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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-20 (in 6mo)

Last made up 2025-11-06

Watchouts

2 items

Cash

£7M

+6.3% vs 2023

Net assets

£11M

+3% vs 2023

Employees

0

Average over period

Profit before tax

£437K

+102.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. APL GROUP LIMITED 1999-07-08 → present
  2. S P LINTAS GROUP LIMITED 1994-06-13 → 1999-07-08
  3. STILL PRICE LINTAS GROUP LIMITED 1994-03-11 → 1994-06-13
  4. STILL PRICE COURT TWIVY D'SOUZA:LINTAS GROUP LIMITED 1992-01-21 → 1994-03-11
  5. STILL PRICE COURT TWIVY D'SOUZA LINTAS (HOLDINGS) LIMITED 1989-11-21 → 1992-01-21
  6. LINTAS LIMITED 1928-12-19 → 1989-11-21

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£10,000-£9,000
Profit before tax -£15,043,000£437,000
Net profit -£15,134,000£328,000
Cash £6,387,000£6,792,000
Total assets less current liabilities £11,035,000£11,363,000
Net assets £11,035,000£11,363,000
Equity £11,035,000£11,363,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed -0.1%-0.1%
Current ratio 70.40x51.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“These conditions create a material uncertainty which may impact the Company's future operations, and which may cast significant doubt upon its ability to continue as a going concern for the coming 12 months from the date of the directors signing these financial statements.”

Group structure

  1. APL GROUP LIMITED · parent
    1. MullenLowe Profero Limited 1.63% · United Kingdom
    2. Interpublic Group Sweden AB 1.63% · Sweden
    3. Interpublic Legacy Company AB 1.63% · Sweden
    4. Interpublic Worldgroup Sweden AB 1.63% · Sweden
    5. IPG Mediabrands AB 1.63% · Sweden
    6. Kinesso Sweden AB 1.63% · Sweden
    7. MullenLowe Profero HK Limited 1.63% · China
    8. Shanghai Blue Flying Fish Advertising Co. Ltd 1.63% · China

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 28 resigned

Name Role Appointed Born Nationality
BEAN, Louise Secretary 2009-09-08 British
BARRY, David Julian Director 2025-12-10 Dec 1974 British
KAY, Warren Spencer Director 2015-04-30 Dec 1971 British
Show 28 resigned officers
Name Role Appointed Resigned
BRIEN, Barrie Secretary 2000-02-15 2002-05-01
COLEMAN, Derek John Secretary 2005-06-20 2009-09-08
COOK, Alistair Copland Campbell Secretary 1997-05-23 2000-02-15
DENYER, Craig Secretary 1996-06-20 1997-05-23
DSOUZA, Sevellon Secretary 1993-05-31
FAIR, Howard Secretary 1993-07-08 1996-06-20
MCCLEAN, Eric William Secretary 2002-05-01 2005-06-30
BRIEN, Barrie Director 2000-02-15 2002-05-01
CADMAN, Mark Robert Director 2003-05-05 2005-02-11
CHICK, Jacqueline Carol Director 1992-03-23 1997-04-30
COLEMAN, Derek John Director 2010-10-12 2025-10-31
COOK, Alistair Copland Campbell Director 1996-06-20 2000-02-15
COURTS, Ian Andrew Director 2006-07-14 2009-08-13
CRACKNELL, Andrew Director 1997-07-10 1998-10-31
DSOUZA, Sevellon Director 1993-05-31
ECCLESHARE, Christoper William, Mr. Director 1997-05-23 2000-02-15
FAIR, Howard Director 1996-06-20
HYTNER, Richard Director 1996-01-31
JARMAN PRICE, Russell Director 1993-05-31
LINNELL, Peter John Director 2005-06-20 2006-05-24
LUBRANO, Vince Director 2001-02-01
MCCLEAN, Eric William Director 2002-05-01 2005-06-30
ROBBINS, Kenneth Lee Director 1995-06-30
STANHOPE, Peter Adam Director 1995-01-31
STILL, Charles Andrew Robert Director 1993-06-29
THOMAS, Christopher Director 2000-02-15 2003-05-05
TOPPING, Simon Director 2009-08-17 2015-04-30
TWIVY, Paul Christopher Barstow Director 1992-06-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ipg Europe Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-11 Active
Interpublic Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2026-02-11

Filing timeline

Last 20 of 247 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-26 RESOLUTIONS Resolution
Date Type Category Description
2026-02-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-02-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-12 AD01 address Change registered office address company with date old address new address PDF
2025-12-11 AP01 officers Appoint person director company with name date PDF
2025-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-03-26 SH20 capital Legacy
2025-03-26 SH19 capital Capital statement capital company with date currency figure
2025-03-26 CAP-SS insolvency Legacy
2025-03-26 RESOLUTIONS resolution Resolution
2024-12-20 AA accounts Accounts with accounts type full
2024-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-25 AA accounts Accounts with accounts type full
2022-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2021-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page