Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Entertainment Effects Group Ltd
- Incorporated
- 20 October 1997 (29 years)
- Previously known as
- Enterprise Events UK Limited (until 2 April 2016)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Stacey Mary AllenMorven Louise AllenPhilip Ross Allen
- Owned by
- Entertainment Effects Group Holdings Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Senate PlaceWhitworth RoadStevenageSG1 4QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Allen, Stacey Mary
Director · Appointed 20 March 2023
British
Born January 1983 (43)
Allen, Morven Louise
Director · Appointed 8 April 2014
British
Born November 1982
Allen, Philip Ross
Director · Appointed 8 April 2014
British
Born August 1980 (46)
Burdett, Caroline Denise
Director · Appointed 8 April 2014
British
Born August 1952 (74)
Burdett, Caroline Denise
Secretary · Appointed 30 September 2005
British
Allen, Martin Richard
Director · Appointed 30 September 2005
British
Born October 1978 (48)
Officer history (6 former)
20 March 2023
Appointed Allen, Stacey Mary as Director
8 April 2014
Appointed Allen, Morven Louise as Director
8 April 2014
Appointed Allen, Philip Ross as Director
8 April 2014
Appointed Burdett, Caroline Denise as Director
7 January 2013
Resigned Burdett, Roger Clive as Director
31 March 2008
Resigned Burdett, Caroline Denise as Director
30 September 2005
Appointed Burdett, Roger Clive as Director
30 September 2005
Appointed Burdett, Caroline Denise as Director
30 September 2005
Appointed Allen, Martin Richard as Director
30 September 2005
Appointed Burdett, Caroline Denise as Secretary
30 September 2005
30 September 2005
23 October 1997
23 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Entertainment Effects Group Holdings Limited
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Martin Richard Allen
Individual · Notified 2 October 2023
Has significant influence or control
British
Born October 1978 (48)
Philip Ross Allen
Individual · Notified 2 October 2023
Has significant influence or control
British
Born August 1980 (46)
Former controllers (1)
2 October 2023
Ceased Caroline Denise Burdett — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,037,193
- Cash
- £206,610
- Employees
- 30
- Debt Ratio
- 38%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £504,651 | £336,160 | £293,692 | £286,176 | £184,090 | £149,159 |
| Current Assets | £1,172,152 | £875,333 | £615,398 | £429,060 | £290,991 | £326,472 |
| Debtors | £917,348 | £177,926 | £75,546 | £60,126 | £70,640 | £21,194 |
| Cash | £206,610 | £671,434 | £468,364 | £292,083 | £178,551 | £275,278 |
| Creditors (< 1 year) | £534,662 | £236,041 | £178,608 | £133,242 | £126,480 | £124,243 |
| Net Current Assets | £637,490 | £639,292 | £436,790 | £295,818 | £164,511 | £202,229 |
| Net Assets | £1,037,193 | £917,512 | £688,319 | £556,703 | £313,601 | £323,088 |
| Shareholder Funds | £688,319 | £556,703 | £313,601 | £323,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 19 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 9 April 2025 | Notification of a person with significant control | |||
| 20 March 2025 | Secretary's details changed |
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