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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

2 items

Cash

Latest balance sheet

Net assets

£131M

-1.6% vs 2022

Employees

9

+12.5% vs 2022

Profit before tax

£77M

+1,341.4% vs 2022

Watchouts

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

Name history

Renamed 3 times since incorporation

  1. BBDO EMEA LIMITED 2013-03-25 → present
  2. BBDO EUROPE LIMITED 1997-01-01 → 2013-03-25
  3. DAVIS WILKINS ADVERTISING LIMITED 1985-06-11 → 1997-01-01
  4. OVAL (203) LIMITED 1985-04-01 → 1985-06-11

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £3,319,893£3,548,107
Operating profit £186,253£221,033
Profit before tax £5,337,911£76,938,868
Net profit £4,933,888£73,293,692
Cash
Total assets less current liabilities £132,680,491£130,622,962
Net assets £132,675,932£130,619,333
Equity £132,675,932£130,619,333
Average employees 89
Wages £1,423,682£1,887,984

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 2022-12-312023-12-31
Operating margin 5.6%6.2%
Net margin 148.6%2065.7%
Return on capital employed 0.1%0.2%
Interest cover 0.06x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ('the going concern period').”

Group structure

  1. BBDO EMEA LIMITED · parent
    1. 0sNXT GmbH 100% · Germany · Advertising
    2. aa agencyservices GmbH 75.24% · Germany · Sound Service Centre
    3. Adelphi Germany GmbH 45% · Germany · Research
    4. Artes HDM Reklamcilik Ve Iletisim Hizmetleri Limited Sirket 30% · Turkey · Advertising
    5. Annalect Denmark A/S 44.78% · Denmark · Media Buying Company

Significant events

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
TRAYNOR, John Devon Secretary 2025-08-28
CAVANAGH, Helen Rosina Director 2015-01-12 Mar 1971 British
Show 20 resigned officers
Name Role Appointed Resigned
BRAY, Sally Ann Secretary 2000-03-30 2025-08-28
WOOLLEY, Diana Rosemary Secretary 1992-03-30 2000-03-31
ANSON, Stephen Director 1995-01-31
BARLOW, Colin Director 1998-12-15 1999-10-04
BAULK, Michael Robert Gordon Director 2001-12-31 2003-04-08
BYRNES, John James Director 2003-09-24 2022-07-01
CUMMINGS, Ian Charles Director 1997-04-07
ECCLESHARE, Christopher William Director 2006-01-30 2009-09-11
GOUDARD, Jean Michel Director 2003-03-31 2006-06-12
LESNIAK, Alicja Barbara Director 1997-04-07 2002-05-03
MOSER, James Thomas Director 2021-04-01 2023-06-12
SANDERS, Martin Paul Director 2022-07-01 2026-02-28
VICKERS, Sian Catherine Director 1995-01-31
WALKER, John Mark Director 2009-08-11 2015-01-12
WALKER, Peter Director 2002-04-01 2002-12-31
WARE, Rosemary Director 1993-01-13
WENDLER, Klaus Director 2003-03-31 2003-06-17
WHELDON, David Robert Director 1997-04-07 1998-09-05
WILKINS, Christopher Scott Director 1995-01-31
WOOLLEY, Diana Rosemary Director 1995-01-31 1997-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Omnicom Emea Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-10-31 Active
Bbdo European Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-10-31

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-04-18 DISS40 gazette Gazette filings brought up to date
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-03 GAZ1 gazette Gazette notice compulsory
2026-03-02 TM01 officers Termination director company with name termination date PDF
2025-11-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-02 TM02 officers Termination secretary company with name termination date PDF
2025-09-01 AP03 officers Appoint person secretary company with name date PDF
2025-06-03 AUD auditors Auditors resignation company
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-05 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-06-16 TM01 officers Termination director company with name termination date PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-08-04 AP01 officers Appoint person director company with name date PDF
2022-07-01 TM01 officers Termination director company with name termination date PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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