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Entertainment Effects Group Ltd

03452652

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

1 SENATE PLACE, STEVENAGE, SG1 4QS
Incorporated 20/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93290
Other amusement and recreation activities

Officers

Mrs Caroline Denise Burdett

secretary · Since 30/09/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Martin Richard Allen

director · Since 30/09/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Morven Louise Allen

director · Since 08/04/2014

MEDICAL RESEARCH SCIENTIST

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Philip Ross Allen

director · Since 08/04/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Caroline Denise Burdett

director · Since 08/04/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mrs Stacey Mary Allen

director · Since 20/03/2023

SALES MANAGER

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr Martin Richard Allen

Significant control

British · England · Age 47

1 Senate Place, Whitworth Road, Stevenage, SG1 4QS

Notified 02/10/2023

Mr Philip Ross Allen

Significant control

British · England · Age 45

24, Cuckmans Drive, St. Albans, AL2 3AX

Notified 02/10/2023

Entertainment Effects Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Senate House, Whitworth Road, Stevenage, SG1 4QS

Notified 30/10/2024

Former PSCs

Mrs Caroline Denise Burdett

Ceased 02/10/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 24/04/2024Registered 26/04/2024

CompanyRankvs 72+ SIC 93290 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£918k

Balance sheet strength

Cash

£671k

Cash in the bank

Net Current Assets

£639k

Working capital

Current Assets

£875k

Current Liabilities

£236k

Fixed Assets

£336k

Debtors

£178k

28avg. employees

Tax at Year End

VAT£37k

Balance Sheet

Assets less current liabilities£975k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20243.71+£229k£738k
20233.45+£132k
20223.22+£243k
20212.30-£9k
20202.63+£8k
20192.25+£83k
20182.82

Derived from filed accounts. Not audited figures.