ENTERTAINMENT MAGPIE HOLDINGS LIMITED

Active Bolton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

ENTERTAINMENT MAGPIE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 25 Mar 2011 Active Bolton, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NEWCO (UK) 2011 LIMITED 25 Mar 2011 — 23 May 2011
Accounts Submitted 15 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £1M £0 2023 year on year
Total assets £9M £0 2023 year on year
Total Liabilities £8M £0 2023 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

5a The Parklands Lostock Bolton BL6 4SD England

Full company profile for ENTERTAINMENT MAGPIE HOLDINGS LIMITED (07578858), an active company based in Bolton, England. Incorporated 25 Mar 2011. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.41M

Total Liabilities

£7.76M

Turnover

N/A

Employees

N/A

Debt Ratio

85%

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

2 Allotments 705,709 Shares £17.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2015505,709£2.45m£4.84
30 Sept 2015200,000£15.39m£76.94

Officers

Officers

3 active
Status
Higgins, Jonathan Mark StephenDirectorBritishEngland4813 Dec 2024Active
Julie Angela Louise FinnemoreSecretaryUnknownUnknown13 Dec 2024Active
Roberts, John CharlesDirectorBritishEngland5213 Dec 2024Active

Shareholders

Shareholders (1)

Entertainment Magpie Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AO WORLD PLC united kingdom
AO LTD united kingdom
MUSICMAGPIE LIMITED united kingdom
ENTERTAINMENT MAGPIE HOLDINGS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with no updates
15 Oct 2025AccountsAnnual accounts made up to 2025-11-30
2 Sept 2025AccountsAnnual accounts made up to 2024-11-30
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/11/24
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 2025-11-30

2 Sept 2025 Accounts

Annual accounts made up to 2024-11-30

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/11/24

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with no updates

2 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-11-30

6 months ago on 15 Oct 2025

Annual accounts made up to 2024-11-30

7 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/11/24

7 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

7 months ago on 2 Sept 2025