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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Cash

£222K

+131.3% vs 2023

Net assets

£271M

+24% vs 2023

Employees

677

+5% vs 2023

Profit before tax

£52M

+43.3% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-04-08

  1. BAUER MEDIA OUTDOOR UK LIMITED 2025-04-08 → present
  2. CLEAR CHANNEL UK LIMITED 2002-01-11 → 2025-04-08
  3. MORE GROUP UK LIMITED 1996-10-23 → 2002-01-11
  4. ADSHEL LIMITED 1969-03-24 → 1996-10-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £200,430,000£206,691,000
Operating profit £24,555,000£34,658,000
Profit before tax £36,223,000£51,893,000
Net profit £36,223,000£51,929,000
Cash £96,000£222,000
Total assets less current liabilities £226,670,000£278,234,000
Net assets £218,572,000£271,035,000
Equity £218,572,000£271,035,000
Average employees 645677
Wages £28,103,000£30,470,000

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
Operating margin 12.3%16.8%
Net margin 18.1%25.1%
Return on capital employed 10.8%12.5%
Current ratio 1.84x2.19x
Interest cover 264.03x1019.35x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 31 December 2026 (i.e. going concern assessment period). Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. BAUER MEDIA OUTDOOR UK LIMITED · parent
    1. Bauer Media Outdoor (Ireland) Limited 100% · Ireland · Operating
    2. Vision Media Group UK Limited 100% · United Kingdom · Operating
    3. NWP Street Limited 100% · United Kingdom · Operating
    4. Adspace 2000 Limited 100% · United Kingdom · Operating

Significant events

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

People

6 active · 40 resigned

Name Role Appointed Born Nationality
LUCAS, Philip, Mr. Secretary 2022-12-22
BON, Richard Director 2019-12-17 Jun 1977 French
COCHRANE, Justin Malcolm Brian Director 2011-02-16 Aug 1972 English
O'SULLIVAN, Bryan Michael Martin Director 2023-04-01 Jul 1974 Irish
RAMAGE, William Director 2019-12-17 Aug 1971 British
SMITH, April Maria Director 2023-04-01 Apr 1972 British
Show 40 resigned officers
Name Role Appointed Resigned
ALLEN, Stuart Secretary 2021-01-04 2022-12-22
ANDREWS, Nick Secretary 2005-12-19 2017-01-20
DAVIES, John Graeme Secretary 1997-06-02 1999-01-31
EMENY, Selina Holliday Secretary 2000-12-01 2005-12-19
HALL, Peter Arnold Secretary 1997-05-22
HOO, Byron Kee Chye Secretary 2017-01-20 2021-01-04
MAUNDER, Timothy John Secretary 1999-02-01 2000-12-01
ANDREWS, Nicholas James Director 2010-03-29 2017-01-20
ATKINSON, Robert Nigel Director 2008-03-10 2013-06-04
ATKINSON, Stephen Paul Director 2010-03-29 2011-12-01
BEVAN, Jonathan David Director 2006-02-16 2014-07-14
BRENNAN, Suzanne Margaret Director 2015-04-01 2016-08-25
DAGLISH, Richard Graeme Director 1993-06-08
DEARDEN, Matthew Peter Director 2010-09-14 2016-07-22
ECCLESHARE, Christopher William Director 2010-03-29 2013-01-28
ELLER, Dirk Gustaf Director 2013-01-28 2014-02-12
EMENY, Selina Holliday Director 2000-09-04 2000-09-11
FRANCE, Julie Director 2006-01-23 2006-04-10
GORE-ANDREWS, Russell William Director 1996-04-25
HALL, Peter Arnold Director 1997-05-22
HOO, Byron Kee Chye Director 2016-09-08 2021-01-04
HUCKERBY, David Ian Director 2010-03-29 2017-02-28
MAUNDER, Timothy John Director 2005-06-13 2005-12-15
MAUNDER, Timothy John Director 1992-06-09 1998-09-30
MCCONVILLE, Coline Lucille, Ms. Director 2005-12-15 2006-10-16
MEYER, Paul Joseph Director 2005-06-13 2009-09-10
MORLEY, Andrew John, The Reverend Director 2014-07-14 2015-04-01
O'SHEA, Cormac Bernard Director 2014-02-12 2018-10-12
OLIVER, David Henry Maxwell Director 1998-04-17 2011-02-16
PARRY, Roger George Director 1996-06-01 2005-06-13
PEARS, Edmund Richard Harry Director 1993-09-01 1994-06-24
PELEKANOU, Chris Director 2013-06-04 2020-04-10
SAUNTER, Michael Peter Director 2018-10-12 2021-01-04
SAYER, Barry Director 2006-01-31 2009-10-07
SLEVIN, Charles Vincent Director 2001-09-18
SMYTH, Peter Francis Director 1997-02-19 2000-03-31
SPRING, Stephanie Director 2000-02-18 2006-01-23
TOLIA, Sarah Director 2021-01-04 2023-04-01
TURNBULL, Brian Phipps Director 1991-07-01 1998-09-30
WEBB, Mark Director 2010-04-27 2023-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bauer Media Outdoor International Limited Corporate entity Shares 75–100% 2017-05-07 Active

Filing timeline

Last 20 of 245 total filings

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

  • 2025-04-08 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-29 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-11 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-08 CERTNM change-of-name Certificate change of name company PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-04-11 AP01 officers Appoint person director company with name date PDF
2023-04-11 TM01 officers Termination director company with name termination date PDF
2023-01-03 AP03 officers Appoint person secretary company with name date PDF
2023-01-03 TM02 officers Termination secretary company with name termination date PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-05-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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