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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

  1. HAVAS WORLDWIDE LONDON LIMITED 2012-09-24 → present
  2. EURO RSCG LONDON LIMITED 2004-01-27 → 2012-09-24
  3. HALLREEL LIMITED 1998-11-30 → 1998-12-11

Accounts

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

Metric Trend 2023-12-312024-12-31
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 195182
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 2023-12-312024-12-31
Operating margin -4.2%-9.4%
Net margin -3.5%-7.3%
Return on capital employed -311.5%-937.6%
Current ratio 1.04x1.03x
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

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 PDF
2025-11-12 SH01 capital Capital allotment shares PDF
2025-04-30 AP03 officers Appoint person secretary company with name date PDF
2025-04-30 TM02 officers Termination secretary company with name termination date PDF
2024-11-29 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-20 SH01 capital Capital allotment shares PDF
2024-11-15 SH01 capital Capital allotment shares PDF
2024-10-06 AA accounts Accounts with accounts type full
2024-06-20 RP04SH01 capital Second filing capital allotment shares PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-02-08 SH01 capital Capital allotment shares PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full
2021-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-28 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
4

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. 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