WINDSOR THEATRE LIMITED

03298388
Active Ascot

Support activities to performing arts

0 employees website.com
Support activities to performing arts
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WINDSOR THEATRE LIMITED

03298388

Support activities to performing arts

Founded 2 Jan 1997 Active Ascot, England 0 employees website.com
Support activities to performing arts
Accounts Submitted 17 Dec 2025 Next due 31 Mar 2027 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 16 Jan 2027 6 months remaining
Net assets £259K £16K 2025 year on year
Total assets £268K £13K 2025 year on year
Total Liabilities £9K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Courtyard High Street Ascot Berkshire SL5 7HP England

Full company profile for WINDSOR THEATRE LIMITED (03298388), an active company based in Ascot, England. Incorporated 2 Jan 1997. Support activities to performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2026
Due by 31 Mar 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£19.90k

Decreased by £4.50k (-18%)

Net Assets

£258.70k

Decreased by £15.98k (-6%)

Total Liabilities

£9.09k

Increased by £2.71k (+43%)

Turnover

£45.88k

Increased by £35.98k (+364%)

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Elizabeth Antoinette CounsellDirectorBritishUnited Kingdom8429 Oct 1997Active

Shareholders

Shareholders (3)

David Archer & Peter Spratt - Joint Shareholder
60.0%
David Hayden Archer
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Peter Norman Spratt

British

Active
Notified 22 Nov 2023
Residence United Kingdom
DOB August 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Birdwood Archer

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David John Coker

Ceased 8 Aug 2022

Ceased

George Christopher Biggs

Ceased 29 Oct 2023

Ceased

Lydia Florinette Gabrielle Harratt

Ceased 22 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersChange to director Mr Leo Townsend on 1 Jan 2026
6 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
17 Dec 2025AccountsAnnual accounts made up to 30 Jun 2025
2 Jan 2025Confirmation StatementConfirmation statement made on 2 Jan 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
7 Jan 2026 Officers

Change to director Mr Leo Townsend on 1 Jan 2026

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

17 Dec 2025 Accounts

Annual accounts made up to 30 Jun 2025

2 Jan 2025 Confirmation Statement

Confirmation statement made on 2 Jan 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Change to director Mr Leo Townsend on 1 Jan 2026

6 months ago on 7 Jan 2026

Confirmation statement made on 2 Jan 2026 with no updates

6 months ago on 6 Jan 2026

Annual accounts made up to 30 Jun 2025

6 months ago on 17 Dec 2025

Confirmation statement made on 2 Jan 2025 with no updates

1 years ago on 2 Jan 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 6 Dec 2024