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Toff Guy Films Limited

05170916

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

5 Stratford Place, London, W1C 1AX
Incorporated 05/07/2004

Previously known as

Wavemead Limited · until 31/03/2008

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

59111
Motion picture production activities

Officers

Mr Guy Stuart Ritchie

director · Since 04/06/2010

FILM DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Cosec Services Limited

secretary · Since 07/07/2023

BRITISH

Also on 99 other boards

Mr Rupert George Robinson

director · Since 01/11/2023

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Guy Stuart Ritchie

director · Since 04/06/2010

British · England · Age 57

Cosec Services Limited

corporate secretary · Since 07/07/2023

Reg: 02527371

Also on 99 other boards

Rupert George Robinson

director · Since 01/11/2023

British · England · Age 39

Former

London Law Services Limited

corporate nominee director · Resigned 12/07/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/07/2004

David Bernard Ravden

secretary · Resigned 22/05/2009

Lauren Meek

director · Resigned 04/06/2010

Mgrwk Company Secretaries Limited

corporate secretary · Resigned 04/08/2021

Thomas Francois Theron

director · Resigned 25/06/2025

Persons with Significant Control

Gsr Holdings Limited

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

55, Loudoun Road, London, NW8 0DL

Reg: 11623447 · Companies House · Limited By Shares

Notified 01/10/2019

Former PSCs

Mr Guy Stuart Ritchie

Ceased 01/10/2019

Charges3 outstanding

Charge
outstanding

COMERICA BANK

Created 06/09/2023Registered 07/09/2023
Charge
outstanding

COMERCIA BANK

Created 10/02/2023Registered 15/02/2023
Charge
outstanding

COMERICA BANK, A TEXAS BANKING ASSOCIATION

Created 19/01/2022Registered 20/01/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line15 Stratford Place
2026-06-05

5 STRATFORD PLACE

post townLondon
2026-06-05

LONDON

officer appointedCOSEC SERVICES LIMITED
2026-06-05
officer appointedRITCHIE, Guy Stuart
2026-06-05
officer appointedROBINSON, Rupert George
2026-06-05

CompanyRankvs 31670+ SIC 59111 peers
50

Financial strength24th percentile among SIC peers · 6/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 15.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees14/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£20.7M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£19.0M

Bottom line earnings

Net Current Assets

£29.5M

Working capital

Current Assets

£31.5M

Current Liabilities

£2.0M

Fixed Assets

£6k

Debtors

£29.8M

Cost of Sales

£1.3M

Gross Profit

£19.5M

Admin Expenses

£491k

Operating Profit

£19.0M

Profit After Tax

£15.5M

4avg. employees+1

Tax at Year End(2024)

Corp tax£745k
Dividends paid£13.0M

People Costs

Wages & salaries£223k
NI contributions£26k

Balance Sheet

Interest payable£156
Assets less current liabilities£29.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202515.75
20247.75
20232.08
20228.23
20218.32
20204.83
20191.67
20185.04

Derived from filed accounts. Not audited figures.