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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-18 (this month)

Last made up 2025-05-04

Watchouts

None on the register

Cash

£3M

-0.8% vs 2023

Net assets

£42M

+49.7% vs 2023

Employees

55

-1.8% vs 2023

Profit before tax

£23M

+184.1% vs 2023

Name history

Renamed 1 time since incorporation

  1. MANAGING AGENCY PARTNERS LIMITED 2000-05-23 → present
  2. BRANCHGROVE LIMITED 2000-05-04 → 2000-05-23

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £14,252,184£37,630,016
Operating profit £7,742,351£22,492,480
Profit before tax £8,113,850£23,048,564
Net profit £6,022,707£16,983,107
Cash £3,491,007£3,462,630
Total assets less current liabilities £29,892,965£50,786,053
Net assets £27,810,457£41,620,658
Equity £27,810,457£41,620,658
Average employees 5655
Wages £6,090,599£6,587,988

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 54.3%59.8%
Net margin 42.3%45.1%
Return on capital employed 25.9%44.3%
Gearing (liabilities / total assets) 21.1%32.0%
Current ratio 6.44x4.11x
Interest cover 540.27x

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
Deloitte LLP
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 financial statements are 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

11 active · 15 resigned

Name Role Appointed Born Nationality
PARKER, James Jonathon Secretary 2023-09-28
ALLCHORNE, Kevin Director 2016-09-09 May 1971 British
DANDRIDGE, Christine Elaine Director 2008-02-11 Jul 1956 British
FOOTE, Andrew Swift Director 2001-03-19 May 1968 American
GREEN, Philip James Director 2025-07-11 Jul 1967 British
KONG, Aidan Director 2000-08-18 Jan 1965 British
MCDERMOTT, Timothy Robert Director 2022-09-20 Jul 1986 British
PARKER, James Jonathon Director 2023-01-10 Nov 1984 British
SMELT, Christopher James Director 2007-09-01 Nov 1974 British
TRUBSHAW, Richard Kevin Director 2000-11-17 Oct 1964 British
WILLIAMS, Nicholas David Director 2024-01-01 Feb 1978 British
Show 15 resigned officers
Name Role Appointed Resigned
LANGRIDGE, Paul Secretary 2016-09-09 2023-07-31
MCAULEY, Brighd Siobhan Secretary 2000-08-18 2016-09-09
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-04 2000-08-18
DENOON DUNCAN, James Douglas Director 2000-10-04 2022-11-15
DUMAS, Henry Raymond Director 2000-10-04 2015-11-10
FROEHLICH, Theresa Patricia Director 2017-07-27 2025-06-16
HOBROW, Anthony Gordon Piers Director 2000-10-04 2006-02-28
LANGRIDGE, Paul Director 2016-09-09 2023-07-31
LAYTON, Matthew Robert Nominee Director 2000-05-04 2000-08-18
MCAULEY, Brighd Siobhan Director 2000-08-18 2016-09-09
MILLIGAN, Andrew James Tom Director 2015-11-10 2018-10-30
RICHARDS, Martin Edgar Nominee Director 2000-05-04 2000-08-18
SHIPLEY, David Endon Stuart Director 2000-08-18 2025-07-31
SUMNER, Richard John Director 2000-11-17 2022-10-01
TRUBSHAW, Richard Kevin Director 2000-08-18 2000-09-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Managing Agency Partners Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2025-08-13 TM01 officers Termination director company with name termination date PDF
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-03 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-07-02 CH01 officers Change person director company with change date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AA accounts Accounts with accounts type full
2024-11-07 AD01 address Change registered office address company with date old address new address PDF
2024-11-05 AD01 address Change registered office address company with date old address new address PDF
2024-05-28 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-10 AP01 officers Appoint person director company with name date PDF
2023-10-04 AP03 officers Appoint person secretary company with name date PDF
2023-09-05 TM01 officers Termination director company with name termination date PDF
2023-08-02 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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