SANCTUARY RECORDS GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£34m
+26.6% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7.7m
+47.4% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £18,894,000 | £20,715,000 | £20,654,000 | -0.3% | |
| Operating profit | £5,395,000 | £5,491,000 | £7,992,000 | +45.5% | |
| Profit before tax | £4,956,000 | £5,203,000 | £7,667,000 | +47.4% | |
| Net profit | £5,002,000 | £5,022,000 | £7,191,000 | +43.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £22,034,000 | £27,056,000 | £34,247,000 | +26.6% | |
| Net assets | £22,034,000 | £27,056,000 | £34,247,000 | +26.6% | |
| Equity | £22,034,000 | £27,056,000 | £34,247,000 | +26.6% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £415,000 | £107,000 | £135,000 | +26.2% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 28.6% | 26.5% | 38.7% | |
| Net margin | 26.5% | 24.2% | 34.8% | |
| Return on capital employed | 24.5% | 20.3% | 23.3% | |
| Current ratio | 0.82x | 1.16x | 2.62x | |
| Interest cover | 12.29x | 19.07x | 21.84x |
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 4 times since incorporation
- SANCTUARY RECORDS GROUP LIMITED 2000-06-27 → present
- CASTLE MUSIC LIMITED 1998-11-20 → 2000-06-27
- CASTLE COMMUNICATIONS PLC 1984-02-16 → 1998-11-20
- CASTLE ADMINISTRATION LIMITED 1981-12-31 → 1984-02-16
- O.R.JESSEL INVESTMENTS LIMITED 1967-07-25 → 1981-12-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Company's current trading performance, the sensitivity and reverse stress testing scenarios performed and the written confirmation of support from BMG Rights Management (UK) Limited, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of no less than twelve months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- SANCTUARY RECORDS GROUP LIMITED · parent
- Sanctuary Copyrights Limited 100%
- Creole Records Limited 100%
- Men From The North Limited 100%
- Trojan Recordings Limited 100%
Significant events
- “In the last year, the UK economy has seen high levels of inflation which has led to a significant increase in interest rates. The combination of high inflation and an increase to interest rates is likely to increase the Company's cost base.”
- “There were no significant post balance sheet events which have happened since the year end effecting the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'URBANO, David John | Director | 2019-05-01 | May 1971 | British,American |
| NORBURY, Alistair Mark | Director | 2023-12-31 | Jan 1966 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABIOYE, Abolanle | Secretary | 2007-09-22 | 2012-11-21 |
| BRENNAN, Erika | Secretary | 2015-11-01 | 2017-06-30 |
| COOK, Edward John Nicholas | Secretary | 1996-01-09 | 2000-05-05 |
| FRENCH, Julian | Secretary | 2013-09-01 | 2014-03-31 |
| HARVEY, Simon | Secretary | 2013-04-30 | 2013-09-01 |
| HOLDER, Ian Keith | Secretary | — | 1996-01-09 |
| JOY, Matthew Robert | Secretary | 2007-02-20 | 2007-09-21 |
| STANDING, Sarah Elizabeth Anne | Secretary | 2000-05-05 | 2007-02-19 |
| CITY GROUP PLC | Corporate Secretary | 2000-05-05 | 2002-01-01 |
| BAKER, Jonathan Michael | Director | 2018-12-31 | 2023-06-30 |
| BARKER, Adam Martin | Director | 2011-08-01 | 2012-11-21 |
| BEECHER, Jonathan Roderick | Director | — | 1996-11-30 |
| BIANCO, Joseph James | Director | 1994-10-12 | 1997-11-15 |
| BRYANT, David Thomas | Director | 2009-02-26 | 2012-01-19 |
| COESFELD, Thomas | Director | 2021-02-01 | 2024-07-08 |
| COKELL, Joseph | Director | 1997-02-01 | 2007-09-26 |
| CONSTANT, Richard Michael | Director | 2008-03-20 | 2009-02-26 |
| COOK, Edward John Nicholas | Director | 1997-03-03 | 2006-09-29 |
| CORY-SMITH, Alexi | Director | 2013-04-30 | 2017-12-19 |
| DAHLTORP, Timothy John | Director | 1996-06-28 | 1997-11-15 |
| DANE, Clifford Victor | Director | — | 1994-08-19 |
| DAVIES, David Michael | Director | 2000-05-05 | 2001-01-01 |
| DAVIES, Hywel Hadley | Director | 2000-05-05 | 2004-05-14 |
| DOBINSON, John Leslie | Director | 2013-04-30 | 2015-06-11 |
| DOCHERTY, Aidan | Director | 1998-11-25 | 2000-05-05 |
| DOWLING, Christopher Bruce | Director | 1998-11-25 | 2000-05-05 |
| DRESSENDOERFER, Maximilian, Dr | Director | 2013-04-30 | 2021-03-31 |
| FISHER, Thomas Clive | Director | 2009-02-26 | 2011-08-01 |
| HAXBY, Martin James, Mr. | Director | 2000-05-05 | 2006-04-30 |
| HENDERSON, Ian Mcintosh | Director | 1994-10-12 | 1997-05-30 |
| HOLDER, Ian Keith | Director | — | 1996-02-13 |
| JOYCE, Christopher | Director | 1997-05-30 | 1998-03-31 |
| KATOVSKY, Benjamin Jerome | Director | 2018-12-31 | 2022-03-01 |
| KERNICK, Paul Andrew | Director | 2002-09-04 | 2007-09-14 |
| LUDWIG, Christopher | Director | 2022-12-31 | 2023-12-31 |
| MASUCH, Hartwig | Director | 2013-04-30 | 2023-06-30 |
| MORRILL, Nicholas David | Director | 1998-11-25 | 2000-05-05 |
| MUIR, Boyd Johnston | Director | 2008-03-20 | 2009-02-26 |
| NARANG, Anil Kumar | Director | 1994-10-12 | 1997-11-15 |
| NEWMAN, Elliot Barry | Director | 1994-10-12 | 1997-05-30 |
| NORLAND, Christopher Charles | Director | — | 1994-08-19 |
| PAUL, Julian Braithwaite | Director | — | 1997-05-09 |
| RANYARD, Mark David | Director | 2013-04-30 | 2015-12-21 |
| SEMON, Roger | Director | 1998-11-25 | 2007-09-01 |
| SHAND, Terence Richard | Director | — | 1997-01-31 |
| SHARPE, David Richard James | Director | 2012-01-20 | 2012-11-21 |
| SMALLWOOD, Roderick Charles | Director | 2000-12-29 | 2006-10-31 |
| SMITH, Timothy Spencer | Director | 2012-11-21 | 2013-04-30 |
| STACK, Peter | Director | 2018-01-16 | 2022-12-31 |
| TAYLOR, Andrew John | Director | 2000-05-05 | 2006-05-26 |
| WALLACE, Paul Frederick | Director | 2007-09-01 | 2008-03-20 |
| WILSON, Paul Jonathan | Director | 2015-10-01 | 2019-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmg Rights Management (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 357 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-17 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.