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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

1 item

Cash

£130K

-65.2% vs 2023

Net assets

£2M

+34.2% highest in 6 filed years

Employees

21

-12.5% vs 2023

Profit before tax

£551K

-30.1% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2020-01-312021-01-312022-01-312022-12-312023-12-312024-12-31
Turnover £7,104,117£10,176,132
Operating profit £788,827£565,523
Profit before tax £788,890£551,400
Net profit £582,832£406,234
Cash £76,317£356,937£363,382£413,510£372,833£129,776
Total assets less current liabilities £336,598£606,097£749,242£609,374£1,186,709£1,592,943
Net assets -£92,932£71,032£307,066£603,878£1,186,709£1,592,943
Equity -£92,932£71,032£307,066£603,878£1,186,709£1,592,943
Average employees 182022262421
Wages £1,122,502£976,380

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 2020-01-312021-01-312022-01-312022-12-312023-12-312024-12-31
Operating margin 11.1%5.6%
Net margin 8.2%4.0%
Return on capital employed 66.5%35.5%
Current ratio 1.26x1.37x
Interest cover 157765.40x38.11x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, it acknowledges that a material uncertainty related to going concern as discussed in note 1.3.B to the financial statements may cast significant doubt on the entity's ability to continue as a going concern.”

Significant events

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

People

3 active · 21 resigned

Name Role Appointed Born Nationality
FURNESS, Christian Director 2024-09-30 May 1973 British
LEWIS, Simon Director 2024-09-30 Aug 1969 British
THORN, Kevan William Director 2023-07-27 May 1965 British
Show 21 resigned officers
Name Role Appointed Resigned
HUTCHINSON, Rachel Secretary 1997-07-02 1999-07-31
LEWIS, Simon Secretary 2002-04-09 2022-12-30
MCCALL, David Secretary 1999-07-31 2002-04-09
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1997-07-01 1997-07-02
BAKHSHI, Deepti Velury Director 2023-07-27 2024-09-25
BYRNE, Steve Director 2009-08-01 2018-11-01
BYRNE, Victoria Director 2012-10-17 2018-06-27
DURRANT, Barnaby Kentucky Cecil Director 2012-10-17 2014-06-25
GIBB, Andria Louise Director 2022-12-30 2023-10-01
HIGHAM, John Patrick Director 2019-03-18 2022-12-30
JARVIS, Sarah Director 1997-07-02 2019-03-18
JASPERS, Vivienne Director 2009-09-01 2012-05-31
LEWIS, Rhiannon Dwynwen Director 2012-10-17 2018-10-01
LEWIS, Simon Director 1999-07-31 2022-12-30
LEWIS, Simon Director 1997-07-02 1999-07-31
MANZOOR, Sajad Director 2022-12-30 2023-06-29
MORRIS, James Scott Director 2023-06-30 2023-09-26
NEAL, David James Director 2023-06-30 2024-09-25
QUINN, Peter Antony Director 2019-03-18 2022-12-30
RODGERS, Stephen Director 1997-07-02 1999-07-31
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1997-07-01 1997-07-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Marketing Media Investments Limited Corporate entity Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2026-01-05 AA accounts Accounts with accounts type full
2025-08-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-23 AA accounts Accounts with accounts type audit exemption subsiduary
2024-12-23 PARENT_ACC accounts Legacy
2024-12-23 GUARANTEE2 other Legacy
2024-12-23 AGREEMENT2 other Legacy
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 TM01 officers Termination director company with name termination date PDF
2023-10-01 TM01 officers Termination director company with name termination date PDF
2023-08-14 RP04AP01 officers Second filing of director appointment with name PDF
2023-08-04 AP01 officers Appoint person director company with name date PDF
2023-08-03 AP01 officers Appoint person director company with name date
2023-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-18 AP01 officers Appoint person director company with name date PDF
2023-07-04 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page