Ticketsource Limited

Active05043301 Private limited company
Incorporated
13 February 2004 (22 years)
Industry
Support activities to performing arts (90020)
Directors
Emma Baudinette
Controlled by
Simon James Wilsher
Accounts type
Total exemption full
Region
Wales
Address
Off Edge
Station Approach
Penarth
CF64 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Baudinette, Emma
Director · Appointed 1 October 2023
British,Australian
Born July 1975 (51)
Baudinette, Emma
Secretary · Appointed 30 September 2023
Director · Appointed 13 February 2004
British
Born June 1974 (52)
Officer history (7 former)
1 October 2023
Appointed Baudinette, Emma as Director
30 September 2023
Resigned Davidson, Gavin Lindsay as Secretary
30 September 2023
Appointed Baudinette, Emma as Secretary
30 September 2023
Resigned Davidson, Gavin Lindsay as Director
30 September 2023
Resigned Mclauchlan, Alexander as Director
13 February 2011
Appointed Davidson, Gavin Lindsay as Director
13 February 2011
Appointed Mclauchlan, Alexander as Director
27 June 2007
Resigned Mclauchlan, Alexander as Director
27 June 2007
Resigned Davidson, Gavin Lindsay as Director
9 September 2004
Resigned Masters, Andrew Alistair as Secretary
9 September 2004
Resigned Masters, Andrew Alistair as Director
7 September 2004
Appointed Davidson, Gavin Lindsay as Secretary
13 February 2004
Appointed Masters, Andrew Alistair as Secretary
13 February 2004
Appointed Masters, Andrew Alistair as Director
13 February 2004
Appointed Davidson, Gavin Lindsay as Director
13 February 2004
Appointed Mclauchlan, Alexander as Director
13 February 2004
Appointed Wilsher, Simon James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1974 (52)

Financials

Cash
£5,254,959
Employees
19
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £977,459 £1,497,302 £2,790,765 £3,410,180 £2,565,849 £4,260,271
Balance sheet detail
202420232022202120202019
Fixed Assets£23,945£80£330£906£4,010£15,375
Current Assets£5,578,187£3,574,089£4,700,153£3,584,395£1,919,446£1,563,611
Debtors£323,228£1,236,716£1,203,427£1,025,773£50,658£44,203
Cash£5,254,959£2,337,373£3,496,726£2,558,622£1,868,788£1,519,408
Creditors (< 1 year)£1,341,861£1,008,320£1,290,303£794,376£425,404£598,617
Net Current Assets£4,236,326£2,565,769£3,409,850£2,790,019£1,494,042£964,994
Net Assets£3,410,180£2,790,765£1,497,302£977,459
Shareholder Funds£4,260,271£2,565,849£3,410,180£2,790,765£1,497,302£977,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 February 2026
9 September 2025Total exemption full accounts31 December 2024
5 September 2025Director's details changed
18 February 2025Confirmation statement with no updates10 February 2025
5 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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