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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

1 item

Cash

£233K

-27.4% vs 2023

Net assets

£48M

+4.2% vs 2023

Employees

767

+5.4% vs 2023

Profit before tax

£5M

-40.6% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. A.C. NIELSEN COMPANY LIMITED 1996-11-01 → present
  2. DUN & BRADSTREET (NMR) LIMITED 1996-10-09 → 1996-11-01

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £117,461,000£117,241,000
Operating profit £10,468,000£785,000
Profit before tax £7,748,000£4,601,000
Net profit £7,021,000£5,772,000
Cash £321,000£233,000
Total assets less current liabilities £40,590,000£43,347,000
Net assets £45,867,000£47,789,000
Equity £45,867,000£47,789,000
Average employees 728767
Wages £42,768,000£49,330,000

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 8.9%0.7%
Net margin 6.0%4.9%
Return on capital employed 25.8%1.8%
Gearing (liabilities / total assets) 63.7%63.7%
Current ratio 0.37x0.42x
Interest cover 2.99x0.22x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After undertaking a going concern assessment for the period up to and including 30 September 2026, the company's forecasts and support available from the ultimate parent company, the directors have a reasonable expectation that the company has sufficient resources to continue in operation for at least until 30 September 2026. The company diligently monitors and manages its liquidity position, regularly forecasting future cash flow and running sensitivities on minimum liquidity levels required to meet its future obligations. These considerations included A.C. Nielsen Company Limited directors' assessment of going concern and of any developments since that date that would adversely affect that conclusion. The entity has obtained parental support until 30 September 2026. After going concern and liquidity analysis of the group company, the directors have satisfied themselves that the parent company has sufficient funds and facilities to provide the financial support. In addition, at the local and group level, the company has performed stress testing that considered a range of severe but plausible scenarios with potential adverse impacts on its finances. Based on this analysis, the company is satisfied that it has a secure financial position that will enable it to continue its operations. Following consideration of the updated forecasts, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, under the condition of parental support. Therefore, the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. A.C. NIELSEN COMPANY LIMITED · parent
    1. Brandbank Limited 100% · United Kingdom · Gathering digital data and images and distribution to the online retail sectors
    2. CGA Strategy Limited 100% · United Kingdom · Market research and database management for the leisure industry
    3. CGA Nielsen (Global) Limited 100% · United Kingdom · Market research and database management for the leisure industry

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

People

5 active · 38 resigned

Name Role Appointed Born Nationality
COSEC SERVICES LIMITED Corporate Secretary 2002-03-04
CRANE, Julian Grant Director 2025-11-01 Jun 1968 British
MORRISON, Ben Alexander Director 2021-10-13 Jun 1980 British
PATHAK, Priyank Director 2021-06-29 Jun 1985 Indian
STRONG, Michelle Louise Director 2026-04-01 Jul 1984 British
Show 38 resigned officers
Name Role Appointed Resigned
ROBINSON, Ronald Anthony Secretary 1996-10-09 1996-10-16
SLATER, Maxine Secretary 2008-03-25 2011-02-28
SYER, Christopher John Owen Secretary 1996-10-16 2002-03-04
BAKER, Graham Leigh Director 2008-03-25 2011-02-28
BARNA, Igor Michael Director 2006-07-14 2008-03-31
COLE, David John Director 2004-04-16 2005-08-03
COLLETT, Brian Director 1996-10-09 1996-10-16
COLLINS, Robert Simon Director 2010-10-21 2011-08-25
COX, Robert Glen Director 2001-12-19 2004-11-22
DE VATTEVILLE, Alban Director 2012-01-03 2014-03-10
DRESSENDOERFER, Thomas Faiq Director 2005-08-03 2006-07-14
EARLE, Catherine Mollie Director 2016-09-20 2020-02-10
FRANKE, James Mitchell Director 2000-02-14 2001-12-19
KYRIAKOU, Kyriakos Director 2008-03-25 2010-03-01
LEESER, Mario Rafael Director 1997-01-29 2001-12-19
LLOYD, James Robert Director 2011-03-15 2014-03-10
MORLEY, John Christopher Director 2010-10-04 2015-01-12
NICHOLAS, Eleni Director 2001-12-19 2011-02-28
NORMINTON, Philip John Director 2011-03-15 2012-01-03
O DELL WILLIAMS, Lee Director 2003-06-20 2005-12-31
O'CONNOR, Mark Skeen Director 1997-06-24 2000-02-14
OATES, James Martin Director 2011-03-15 2021-06-29
PALMQVIST, Idil Cilekdiken Director 2020-07-06 2026-04-24
PAPATHOMAS, Antonis Director 2010-03-01 2010-10-21
PLUYMERS, Lawrence David Gregoire Director 2008-03-25 2014-08-18
POOLAN, Katherine Director 1996-11-13 1997-06-24
ROSE, James Malcolm Director 1996-10-16 1996-12-05
SACCHETTI, Luigi Director 2014-03-10 2021-06-29
SARGENT, Justin Andrew Director 2008-03-25 2010-10-04
SCHOFIELD, John Michael Director 2014-08-18 2015-01-12
SLATER, Maxine Director 2008-03-25 2011-02-28
SLOLEY, Robert John Director 2006-04-18 2010-02-12
SMITH, Steve Director 2015-01-12 2018-04-01
TATE, Philip Robert Director 2023-02-08 2025-06-13
TRAYNOR, Lisa Anne Director 2021-10-13 2026-04-01
WALKER, Paul Director 2018-06-07 2020-07-03
WHITE, Andrew John Director 2001-12-19 2004-03-31
WHITE, Rachel Director 2020-07-14 2025-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Niq Global Intelligence Public Limited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-23 Active
Ac Nielsen Holdings Uk Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2024-02-08

Filing timeline

Last 20 of 187 total filings

Date Type Category Description
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-15 AP01 officers Appoint person director company with name date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-19 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-11-10 TM01 officers Termination director company with name termination date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-07-29 TM01 officers Termination director company with name termination date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-23 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-01-10 AA accounts Accounts with accounts type full
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-14 AP01 officers Appoint person director company with name date PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
4

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