPE, Edward George Crighton Director 2020-11-04 Feb 1966 British
WAX, Kenneth Howard Director 2024-06-19 Jun 1967 British
Show 103 resigned officers
Name Role Appointed Resigned
BIRD, Julian Piers Secretary 2010-11-08 2022-05-31
PULFORD, Richard Charles Secretary 2002-01-10 2010-11-08
RHYMES, Rupert John Secretary 2002-01-10
ALLOTT, Nicholas David Director 2016-06-23 2022-11-23
ALLOTT, Nicholas David Director 2005-07-07 2015-06-25
ALLOTT, Nicholas David Director 2004-07-01
ARMITAGE, Alexander James Director 1994-09-08 1996-06-06
ATKINS, Darren Peter Director 2022-11-18 2025-06-18
BATH, Jonathan Richard Director 2016-06-23 2019-11-27
BIERMAN, James Russell Director 2014-06-19 2017-06-21
BIGGS, George Christopher Director 2001-07-05
BOOTH, Kate Elizabeth Director 2022-06-14 2023-06-14
BOOTH, Kate Elizabeth Director 2020-11-04 2022-03-31
BRIERLEY, David Director 1996-07-04
BURNS, Lounica Maureen Patricia Director 2015-06-25 2021-12-15
BURNS, Lounica Maureen Patricia Director 2006-01-12 2014-06-19
BYAM SHAW, Matthew James Director 2007-09-13 2013-06-20
CHURCH, Jonathan Director 2017-06-21 2023-06-14
CODRON, Michael Victor, Sir Director 2003-07-03
COGO FAWCETT, Robert Director 2002-07-04 2008-07-03
DAVIES, Lucy Alexandra Director 2022-06-14 2022-11-23
DAVIES, Lucy Alexandra Director 2019-01-24 2022-04-29
ELLIOTT, Paul Richard Director 1996-07-04 2002-07-04
FILER, Douglas Roger Director 1996-12-31
FITZMAURICE, Kevin Director 2007-11-01 2009-07-02
FOX, Robert Michael John Director 2012-06-21 2015-05-05
FOX, Robert Michael John Director 1994-06-01
FRANKFORT, Nicholas Henry Director 2013-06-20 2019-06-20
FREEDMAN, Bernard William Director 1994-06-01
GAVIN, Alexander Rupert, Sir Director 2018-06-21 2024-06-19
GOUCHER, Mark Terence Director 2012-06-21 2018-06-21
GREEN, Julius Director 2001-06-14 2007-07-05
GRIFFITHS, Stuart Mark Director 2022-03-01 2024-06-19
HEYWOOD, Vikki Director 2005-09-08 2012-06-21
HORTON, Katherine Veronica Director 2009-09-10 2016-06-23
JANIS, Niove Rachel Director 2018-06-21 2024-06-19
JOHNSTON, Richard Arthur Director 2008-09-11 2011-06-09
JOHNSTON, Richard Arthur Director 1994-09-08 2000-03-03
KAISER, Michael Director 1999-07-15 2000-09-04
KANE BURTON, Rebecca Director 2018-06-21 2021-09-06
KENT, Robert Nicolas Director 2001-07-19 2007-07-05
KENWRIGHT, Adam Lee Director 2011-09-08 2014-06-19
KULUKUNDIS, Eddie, Sir Director 2003-07-03
LANE, David Ian Director 1997-07-15 2010-07-01
LATHAM, Paul Robert Director 2009-09-10 2010-01-21
LATHAM, Paul Robert Director 2008-11-06 2009-07-02
LYNAS, Michael Cowper Director 2017-10-04 2018-06-21
LYNAS, Michael Cowper Director 2009-09-10 2015-06-25
MALLYON, Catherine Rowena Director 2015-06-25 2021-12-15
MATTHEWS, Barbara Mary Director 2003-01-09 2005-10-25
MCCALLUM, Martin Jeffrey Director 1998-07-02 2005-07-07
MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall Director 1997-09-26 2002-10-08
MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall Director 1997-06-04
MEADOW, Jeremy Simon Director 2018-06-21 2021-12-15
MUNDAY, Donna Jane Director 2011-09-08 2014-06-19
MURPHY, Patrick Howard Director 2019-06-20 2025-06-18
NEWLING, Caroline Denise Director 2013-06-20 2020-11-04
NEWLING, Caroline Denise Director 2007-01-11 2012-06-21
NOBLE, Robert Frederick Strang Director 2011-09-08 2017-06-21
NOBLE, Robert Frederick Strang Director 2004-07-01 2010-07-01
PAKENHAM, Catherine Ruth Director 2015-06-25 2018-06-21
POSTER, Kim Director 2012-06-21 2018-06-21
POTTER, Nicholas Graham Director 2015-06-25 2017-06-21
PTASZYNSKI, Andre Jan Director 2014-06-19 2020-07-29
