HAT TRICK HOLDINGS LIMITED
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Cash
£22k
-36.4% vs 2024
Net assets
£2.2m
0% vs 2024
Employees
0
Average over period
Profit before tax
£24m
+5,071.4% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £440,738 | — | — | |
| Profit before tax | £457,551 | £23,661,661 | +5,071.4% | |
| Net profit | £457,551 | £23,661,661 | +5,071.4% | |
| Cash | £34,187 | £21,759 | -36.4% | |
| Total assets less current liabilities | £2,230,126 | £2,288,233 | +2.6% | |
| Net assets | £2,230,126 | £2,229,900 | 0% | |
| Equity | £2,230,126 | £2,229,900 | 0% | |
| Average employees | 0 | 0 | — | |
| 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. 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | 19.8% | — | |
| Gearing (liabilities / total assets) | 89.0% | 86.4% | |
| Current ratio | 0.00x | 1.16x |
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
- HAT TRICK HOLDINGS LIMITED 2003-07-22 → present
- GREENLEAF PRODUCTIONS HOLDINGS LIMITED 2003-06-05 → 2003-07-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHEN, Paul Darren | Secretary | 2008-07-31 | — | British |
| COHEN, Paul Darren | Director | 2009-03-02 | Dec 1970 | British |
| DUGDALE, Andrew John | Director | 2010-02-25 | Sep 1976 | British |
| MCKENNA, Patrick Anthony | Director | 2005-01-31 | Jun 1956 | British |
| MULVILLE, James Thomas | Director | 2003-07-11 | Jan 1955 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Simon Charles | Secretary | 2003-07-11 | 2004-05-12 |
| DE GALLEANI, Eleanor Alice | Secretary | 2003-06-05 | 2003-07-11 |
| FORSTER, Neil Andrew | Secretary | 2004-05-12 | 2008-07-31 |
| STRONG, Hilary | Secretary | 2003-07-11 | 2006-02-23 |
| ALLY, Bibi Rahima | Nominee Director | 2003-06-05 | 2003-07-11 |
| FORSTER, Neil Andrew | Director | 2004-05-12 | 2024-05-20 |
| GRANT, Ian Douglas | Director | 2004-12-13 | 2008-03-25 |
| HARTLEY, Andrew John | Director | 2003-07-17 | 2008-09-12 |
| MACKINLAY, Sebastian Mark Sinclair | Director | 2003-07-17 | 2004-11-05 |
| MANNERS, Deborah Anne | Director | 2008-10-21 | 2010-10-15 |
| O'DONOGHUE, Denise | Director | 2003-07-11 | 2006-03-31 |
| REDHEAD, Mark Pownall | Director | 2006-10-31 | 2024-06-25 |
| STRONG, Hilary | Director | 2003-07-11 | 2006-02-23 |
| WILSON, Kate Ruth | Director | 2011-01-12 | 2026-05-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hat Trick Holdings (2019) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-05 | Active |
| Mr James Thomas Mulville | Individual | Shares 50–75% | 2016-04-06 | Ceased 2019-08-05 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | CH01 | officers | Change person director company with change date | |
| 2026-10-01 | CH01 | officers | Change person director company with change date | |
| 2026-10-01 | CH03 | officers | Change person secretary company with change date | |
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-05 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | RP04TM01 | officers | Second filing of director termination with name | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.