BBDO EMEA LIMITED
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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
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
-
Annual accounts overdue
Due 2025-12-31.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- BBDO EMEA LIMITED 2013-03-25 → present
- BBDO EUROPE LIMITED 1997-01-01 → 2013-03-25
- DAVIS WILKINS ADVERTISING LIMITED 1985-06-11 → 1997-01-01
- OVAL (203) LIMITED 1985-04-01 → 1985-06-11
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| 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 | 8 | 9 | |
| 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 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| 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
- BBDO EMEA LIMITED · parent
- 0sNXT GmbH 100%
- aa agencyservices GmbH 75.24%
- Adelphi Germany GmbH 45%
- Artes HDM Reklamcilik Ve Iletisim Hizmetleri Limited Sirket 30%
- Annalect Denmark A/S 44.78%
Significant events
- “After the balance sheet date on 13 May 2024, BBDO Belgium N.V., a subsidiary of the Company, was sold to E-Graphics N.V. (now OAG Belgium N.V.), a subsidiary of the TBWA network, also part of Omnicom Group Inc. The consideration was £65,097,000.”
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 | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-09-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-03 | AUD | auditors | Auditors resignation company | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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
-
Turnover
+6.9%
£3,319,893 £3,548,107
-
Cash
—
Not reported
-
Net assets
-1.6%
£132,675,932 £130,619,333
-
Employees
+12.5%
8 9
-
Operating profit
+18.7%
£186,253 £221,033
-
Profit before tax
+1,341.4%
£5,337,911 £76,938,868
-
Wages
+32.6%
£1,423,682 £1,887,984
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