UNIVERSAL MUSIC LEISURE LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £228.33M £1.56M 2023 year on year

Total assets £350.62M £5.91M 2023 year on year

Total Liabilities £122.29M £4.34M 2023 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

Discover UNIVERSAL MUSIC LEISURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£228.33M

Increased by £1.56M (+1%)

Total Liabilities

£122.29M

Increased by £4.34M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Increased by 1 (+3%)

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

Officers

4 active 11 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	British	Unknown	—	1 Jun 2004	Active
Boyd Johnston Muir	Director	British	United States	66	1 Feb 1999	Active
Paul Samuel Kramer	Director	British	United Kingdom	55	24 Jan 2022	Active
Philip Alexander Cox	Director	British	United Kingdom	54	1 Apr 2024	Active

Shareholders

Shareholders (1)


Universal Music (uk) Holdings Limited	100.0%	1	Ordinary	13 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Universal Music (uk) Holdings Limited

United Kingdom

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

See All Controllers

Group Structure

UNIVERSAL MUSIC (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

UNIVERSAL MUSIC LEISURE LIMITED Current Company

A & M RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DECCA MUSIC GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELF THE MUSICAL (LONDON) LIMITED united kingdom shares 25 to 50 percent

GLOBE PRODUCTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GO! DISCS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISLAND RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISLAND VISUAL ARTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MERCURY RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARAGON PUBLICITY & PUBLIC RELATIONS LIMITED united kingdom significant influence or control

POLYDOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUICKSILVER RECORDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SYSTEMTACTIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL/DICK JAMES MUSIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC PUBLISHING EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC PUBLISHING INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC PUBLISHING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
11 Jul 2025	Officers	Change to director Mr Boyd Johnston Muir on 2025-01-06	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
30 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-22 with no updates	View(3 pages)