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The Incognito Theatre Group

04988774

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

106a Holly Park Road, London, N11 3HB
Incorporated 09/12/2003

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

90040
Operation of arts facilities

Officers

Huw Morgan

director · Since 01/10/2008

British · England · Age 66

John David Savage

director · Since 18/09/2013

British · England · Age 80

Christopher John Mason

director · Since 11/10/2017

British · England · Age 77

Margaret Susan Johnson

director · Since 06/11/2019

British · England · Age 79

Christopher John Mason

secretary · Since 18/11/2020

Christopher Sly

director · Since 21/04/2021

British · England · Age 76

Mary Groom

director · Since 26/05/2021

British · England · Age 46

Louise Mary Mckie

director · Since 19/11/2025

British · England · Age 64

Naomi Claire Smallwood

director · Since 16/12/2025

British · England · Age 35

Former

Jill Gale Lomas

director · Resigned 07/10/2015

Christopher John Mason

director · Resigned 19/10/2016

Catherine Helen Little

director · Resigned 19/10/2016

Sonja Taylor

director · Resigned 11/10/2017

Jennifer Carol Mende

director · Resigned 11/10/2017

David Longstaff

director · Resigned 10/10/2018

Brian Laurence Moran

director · Resigned 10/10/2018

Ruth Hester Edelston

director · Resigned 31/07/2019

Peter John Kenyon

secretary · Resigned 03/06/2020

Michael George Mende

director · Resigned 18/11/2020

Michael George Mende

secretary · Resigned 18/11/2020

Jennifer Carol Mende

director · Resigned 19/11/2020

Andrew James Robinson

director · Resigned 10/04/2021

Peter John Kenyon

director · Resigned 01/02/2022

Maria Carey

director · Resigned 15/11/2023

Alexandra Charalambous

director · Resigned 15/11/2023

Jeremy Michael Widdrington Davies

director · Resigned 15/02/2024

Ruth Margaret Huggett

director · Resigned 23/07/2024

Jacquie Cassidy

director · Resigned 23/07/2024

Julianne Mullen

director · Resigned 19/11/2025

Jill Gale Lomas

director · Resigned 16/03/2026

Persons with Significant Control

Former PSCs

Counsellor David Longstaff

Ceased 10/10/2018

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1106a Holly Park Road
2026-06-10

106A HOLLY PARK ROAD

post townLondon
2026-06-10

LONDON

CompanyRankvs 376+ SIC 90040 peers
73

Financial strength84th percentile among SIC peers · 21/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 170.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£55k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£54k

Working capital

Current Assets

£48k

Current Liabilities

£284

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£55k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025170.67+£0
2025170.67+£1k
202427.60+£12k
202326.30

Derived from filed accounts. Not audited figures.