THE APPOINTMENT GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£6M
-29.1% vs 2023
Net assets
£28M
+53.5% vs 2023
Employees
484
+18.3% vs 2023
Profit before tax
£9M
-20.2% vs 2023
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 | £54,184,000 | £58,677,000 | |
| Operating profit | £11,272,000 | £9,264,000 | |
| Profit before tax | £10,904,000 | £8,703,000 | |
| Net profit | £8,165,000 | £7,870,000 | |
| Cash | £7,990,000 | £5,663,000 | |
| Total assets less current liabilities | £25,109,000 | £32,125,000 | |
| Net assets | £18,365,000 | £28,189,000 | |
| Equity | £18,365,000 | £28,189,000 | |
| Average employees | 409 | 484 | |
| Wages | £22,270,000 | £25,528,000 |
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 | 20.8% | 15.8% | |
| Net margin | 15.1% | 13.4% | |
| Return on capital employed | 44.9% | 28.8% | |
| Current ratio | 1.58x | 1.52x | |
| Interest cover | 26.34x | 14.66x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated financial statements have been prepared on a going concern basis... directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the consolidated financial statements have been prepared on a going concern basis.”
Group structure
- THE APPOINTMENT GROUP LIMITED · parent
- The Appointment Group (UK) Limited 100%
- Leisure By Appointment Limited 100%
- The Appointment Group LLC 100%
- The Appointment Group (Australia) Pty Limited 100%
- The Appointment Group Pte Limited 100%
- The Appointment Group (NZ) Limited 100%
- The Appointment Group for Travel and Tourism 100%
- Sound Travels Limited 100%
- Events by Appointment Limited 100%
- Music By Appointment Limited 100%
- ET Travel Limited 100%
- The Ultimate Event Company Limited 100%
- Travel By Appointment Limited 100%
Significant events
- “Acquisition of Project Global Topco Limited by Hamsard 3744 Limited on 22 April 2024, marking a change in control and majority investment by ECI Partners LLP.”
- “Acquisition of Apex Travel Group Pty Limited and Red Hot Events Limited in February 2024 to strengthen market position and expand operational reach in APAC region.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLAUGHLIN, John | Director | 2025-07-14 | Apr 1978 | British |
| STRATFORD, Frederick Anthony | Director | 2026-04-30 | Mar 1963 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAIWO, Ade | Secretary | 2005-07-01 | 2015-11-30 |
| VERONIQUE, Maurice Anthony | Secretary | 1996-07-23 | 2005-07-01 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-23 | 1996-07-23 |
| BARRASS, Steve | Director | 2018-09-20 | 2022-03-29 |
| BOYD, Nicola Jane | Director | 2018-04-30 | 2024-04-22 |
| DUCKWORTH, Glen Mark | Director | 2014-01-06 | 2018-04-30 |
| GIANQUITTO, John | Director | 1996-07-23 | 2024-04-22 |
| GRIFFITHS, Lynne Letitia | Director | 1998-01-01 | 2003-11-07 |
| HEINRICH, Judith | Director | 2012-07-01 | 2017-02-28 |
| HUGHES, Simon Adam Richard | Director | 2022-06-28 | 2025-07-14 |
| PATTERSON, Ian | Director | 2014-01-06 | 2018-04-30 |
| PENNY, Jens Leslie | Director | 2019-04-23 | 2026-01-30 |
| SALTER, Mark | Director | 2018-04-30 | 2024-04-22 |
| STONE, Nicholas Philip | Director | 2018-05-21 | 2019-03-29 |
| TAIWO, Adekunle Adewale | Director | 2012-07-01 | 2015-11-30 |
| VERONIQUE, Maurice Anthony | Director | 1996-07-23 | 2018-09-06 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1996-07-23 | 1996-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Global Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Active |
| Mr Maurice Anthony Veronique | Individual | Shares 25–50% | 2017-05-01 | Ceased 2018-04-30 |
| Mr John Gianquitto | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | SH01 | capital | Capital allotment shares | |
| 2025-10-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-21 | AA | accounts | Accounts with accounts type group | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 2
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.3%
£54,184,000 £58,677,000
-
Cash
-29.1%
£7,990,000 £5,663,000
-
Net assets
+53.5%
£18,365,000 £28,189,000
-
Employees
+18.3%
409 484
-
Operating profit
-17.8%
£11,272,000 £9,264,000
-
Profit before tax
-20.2%
£10,904,000 £8,703,000
-
Wages
+14.6%
£22,270,000 £25,528,000
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