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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

1 item

Cash

£5M

-27.6% vs 2023

Net assets

£342M

+8.7% vs 2023

Employees

1,754

+7.8% vs 2023

Profit before tax

£42M

-33% vs 2023

Watchouts

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

Name history

Renamed 4 times since incorporation

  1. KANTAR UK LIMITED 2017-10-11 → present
  2. TNS UK LIMITED 2002-09-05 → 2017-10-11
  3. TAYLOR NELSON SOFRES GROUP LIMITED 1998-08-13 → 2002-09-05
  4. TAYLOR NELSON AGB GROUP LIMITED 1995-09-01 → 1998-08-13
  5. SHELFCO (NO.1056) LIMITED 1995-06-28 → 1995-09-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £249,042,000£267,648,000
Operating profit £1,213,000£11,867,000
Profit before tax £63,241,000£42,346,000
Net profit £44,952,000£30,111,000
Cash £7,073,000£5,118,000
Total assets less current liabilities £359,070,000£384,990,000
Net assets £314,499,000£341,769,000
Equity £314,499,000£341,769,000
Average employees 1,6271,754
Wages £109,090,000£115,661,000

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 2023-12-312024-12-31
Operating margin 0.5%4.4%
Net margin 18.0%11.3%
Return on capital employed 0.3%3.1%
Gearing (liabilities / total assets) 48.8%48.0%
Current ratio 0.31x0.23x
Interest cover 0.20x1.68x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the going concern assumption upon which these financials have been prepared continues to be appropriate, due to continuing support from the intermediate parent company, Kantar Group Holdings Ltd. Forecasts and cash flow projections have been produced by the Group, covering the period of 12 months from the date of signing these financial statements. These demonstrate the Group has sufficient funding to enable the Company to meet its obligations as they fall due. Following correspondence with Group management, the directors of the Company are satisfied that the Group is committed to invest in this entity as it is considered strategically beneficial to the Group.”

Group structure

  1. KANTAR UK LIMITED · parent
    1. Taylor Nelson Sofres Ireland Limited 100% · Ireland · Market research
    2. Taylor Nelson Sofres Services Limited 100% · UK · Dormant

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

People

3 active · 42 resigned

Name Role Appointed Born Nationality
NELSON, Tara Secretary 2026-03-18
MEDLOCK, Charlotte Hannah Director 2026-01-23 Nov 1985 British
RIDGLEY, Renata Francesca Marie Director 2025-04-28 Mar 1966 British
Show 42 resigned officers
Name Role Appointed Resigned
PORTAL, Ian John Secretary 2002-06-26 2006-10-11
STOBART, John Secretary 1995-08-22 2001-11-30
WRIGHT, Paul Simon Kent Secretary 2006-10-11 2009-01-27
WRIGHT, Paul Simon Secretary 2001-11-30 2002-06-26
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1995-06-28 1995-08-22
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-27 2019-12-05
BAYNE, Neil Russell Director 2012-02-28 2013-10-31
BHATTACHARY, Darren Paul, Dr Director 2019-11-26 2020-12-03
BOWTELL, Robert James Director 2019-12-10 2020-04-24
BURGESS, Duncan Robert Director 2012-07-16 2016-04-29
CASHMAN, Amy Catherine Director 2019-11-26 2025-04-28
CHAPPIN, Andrew James Director 2009-11-10 2012-06-30
COWLING, Antony Brian Director 2005-06-03 2006-04-28
COWLING, Antony Brian Director 1995-08-22 2003-03-25
CZARNOWSKI, Andrew Director 2008-07-10 2012-02-28
DELANEY, Paul Director 2009-06-23 2013-08-29
DUCAT, Stephen Paul Director 2003-03-25 2005-02-21
DUFFY, Maureen Frances Director 2012-02-28 2015-06-29
DUNKLEY, Ian Christopher Director 2012-07-18 2023-02-03
FACTOR, Stephen Michael Director 2005-02-21 2006-03-10
FRAME, Martin Stevenson Crosbie Director 1995-08-22 2000-12-31
GALGEY, William James Hyde Director 2015-06-29 2019-12-03
KIDD, Timothy Russell Director 2012-07-18 2020-02-24
KIRKHAM, Michael Anthony Director 1995-08-22 1995-11-17
LOWDEN, David Soutar Director 2007-11-02 2008-12-11
LOWDEN, David Soutar Director 2002-03-28 2003-03-25
MA, Alison Elizabeth Director 2025-03-25 2026-04-30
MATHAVAN, Ravi Director 2016-04-29 2017-10-20
METCALFE, Alison Elizabeth Director 2023-03-13 2024-09-16
MORLEY, Chris Director 2021-03-05 2025-10-02
MORLEY, Chris Director 2020-02-24 2020-03-25
PENFORD, Michael William Director 2003-03-25 2006-04-28
RICHARDS, Trevor John Director 2006-03-10 2009-06-23
SMITH, Jameson Robert Mark Director 2006-04-28 2008-12-11
SMITH, Kelly Rebecca Director 2016-05-18 2025-12-31
STAMMERS, Hugh Robert Director 1995-08-22 1995-11-17
SWEETLAND, Christopher Paul Director 2009-09-03 2016-07-01
VERMAN, Martin Director 2019-11-26 2023-03-13
WELLE, Charles Ward Van Der Director 2013-11-11 2019-12-05
WINTERS, Steve Richard Director 2016-07-06 2019-12-05
WOOLDRIDGE, Robin Director 2005-04-06 2009-11-10
MIKJON LIMITED Corporate Nominee Director 1995-06-28 1995-08-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kantar Brandz Limited Corporate entity Shares 75–100%, Voting 75–100% 2024-03-26 Active
Millward Brown Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-12-05 Ceased 2024-03-26
Wpp Jubilee Limited Corporate entity Shares 50–75% 2019-05-15 Ceased 2019-12-05
Millward Brown Uk Limited Corporate entity Shares 25–50%, Voting 75–100%, Appoints directors 2018-01-01 Ceased 2019-12-05
Tns Uk Holdings Limited Corporate entity Shares 50–75% 2018-01-01 Ceased 2019-05-15
Tns Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-12-31

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-03-19 AP03 officers Appoint person secretary company with name date PDF
2026-01-26 AP01 officers Appoint person director company with name date PDF
2025-12-31 TM01 officers Termination director company with name termination date PDF
2025-10-08 TM01 officers Termination director company with name termination date PDF
2025-10-04 MR05 mortgage Mortgage charge part both with charge number
2025-07-17 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-03-27 AP01 officers Appoint person director company with name date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-15 CH01 officers Change person director company with change date PDF
2023-08-18 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF

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
2

last 12 months

Officers resigned
3

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

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