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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-13 (in 7mo)

Last made up 2025-11-29

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£570M

+6.6% vs 2023

Employees

0

Average over period

Profit before tax

£29M

+43.8% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED 2018-11-05 → present
  2. YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED 1999-06-23 → 2018-11-05
  3. RBCO 291 LIMITED 1999-03-01 → 1999-06-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£12,000-£9,000
Profit before tax £20,006,000£28,762,000
Net profit £20,006,000£28,762,000
Cash £46,136,000
Total assets less current liabilities £534,521,000£569,711,000
Net assets £534,521,000£569,711,000
Equity £534,521,000£569,711,000
Average employees 00
Wages

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
Return on capital employed -0.0%-0.0%
Current ratio 56524.14x98471.50x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing the financial statements. Additionally, the Company is a subsidiary of WPP plc and is supported by the overall WPP plc financing arrangements via the cash pooling arrangements. The directors therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED · parent
    1. WPP Brands Holdings (UK) Limited 100% · UK · advertising, public relations, design and marketing activities
    2. WPP Manchester Square Limited 100% · UK · advertising, public relations, design and marketing activities
    3. The Partners (Design Consultants) Limited 57.48% · UK · advertising, public relations, design and marketing activities
    4. WPP Brands (UK) Limited 100% · UK · advertising, public relations, design and marketing activities
    5. WPP Brands (Europe) Limited 100% · UK · advertising, public relations, design and marketing activities
    6. VML(UK) Limited 100% · UK · advertising, public relations, design and marketing activities
    7. Public Relations and International Sports Marketing Limited 100% · UK · advertising, public relations, design and marketing activities
    8. Ogilvy Health Limited 99.94% · UK · advertising, public relations, design and marketing activities
    9. VMLY&R Health Limited 99.94% · UK · advertising, public relations, design and marketing activities
    10. CHI Wunderman Limited 50% · UK · advertising, public relations, design and marketing activities

Significant events

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

People

3 active · 19 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2026-01-15
MARTIN, David Richard Director 2026-01-15 Jan 1966 British
NEW, Paul Stephen Director 2026-01-15 May 1968 British
Show 19 resigned officers
Name Role Appointed Resigned
MAZUR, Helina Secretary 1999-07-27 2026-01-15
RB SECRETARIAT LIMITED Corporate Nominee Secretary 1999-03-01 1999-07-27
BORISOV, Tsvetan Kirilov Director 2024-03-06 2026-01-15
BRANIGAN, Craig Director 1999-07-27 2001-01-11
BUTTER, David Ralph Director 2001-06-11 2007-10-12
GLADWELL, David Julian Director 2015-02-26 2022-09-08
HIMPE, Stefaan Leo Hilda Director 2003-03-06 2009-09-18
KELLY, Brian James, Dr Director 2001-06-20 2018-02-27
KOPEC, Marta Barbara Director 2022-09-08 2024-05-09
LAFAYE, Jean Paul Director 1999-07-27 2001-02-21
PAUL, Ian Gary Director 2007-04-13 2025-09-17
PIENAAR, Mario Morne Director 2014-10-27 2015-02-27
PINILLA, Ignacio Cabezon Director 2009-10-28 2024-03-06
ROUSSET, Alain Maurice Michel Director 1999-07-27 2003-03-06
THELLUSSON, James Hugh Director 2001-06-11 2001-10-31
WIDMER, Bruno Erlich Director 1999-07-27 2001-04-30
WRENCH, Charles Hector Director 2001-06-11 2006-07-31
RB DIRECTORS ONE LIMITED Corporate Nominee Director 1999-03-01 1999-07-27
RB DIRECTORS TWO LIMITED Corporate Nominee Director 1999-03-01 1999-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Dolphin Uk Limited Corporate entity Shares 25–50% 2023-04-27 Active
Wpp 2323 Limited Corporate entity Shares 50–75%, Voting 75–100% 2021-06-30 Active
Wpp Russell Uk Two Limited Corporate entity Shares 25–50% 2017-08-31 Ceased 2023-04-27
Wpp Jubilee Ltd Corporate entity Shares 50–75%, Voting 75–100% 2016-04-06 Ceased 2021-06-30

Filing timeline

Last 20 of 152 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-05-30 RESOLUTIONS Resolution
Date Type Category Description
2026-01-15 AP04 officers Appoint corporate secretary company with name date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-15 AP01 officers Appoint person director company with name date PDF
2026-01-15 TM01 officers Termination director company with name termination date PDF
2026-01-15 TM02 officers Termination secretary company with name termination date PDF
2025-12-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2025-09-15 AA accounts Accounts with accounts type full
2025-05-30 SH20 capital Legacy
2025-05-30 SH19 capital Capital statement capital company with date currency figure
2025-05-30 CAP-SS insolvency Legacy
2025-05-30 RESOLUTIONS resolution Resolution
2025-04-08 SH03 capital Capital return purchase own shares
2025-04-07 SH06 capital Capital cancellation shares
2024-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-05-09 TM01 officers Termination director company with name termination date PDF
2024-03-28 SH01 capital Capital allotment shares PDF
2024-03-28 SH01 capital Capital allotment shares PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
4

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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