AGENCY PRESS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£1M
+13.8% vs 2024
Net assets
£802K
+328.9% vs 2024
Employees
38
+2.7% vs 2024
Profit before tax
£799K
+846.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £25,934,073 | £32,105,919 | |
| Operating profit | -£134,685 | £786,402 | |
| Profit before tax | -£107,044 | £798,608 | |
| Net profit | -£132,247 | £615,306 | |
| Cash | £1,152,512 | £1,311,227 | |
| Total assets less current liabilities | £232,992 | £831,085 | |
| Net assets | £187,091 | £802,397 | |
| Equity | £187,091 | £802,397 | |
| Average employees | 37 | 38 | |
| Wages | £1,977,352 | £2,368,923 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -0.5% | 2.4% | |
| Net margin | -0.5% | 1.9% | |
| Return on capital employed | -57.8% | 94.6% | |
| Gearing (liabilities / total assets) | 96.5% | 86.8% | |
| Current ratio | 1.02x | 1.14x | |
| Interest cover | -21.25x | 222.46x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYAN, Marc Jason | Director | 2019-03-21 | Jul 1975 | British |
| FRANCIS, Adrian Mackensery | Director | — | Nov 1957 | British |
| SHIMELL, Simon | Director | 2023-03-28 | Dec 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, Adrian Mackensery | Secretary | — | 2005-06-01 |
| KINNINGS, Max | Secretary | — | 1993-06-03 |
| QUINN, Elaine Cosette | Secretary | 2005-06-01 | 2019-03-22 |
| ALLEN, Linzi Kristina | Director | 2019-03-21 | 2021-11-08 |
| CHARLES, Andrew Simon | Director | 2020-12-12 | 2023-03-28 |
| COLLINS, Helen | Director | 1993-06-03 | 2019-03-21 |
| DOWDY, Elaine Andrea | Director | 1996-08-09 | 2007-10-11 |
| FAINT, James Robert | Director | 2014-09-22 | 2019-03-21 |
| FOX, Elaine Andrea | Director | 1996-05-21 | 1996-08-09 |
| GOUGH, Isabelle Barbara Marie | Director | 1994-11-01 | 1995-06-20 |
| KINNINGS, Max | Director | 1996-08-09 | 1996-08-13 |
| KINNINGS, Max | Director | 1995-06-20 | 1996-08-13 |
| KINNINGS, Max | Director | — | 1993-06-03 |
| LITTLEWOOD, Glen | Director | 2007-10-12 | 2014-06-20 |
| QUINN, Elaine Cosette | Director | 2007-10-12 | 2019-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miroma Set Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-21 | Active |
| Mr Adrian Mackenserey Francis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-21 |
| Mrs Sharon Ann Francis | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-03-21 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-16 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-15 | AA01 | accounts | Change account reference date company current extended | |
| 2021-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-08-09 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+23.8%
£25,934,073 £32,105,919
-
Cash
+13.8%
£1,152,512 £1,311,227
-
Net assets
+328.9%
£187,091 £802,397
-
Employees
+2.7%
37 38
-
Operating profit
+683.9%
-£134,685 £786,402
-
Profit before tax
+846.1%
-£107,044 £798,608
-
Wages
+19.8%
£1,977,352 £2,368,923
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