EVERYMAN MEDIA HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£10m
Equity attributable
Employees
—
Average over period
Profit before tax
£386k
Period ending 2023-12-28
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-01
| Metric | Trend | 2023-12-28 | Δ vs prior |
|---|---|---|---|
| Turnover | £496,000 | — | |
| Operating profit | -£70,000 | — | |
| Profit before tax | £386,000 | — | |
| Net profit | £339,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £46,988,000 | — | |
| Net assets | £10,313,000 | — | |
| Equity | £10,313,000 | — | |
| Average employees | — | — | |
| 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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-28 |
|---|---|---|
| Operating margin | -14.1% | |
| Net margin | 68.3% | |
| Return on capital employed | -0.1% | |
| Gearing (liabilities / total assets) | 79.5% | |
| Current ratio | 0.02x | |
| Interest cover | -0.06x |
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
- EVERYMAN MEDIA HOLDINGS LIMITED 2013-10-29 → present
- EVERYMAN MEDIA GROUP LIMITED 2006-12-05 → 2013-10-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The Directors consider the use of the going concern basis of accounting to be appropriate. The Directors believe that the Company is well placed to manage its financing and other business risks satisfactorily and have a reasonable expectation that the Company will have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. A letter of support has been provided by the Company's parent entity that financial and other support will continue to be provided to the extent necessary to enable the Company to continue to trade and meet its financial obligations for at least 12 months from the date of the audit report.”
Group structure
- EVERYMAN MEDIA HOLDINGS LIMITED · parent
- Everyman Media Limited 100%
- CISAC Limited 100%
- Foxdon Ltd 100%
- ECPee Limited 100%
- Bloom Martin Limited 100%
- Bloom Theatres Limited 100%
- Mainline Pictures Limited 100%
Significant events
- “On 24 December 2025, Alex Scrimgeour stepped down as a director of the Group and Company; however, Mr Scrimgeour remained an employee of the Group until 31 March 2026.”
- “On 6 February 2026, Charles Dorfman moved from Non-Executive Director to Interim Creative Director of the Group with executive responsibilities.”
- “Sheree Manning joined the Group on 9 February 2026 as Chief Financial Officer and was appointed as a director of all subsidiaries effective 24 February 2026.”
- “Will Worsdell resigned as a director of the Company on 13 March 2026.”
- “The Company's intercompany loan is due for repayment in January 2027, and the parent has agreed not to seek repayment if the company is not in a position to settle the debt.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2019-06-14 | — | — |
| DORFMAN, Charles Samuel | Director | 2008-03-14 | Jun 1983 | British |
| JACOBSON, Philip Ronald | Director | 2013-10-29 | Sep 1948 | British |
| KAYE, Adam | Director | 2007-08-24 | Sep 1968 | British |
| MANNING, Sheree Olivia | Director | 2026-02-24 | Mar 1979 | British,Australian |
| ROSEHILL, Michael Henry | Director | 2013-10-29 | Apr 1960 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOASTE, Richard Andrew John Michael | Secretary | 2007-04-20 | 2009-09-11 |
| JACOBSON, Philip Ronald | Secretary | 2014-12-31 | 2016-11-01 |
| LIPSCOMB, Lisa | Secretary | 2006-12-05 | 2007-04-20 |
| MYERS, Andrew Leon | Secretary | 2009-09-11 | 2014-12-31 |
| PETERS, Jonathan Steven | Secretary | 2016-11-01 | 2019-06-14 |
| BRICK, Alexander Paul | Director | 2007-06-25 | 2010-06-24 |
| BROCH, Daniel | Director | 2006-12-05 | 2009-11-04 |
| DORFMAN, Lloyd Marshall | Director | 2008-03-19 | 2013-10-29 |
| LAKE, Elizabeth Janet | Director | 2019-12-05 | 2022-03-28 |
| LEWIS, Leonard Richard | Director | 2007-08-24 | 2013-10-29 |
| LILLY, Crispin | Director | 2014-12-01 | 2020-09-30 |
| MYERS, Andrew Leon | Director | 2010-06-24 | 2014-12-01 |
| PETERS, Jonathan Steven | Director | 2015-03-30 | 2019-06-14 |
| SCRIMGEOUR, Alexander Rupert Gauvain | Director | 2022-01-12 | 2025-12-24 |
| WISE, Paul Louis | Director | 2007-06-25 | 2023-02-28 |
| WORSDELL, William John Henry | Director | 2022-06-28 | 2026-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Everyman Media Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-24 RESOLUTIONS Resolution
- 2025-06-24 MA Memorandum articles
- 2024-11-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 2026-07-28 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-07-28 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-06-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-06-10 | SH08 | capital | Capital name of class of shares | |
| 2026-06-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-24 | MA | incorporation | Memorandum articles | |
| 2025-06-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-06-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-11-02 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 2
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.