ALL RESPONSE MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-21 (in 8mo)
Last made up 2026-01-07
Watchouts
None on the register
Cash
£26M
+11.8% vs 2023
Net assets
£15M
+14.2% vs 2023
Employees
117
-9.3% vs 2023
Profit before tax
£5M
-6.5% vs 2023
Name history
Renamed 1 time since incorporation
- ALL RESPONSE MEDIA LIMITED 1995-05-19 → present
- AIRWAYSURE LIMITED 1995-05-16 → 1995-05-19
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 | £138,578,000 | £141,881,000 | |
| Operating profit | £4,598,000 | £4,108,000 | |
| Profit before tax | £5,605,000 | £5,241,000 | |
| Net profit | £4,267,000 | £3,895,000 | |
| Cash | £23,222,000 | £25,970,000 | |
| Total assets less current liabilities | £13,392,000 | £15,287,000 | |
| Net assets | £13,392,000 | £15,287,000 | |
| Equity | £13,392,000 | £15,287,000 | |
| Average employees | 129 | 117 | |
| Wages | £6,630,000 | £6,990,000 |
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 | 3.3% | 2.9% | |
| Net margin | 3.1% | 2.7% | |
| Return on capital employed | 34.3% | 26.9% | |
| Gearing (liabilities / total assets) | 72.3% | 69.7% | |
| Current ratio | 1.16x | 1.21x | |
| Interest cover | — | 293.43x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of Havas SA, the intermediate parent company, have confirmed that they will support the company to enable it to meet its third party liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. The directors have assessed the ability and willingness of Havas SA to provide support and did not identify any issues. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ALL RESPONSE MEDIA LIMITED · parent
- All Response Media North Limited 100%
- Clicksco Digital Limited 90%
- Clicksco Digital (UK) Limited 90%
- All Response Media BV 100%
Significant events
- “Dividends of £2,000k were paid in the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEASMAN, Paula Jane | Secretary | 2019-05-23 | — | — |
| DUROCHER, Gaetan Marie | Director | 2024-03-18 | Apr 1967 | French |
| GILLESPIE, Colin Lloyd | Director | 2000-02-02 | Nov 1968 | British |
| SLOAN, Andrew Paul | Director | 1995-05-22 | Feb 1965 | British |
| TIA TIONG FAT, Philippe | Director | 2024-03-15 | Apr 1967 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Roger Michael | Secretary | 1995-05-19 | 1995-06-07 |
| CHOULES, Timothy David | Secretary | 1996-04-12 | 2019-05-22 |
| MUNDAY, Christina | Secretary | 1995-05-22 | 1996-04-15 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-05-16 | 1995-05-19 |
| ADAMSON, Alan Ralston | Director | 2019-01-08 | 2024-02-27 |
| BEARD, Tracy Catherine | Director | 1995-05-22 | 2016-03-15 |
| DILLIES, Jacques Jean, Andrew, Fernaud | Director | 2019-01-08 | 2024-01-31 |
| HARRIS, Andrew James | Director | 1995-05-19 | 2005-12-31 |
| INGALL, Jonathan Bryan | Director | 1995-05-22 | 1998-07-31 |
| NETZLEY, Stephen Clay | Director | 2019-01-08 | 2025-12-09 |
| ROBERTSON, Katherine Eleanor Hannah Maria | Director | 2008-08-08 | 2015-05-18 |
| WRIGHT, Catherine Margaret | Director | 1995-05-22 | 2005-04-08 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-05-16 | 1995-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Helia Limited | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-05 RESOLUTIONS Resolution
- 2024-12-05 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CH01 | officers | Change person director company with change date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-05 | MA | incorporation | Memorandum articles | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-14 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
+2.4%
£138,578,000 £141,881,000
-
Cash
+11.8%
£23,222,000 £25,970,000
-
Net assets
+14.2%
£13,392,000 £15,287,000
-
Employees
-9.3%
129 117
-
Operating profit
-10.7%
£4,598,000 £4,108,000
-
Profit before tax
-6.5%
£5,605,000 £5,241,000
-
Wages
+5.4%
£6,630,000 £6,990,000
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