HAVAS WORLDWIDE LONDON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£5M
+268.7% vs 2023
Net assets
£676K
-39.5% vs 2023
Employees
182
-6.7% vs 2023
Profit before tax
-£7M
-72.2% vs 2023
Name history
Renamed 2 times since incorporation
- HAVAS WORLDWIDE LONDON LIMITED 2012-09-24 → present
- EURO RSCG LONDON LIMITED 2004-01-27 → 2012-09-24
- HALLREEL LIMITED 1998-11-30 → 1998-12-11
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 | £81,959,000 | £67,434,000 | |
| Operating profit | -£3,483,000 | -£6,338,000 | |
| Profit before tax | -£3,779,000 | -£6,506,000 | |
| Net profit | -£2,892,000 | -£4,942,000 | |
| Cash | -£3,103,000 | £5,236,000 | |
| Total assets less current liabilities | £1,118,000 | £676,000 | |
| Net assets | £1,118,000 | £676,000 | |
| Equity | £1,118,000 | £676,000 | |
| Average employees | 195 | 182 | |
| Wages | £15,875,000 | £15,350,000 |
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 | -4.2% | -9.4% | |
| Net margin | -3.5% | -7.3% | |
| Return on capital employed | -311.5% | -937.6% | |
| Current ratio | 1.04x | 1.03x | |
| Interest cover | -11.57x | -33.71x |
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
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Turnover was £67,434,000 in 2024, an decrease of £14,525,000 or 18% on the turnover in the previous year. Gross profit was £17,972,000 in 2024, a decrease of £4,372,000 or 20% on the gross profit in the previous year. Operating loss was £6,338,000 in 2024, an increase of £2,855,000 or 82% on the operating loss in the previous year.”
- “The company acknowledges the highly competitive market environment & the current macroeconomics, which can be observed by way of reduced marketing spend trends from clients & cost reduction requests across the year. In addition, industry New Business pitches are statistically at a low, all of which is impacting margin performance in the year.”
- “Average headcount decreased from 195 to 182 which reflects the trading conditions during the year.”
- “In 2024, we launched a new partnership with Matchable, a volunteering platform to enable greater scale of impact in the communities we operate in and beyond.”
- “Havas UK Limited (Havas Worldwide Limited's parent company) implemented a building-integrated Building Energy Management System (BEMS) in the Havas Village London (HVL) office, which uses real-time data captured via environmental sensors deployed throughout the building to monitor and optimise building services, indoor environmental quality and energy consumption. The data is used to continually adapt and refine control settings and identify further opportunities for energy saving. This has had a significant impact in reducing the company's scope 2 electricity and heat consumption and emissions during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-04-30 | — | — |
| ADAMSON, Alan Ralston | Director | 2018-01-01 | Apr 1966 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAND, Peter William | Secretary | 2005-02-09 | 2006-12-01 |
| CHAPMAN, Aidan Gerard | Secretary | 2004-09-01 | 2005-02-09 |
| JONES, David Paul | Secretary | 1998-12-04 | 2004-02-12 |
| MCARTHUR, Anna Louise Liberty | Secretary | 2020-09-23 | 2025-04-30 |
| PINTO, Andre | Secretary | 2004-02-12 | 2004-09-01 |
| ROSS, Allan John | Secretary | 2006-12-01 | 2020-09-23 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-30 | 1998-12-04 |
| ANTONI, Jean Marc | Director | 1999-08-31 | 2013-09-30 |
| BOURGERY, Marc Edmond Clement | Director | 1999-08-31 | 2002-11-26 |
| CADMAN, Mark Robert | Director | 2007-05-08 | 2009-12-08 |
| CHAPMAN, Aidan Gerard | Director | 2004-09-01 | 2018-01-31 |
| DE POUZILHAC, Alain | Director | 1999-08-31 | 2005-06-22 |
| DILLIES, Jacques Jean André Fernand | Director | 2019-01-02 | 2024-01-31 |
| DUROCHER, Gaëtan Marie | Director | 2013-12-06 | 2019-01-02 |
| FLOYED, Daniel Jeremy | Director | 2015-01-23 | 2016-12-21 |
| GOSPER, Brett | Director | 1998-12-04 | 2003-08-05 |
| JONES, David Paul | Director | 1998-12-04 | 2004-02-12 |
| LE NAIL, Jean Marie | Director | 1998-12-04 | 2003-06-18 |
| LECOSSE, Pierre | Director | 1999-08-31 | 2008-06-30 |
| LIDSTONE, Russell James | Director | 2009-03-13 | 2015-10-12 |
| PINNINGTON, Christopher John | Director | 1998-12-04 | 2007-05-08 |
| PINTO, Andre | Director | 2004-02-12 | 2004-12-31 |
| ROSS, Allan John | Director | 2020-09-23 | 2020-09-23 |
| SCHMETTERER, Robert | Director | 1999-09-01 | 2003-12-31 |
| TONG CUONG, Eric | Director | 1999-08-31 | 2002-12-31 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-11-30 | 1998-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ewdb Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | AA | accounts | Accounts with accounts type full | |
| 2025-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-12 | SH01 | capital | Capital allotment shares | |
| 2025-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-20 | SH01 | capital | Capital allotment shares | |
| 2024-11-15 | SH01 | capital | Capital allotment shares | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-17 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | SH01 | capital | Capital allotment shares | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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
-17.7%
£81,959,000 £67,434,000
-
Cash
+268.7%
-£3,103,000 £5,236,000
-
Net assets
-39.5%
£1,118,000 £676,000
-
Employees
-6.7%
195 182
-
Operating profit
-82%
-£3,483,000 -£6,338,000
-
Profit before tax
-72.2%
-£3,779,000 -£6,506,000
-
Wages
-3.3%
£15,875,000 £15,350,000
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