SISTER GROUP LIMITED

Active United Kingdom

Television programme production activities

5 employees website.com
Creative, media and publishing Television programme production activitiesActivities of other holding companies n.e.c.
S

SISTER GROUP LIMITED

Television programme production activities

Founded 18 Jul 2019 Active United Kingdom 5 employees website.com
Creative, media and publishing Television programme production activitiesActivities of other holding companies n.e.c.

Previous Company Names

RFS II B GROUP LIMITED 18 Jul 2019 — 1 Oct 2019
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets £50M £8M 2024 year on year
Total assets £85M £4M 2024 year on year
Total Liabilities £35M £12M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SISTER GROUP LIMITED (12111259), an active creative, media and publishing company based in United Kingdom. Incorporated 18 Jul 2019. Television programme production 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£8.74M

Increased by £7.48M (+596%)

Net Assets

£50.47M

Increased by £8.10M (+19%)

Total Liabilities

£34.65M

Decreased by £11.95M (-26%)

Turnover

N/A

Employees

5

Debt Ratio

41%

Decreased by 11 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 55,037,068 Shares £55.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202055,037,068£55.04m£1

Officers

Officers

3 active
Status
Fry, Christopher JohnDirectorBritishEngland4420 Mar 2020Active
Hicks, LucindaDirectorBritishEngland465 Jun 2025Active
Murdoch, ElisabethDirectorAmericanUnited Kingdom5720 Sept 2019Active

Shareholders

Shareholders (1)

Sister Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Jul 2019
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

SISTER GROUP LIMITED Current Company
SISTER APS LIMITED united kingdom
STUDIO SISTER LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2026OfficersChange to director Mr Christopher John Fry on 22 Apr 2026
24 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with no updates
22 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2026 Officers

Change to director Mr Christopher John Fry on 22 Apr 2026

24 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 22 Apr 2026

Change to director Mr Christopher John Fry on 22 Apr 2026

4 weeks ago on 22 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 17 Jul 2025 with no updates

10 months ago on 22 Jul 2025