PTASZYNSKI, Andre Jan Director 1994-09-08 2013-06-20
REDINGTON, John Michael Director 1994-06-01
RIPLEY DUGGAN, Gregory Alan Director 2003-06-03 2009-07-02
ROBERTS, Peter Heathcote Director 1999-07-01
ROGERS, Dafydd Harries Director 2016-06-23 2022-11-23
ROGERS, Dafydd Harries Director 2006-09-14 2012-06-21
RUBINSTEIN, Mark Gabriel Director 2011-06-09 2017-06-21
RUBINSTEIN, Mark Gabriel Director 2004-07-01 2010-07-01
SALMON, Nicholas Director 2012-06-21 2018-06-21
SALMON, Nicholas Director 2005-07-07 2011-06-09
SALMON, Nicholas Director 2004-07-01
SAUNDERS, Peter, Sir Director 1999-07-01
SMITH, Alistair Freeland Director 1995-09-14 2010-07-01
SMITH, Alistair Freeland Director 1994-09-15 1995-06-28
SNAPE, Edward George Crighton Director 2010-09-09 2016-06-23
SPEERS, Adam John Director 2018-06-21 2021-12-15
SPIEGEL, Adam Pennington Director 2012-06-21 2018-06-21
SPIEGEL, Adam Pennington Director 2004-07-01 2011-06-09
SQUIRE, Rosemary Anne Director 2018-06-21 2024-06-19
SQUIRE, Rosemary Anne Director 2000-07-06 2011-06-09
SPIEGEL, Adam Pennington Director 2012-06-21 2018-06-21
SPIEGEL, Adam Pennington Director 2004-07-01 2011-06-09
SQUIRE, Rosemary Anne Director 2018-06-21 2024-06-19
SQUIRE, Rosemary Anne Director 2000-07-06 2011-06-09
STARR, Nicholas Frederick Director 2009-09-10 2012-06-21
STARR, Nicholas Frederick Director 2002-11-07 2009-07-02
STONEMAN, Julian Philip Director 2011-09-08 2014-06-19
TAYLOR, Charles Geoffrey William Director 2008-09-11 2011-06-09
TAYLOR, Charles Geoffrey William Director 2000-10-05 2007-07-05
TAYLOR, Russell Willis Director 1998-07-08 2000-11-27
TOMASI, Loretta Ann Director 2001-09-03 2002-07-04
WALEY-COHEN, Stephen Harry, Sir Director 2009-09-10 2012-06-21
WALEY-COHEN, Stephen Harry, Sir Director 1993-07-01 2008-07-03
WAX, Kenneth Howard Director 2015-06-25 2023-06-14
WESTON, William John Director 1996-07-11 1999-12-31
WILKINS, Peter Director 1994-09-15 2000-07-06
WILKINSON, William Director 1994-06-01
WOOLLATT, Lucy Director 2015-07-06 2016-06-23
WORDSWORTH, Mark Gregory Director 2022-03-01 2022-09-28

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 417 total filings

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

  • 2026-07-06 MA Memorandum articles
  • 2024-12-17 RESOLUTIONS Resolution
  • 2024-12-17 MA Memorandum articles
Date Type Category Description
2026-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-07-23 AP01 officers Appoint person director company with name date PDF
2026-07-17 AA accounts Accounts with accounts type full
2026-07-08 AP01 officers Appoint person director company with name date PDF
2026-07-07 AP01 officers Appoint person director company with name date PDF
2026-07-06 TM01 officers Termination director company with name termination date PDF
2026-07-06 AP01 officers Appoint person director company with name date PDF
2026-07-06 TM01 officers Termination director company with name termination date PDF
2026-07-06 TM01 officers Termination director company with name termination date PDF
2026-07-06 MA incorporation Memorandum articles
2026-01-12 CH01 officers Change person director company with change date PDF
2025-10-24 AP01 officers Appoint person director company with name date PDF
2025-08-19 CH01 officers Change person director company with change date PDF
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2025-06-25 TM01 officers Termination director company with name termination date PDF
2024-12-17 RESOLUTIONS resolution Resolution
2024-12-17 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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