SISTER GROUP LIMITED
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Cash
£398k
-95.4% lowest in 3 filed years
Net assets
£53m
+5.5% highest in 3 filed years
Employees
6
+20% highest in 3 filed years
Profit before tax
-£3.6m
+81.7% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Group is in its scale-up phase and currently depends on support from its intermediate parent, RFS II B, LLC, to ensure it can meet its obligations as they fall due. The Directors have received confirmation that RFS II B, LLC will provide financial support to the Group for at least one year from the date of signing these financial statements.
-
Going-concern uncertainty disclosed
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 | — | — | £278,000 | — | |
| Operating profit | -£7,283,000 | -£20,168,000 | -£3,929,000 | +80.5% | |
| Profit before tax | -£7,011,000 | -£19,703,000 | -£3,609,000 | +81.7% | |
| Net profit | -£7,011,000 | -£19,703,000 | -£3,609,000 | +81.7% | |
| Cash | £1,255,000 | £8,739,000 | £398,000 | -95.4% | |
| Total assets less current liabilities | £42,372,000 | £50,470,000 | £53,792,000 | +6.6% | |
| Net assets | £42,372,000 | £50,470,000 | £53,263,000 | +5.5% | |
| Equity | £42,372,000 | £50,470,000 | £53,263,000 | +5.5% | |
| Average employees | 5 | 5 | 6 | +20% | |
| Wages | £1,273,000 | £1,786,000 | £2,356,000 | +31.9% | |
| Directors' remuneration | £981,000 | £1,121,000 | £1,405,000 | +25.3% |
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 |
|---|---|---|---|---|
| Return on capital employed | -17.2% | -40.0% | -7.3% | |
| Gearing (liabilities / total assets) | 52.4% | 40.7% | 38.1% | |
| Current ratio | 0.29x | 0.32x | 0.15x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SISTER GROUP LIMITED 2019-10-01 → present
- RFS II B GROUP LIMITED 2019-07-18 → 2019-10-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group is in its scale-up phase and currently depends on support from its intermediate parent, RFS II B, LLC, to ensure it can meet its obligations as they fall due. The Directors have received confirmation that RFS II B, LLC will provide financial support to the Group for at least one year from the date of signing these financial statements.”
Group structure
- SISTER GROUP LIMITED · parent
- Hootenanny Pictures (BI) Limited 100%
- Sister Original Limited 100%
- Dorothy St Pictures Limited 100%
- Sister (Driver 2) Limited 100%
- Sister (Hurt) Limited 100%
- Sister (Landscapers) Limited 100%
Significant events
- “The Group acquired a controlling interest in Sister Original Limited, an established TV Production business in 2019 and Dorothy St Pictures Limited in March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVEREUX, Mark Jonathan | Director | 2019-07-18 | Aug 1956 | British |
| FRY, Christopher John | Director | 2020-03-20 | Oct 1981 | British |
| HICKS, Lucinda | Director | 2025-06-05 | Jul 1979 | British |
| MURDOCH, Elisabeth | Director | 2019-09-20 | Aug 1968 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sister Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-18 | Active |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-22 | CH01 | officers | Change person director company with change date | |
| 2026-04-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type full | |
| 2020-12-22 | SH01 | capital | Capital allotment shares | |
| 2020-11-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-11-04 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.