QUEENSBERRY PROMOTIONS LIMITED

Active Hertford

Other sports activities

20 employees website.com
Lifestyle and entertainment Other sports activities
Q

QUEENSBERRY PROMOTIONS LIMITED

Other sports activities

Founded 27 Aug 2010 Active Hertford, United Kingdom 20 employees website.com
Lifestyle and entertainment Other sports activities
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £3M £2M 2023 year on year
Total assets £14M £9M 2023 year on year
Total Liabilities £11M £7M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Belfry House Bell Lane Hertford Hertfordshire SG14 1BP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for QUEENSBERRY PROMOTIONS LIMITED (07359155), an active lifestyle and entertainment company based in Hertford, United Kingdom. Incorporated 27 Aug 2010. Other sports activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.08M

Increased by £5.43M (+832%)

Net Assets

£3.02M

Increased by £2.29M (+314%)

Total Liabilities

£10.72M

Increased by £6.51M (+155%)

Turnover

£112.23M

Increased by £58.90M (+110%)

Employees

20

Increased by 1 (+5%)

Debt Ratio

78%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 905 Shares £905 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20241£1£1
1 Mar 20241£1£1
1 Mar 20241£1£1
1 Mar 2023900£900£1
1 Mar 20231£1£1

Officers

Officers

1 active 2 resigned
Status
George WarrenSecretaryBritishUnknown14 Sept 2011Active

Shareholders

Shareholders (12)

Susan Margaret Warren
58.7%
590
George Warren
22.9%
230

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mrs Susan Margaret Warren

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

George Warren

Ceased 1 Mar 2023

Ceased

Group Structure

Group Structure

QUEENSBERRY PROMOTIONS LIMITED Current Company
BRAINCUP MEDIA LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Dec 2024OfficersAppointment of Mr Benjamin Norman Murphy as director on 1 Dec 2024
20 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Dec 2024 Officers

Appointment of Mr Benjamin Norman Murphy as director on 1 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 20 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Appointment of Mr Benjamin Norman Murphy as director on 1 Dec 2024

1 years ago on 10 Dec 2024