TWW GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£55K
+32.9% vs 2023
Employees
8
-60% vs 2023
Profit before tax
£21K
-95.2% vs 2023
Name history
Renamed 5 times since incorporation
- TWW GROUP LIMITED 2019-01-31 → present
- TANK LONDON LIMITED 2018-12-24 → 2019-01-31
- VALENSTEIN & FATT LIMITED 2017-04-20 → 2018-12-24
- ECUMEDIA LIMITED 1998-07-28 → 2017-04-20
- THE ART COMPANY (NETWORK) LIMITED 1990-08-20 → 1998-07-28
- GHALLIS LIMITED 1990-03-16 → 1990-08-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £3,737,000 | £1,586,000 | |
| Operating profit | £469,000 | £26,000 | |
| Profit before tax | £439,000 | £21,000 | |
| Net profit | £443,000 | £27,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£82,000 | -£55,000 | |
| Net assets | -£82,000 | -£55,000 | |
| Equity | -£82,000 | -£55,000 | |
| Average employees | 20 | 8 | |
| Wages | £1,836,000 | £885,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.6% | 1.6% | |
| Net margin | 11.9% | 1.7% | |
| Return on capital employed | -572.0% | -47.3% | |
| Current ratio | 0.86x | 0.79x | |
| Interest cover | 13.79x | 1.73x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have concluded that it is appropriate to adopt the going concern basis, having considered the going concern assessment undertaken by the Group, which included the Company.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | — | — |
| MURRAY, Liam | Director | 2020-04-03 | Jan 1980 | British |
| SMITH, Jason James Stuart | Director | 2025-11-11 | Oct 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Sally Jane | Secretary | — | 2003-06-30 |
| LYSIONEK, Susan Mary | Secretary | 2003-07-01 | 2007-09-18 |
| ADAMSON, Alan Ralston | Director | 2012-11-08 | 2014-11-28 |
| BARKER, Edward William | Director | — | 1993-04-16 |
| BELGAUMI, Ali Azhar | Director | 2021-03-19 | 2024-04-05 |
| EDWARDS, Roger John | Director | — | 1999-06-01 |
| EGGAR, Jonathan Neil | Director | 2024-02-23 | 2025-11-12 |
| FENTON, Anthony James | Director | 2000-07-11 | 2003-04-01 |
| HANCOCK, David Martin | Director | — | 1994-03-31 |
| JOHNSON, Charles Morgan | Director | — | 1994-02-17 |
| LINNELL, Peter John | Director | 1999-08-03 | 2001-08-28 |
| MARKWICK, Janet Ann | Director | 2008-02-01 | 2012-11-08 |
| PENSON, Alan Anthony | Director | 1994-03-31 | 1995-07-21 |
| RAYMAN, Leo Paul | Director | 2019-01-30 | 2022-07-08 |
| SLESSOR, Michael | Director | — | 1994-05-15 |
| TAYLER, Joanne Margaret | Director | 2006-01-01 | 2018-07-12 |
| TAYLOR, Michael | Director | — | 1991-09-30 |
| TRAY, Simon Laurence | Director | 2003-04-01 | 2006-01-01 |
| WHITE, Alexander Henry Philip | Director | 2006-01-01 | 2008-01-18 |
| WILSON, Roy Paterson | Director | 1995-08-31 | 2000-06-13 |
| WOOD, Ian David | Director | 2019-01-30 | 2021-04-01 |
| WOOD, Ian David | Director | 2014-11-28 | 2015-11-20 |
| YOUNG, Mark Antony | Director | 2015-11-20 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Jubilee Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-06-28 | Active |
| Grey Nt Limited | Corporate entity | Shares 75–100% | 2017-03-15 | Ceased 2022-06-28 |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-14 | AA | accounts | Accounts with accounts type full | |
| 2022-08-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-02-04 | CH01 | officers | Change person director company with change date | |
| 2022-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-57.6%
£3,737,000 £1,586,000
-
Cash
—
Not reported
-
Net assets
+32.9%
-£82,000 -£55,000
-
Employees
-60%
20 8
-
Operating profit
-94.5%
£469,000 £26,000
-
Profit before tax
-95.2%
£439,000 £21,000
-
Wages
-51.8%
£1,836,000 £885,000
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