ARTEMIS VENUE SERVICES LTD - Profile & Financials

Accounts Submitted 22 Oct 2025

Confirmation Statement Submitted 25 Sept 2025

Net assets £-725.40K £340.34K 2023 year on year

Total assets £15.47M £486.96K 2023 year on year

Total Liabilities £16.20M £146.62K 2023 year on year

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Suite 2a Rossett Business Village Llyndir Lane Rossett Wrexham LL12 0AY Wales

Telephone

0124 457 2002

private@weareartemis.co.uk

Website

weareartemis.co.uk

Credit Report

Discover ARTEMIS VENUE SERVICES LTD'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 (2016–2023)

Cash in Bank

£396.79k

Decreased by £637.43k (-62%)

Net Assets

-£725.40k

Decreased by £340.34k (-88%)

Total Liabilities

£16.20M

Decreased by £146.62k (-1%)

Turnover

£18.67M

Increased by £847.68k (+5%)

Employees

436

Increased by 52 (+14%)

Debt Ratio

105%

Increased by 3 (+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

Share Capital

Share allotments and capital structure

6 Allotments 476,472 Shares £5k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Sept 2021	ORDINARY H 1P	4,951	£49.51	£0.01
19 Jan 2018	H ORDINARY	16,503	£165.03	£0.01
6 Nov 2017	H ORDINARY	28,055	£280.55	£0.01
4 Sept 2017	H ORDINARY	18,154	£181.54	£0.01
4 Sept 2017	I ORDINARY	1	£0.01	£0.01

Officers

7 active 1 resigned

Show resigned officers

						Status
Angus James Hastie	Director	British	United Kingdom	51	7 Dec 2015	Active
Christopher Charles Hewson	Director	British	United Kingdom	50	19 Dec 2022	Active
Diana Mary Hastie	Director	British	United Kingdom	80	24 Apr 2017	Active
Ian Frank Hastie	Director	British	United Kingdom	88	24 Apr 2017	Active
Simon Andrew Robson	Director	British	England	60	24 Apr 2017	Active
Steven James Wilkinson	Director	British	England	60	24 Apr 2017	Active
Stuart David Owens	Director	British	United Kingdom	51	24 Apr 2017	Active

Shareholders

Shareholders (15)


Simon Andrew Robson	5.3%	24,290	G Ordinary	25 Sept 2025
Stuart David Owens	3.6%	16,503	H Ordinary	25 Sept 2025
Simon Andrew Robson	3.6%	16,503	H Ordinary	25 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ian Frank Hastie

British

Active

Notified 23 Sept 2016

Residence United Kingdom

DOB September 1937

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Diana Mary Hastie

British

Active

Notified 23 Sept 2016

Residence United Kingdom

DOB January 1946

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Angus James Hastie

Ceased 23 Sept 2016

Ceased

See All Controllers

Group Structure

ARTEMIS VENUE SERVICES LTD Current Company

A & D VENUES LTD united kingdom shares 75 to 100 percent

BEDDLESTEAD LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

COUNTRY HOUSE WEDDING VENUES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

PELHAM HOUSE LEWES LIMITED united kingdom significant influence or control

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

SYRENCOT HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VENUE CATERING AND EVENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(50 pages)
25 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with updates	View(5 pages)
23 Jan 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
23 Jan 2025	Capital	Capital Cancellation Shares	View(11 pages)
26 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-22 with no updates	View(3 pages)