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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-25 (in 4mo)

Last made up 2025-09-11

Watchouts

None on the register

Cash

£342M

+34.6% vs 2023

Net assets

£2B

-1.1% vs 2023

Employees

6,613

-3.7% vs 2023

Profit before tax

£572M

+196.4% vs 2023

Name history

Renamed 1 time since incorporation

  1. ITV PLC 2003-12-03 → present
  2. 2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2003-11-18 → 2003-12-03

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £3,624,000,000£3,488,000,000
Operating profit £238,000,000£318,000,000
Profit before tax £193,000,000£572,000,000
Net profit £209,000,000£406,000,000
Cash £254,000,000£342,000,000
Total assets less current liabilities £2,866,000,000£2,863,000,000
Net assets £1,828,000,000£1,808,000,000
Equity £1,828,000,000£1,808,000,000
Average employees 6,8696,613
Wages £548,000,000£548,000,000

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 6.6%9.1%
Net margin 5.8%11.6%
Return on capital employed 8.3%11.1%
Gearing (liabilities / total assets) 56.4%56.8%
Current ratio 2.16x2.41x
Interest cover 3.40x6.24x

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
IFRS
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Group will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of these financial statements. Therefore they continue to adopt the going concern basis of accounting.”

Group structure

  1. ITV PLC · parent
    1. 12 Yard Productions (Investments) Limited 100% · UK
    2. ITV America Inc 100% · USA
    3. ITV Services Pty Ltd 100% · Australia

Significant events

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

People

12 active · 36 resigned

Name Role Appointed Born Nationality
MULLINS, Kyla Lynne Anthea Secretary 2019-01-07
ALLEN, Dawn Amanda Director 2023-10-02 Sep 1968 British
ASHTON, Helen Jane Director 2025-05-13 Jun 1972 British
BONHAM CARTER, Edward Henry Director 2018-10-11 May 1960 British
COOKE, Graham Christopher Director 2020-05-01 Sep 1982 British
COSSLETT, Andrew Peter Director 2022-06-01 Apr 1955 British
EWING, Margaret Director 2017-10-31 Mar 1955 British
KAPLAN, Marjorie Ellen Director 2023-09-01 Dec 1954 American
KATZ, Gidon Arieh Director 2022-07-18 Mar 1974 British
KENNEDY, Christopher John Director 2019-02-21 Jan 1964 British
MCCALL, Carolyn Julia, Dame Director 2018-01-08 Sep 1961 British
NEBHRAJANI, Sharmila Director 2020-12-10 Mar 1966 British
Show 36 resigned officers
Name Role Appointed Resigned
GARARD, Andrew Sheldon Secretary 2009-05-14 2018-07-19
TAUTZ, Helen Jane Secretary 2018-07-19 2019-01-07
TIBBITTS, James Benjamin Stjohn Secretary 2003-12-03 2009-05-14
SISEC LIMITED Corporate Nominee Secretary 2003-11-18 2003-12-03
AIREY, Dawn Elizabeth Director 2008-02-28 2008-04-29
ALLEN, Charles Lamb Director 2003-12-03 2006-10-01
AMIN, Salman Director 2017-01-09 2025-02-25
BAZALGETTE, Sir Peter Lytton Director 2013-06-01 2022-09-29
BURT, Peter Alexander, Sir Director 2004-03-15 2007-01-08
CHANCE, David Christopher Director 2003-12-03 2006-02-13
CLASPER, Michael Director 2006-01-03 2013-12-31
CRESSWELL, John Director 2006-01-16 2010-04-23
CROSBY, James Robert, Sir Director 2003-12-03 2009-12-31
CROZIER, Adam Alexander Director 2010-04-26 2017-06-30
DE VILLIERS, Etienne Marquard Director 2003-12-03 2004-09-06
FAXON, Roger Conant Director 2012-10-31 2020-12-10
GRADE, Michael Ian Director 2007-01-08 2009-12-31
GRIFFITHS, Ian Ward Director 2008-09-09 2018-12-31
HARRIS, Mary Elaine Director 2014-07-28 2023-05-03
HASTE, Andrew Kenneth Director 2008-08-11 2018-05-10
HOWELL, Rupert Cortlandt Spencer Director 2008-02-28 2010-06-01
KILLEN, Heather Jane Director 2007-08-08 2009-12-31
MANZ, Anna Olive Magdelene Director 2016-02-01 2023-08-31
MCGRATH, John Brian Director 2003-12-03 2008-01-17
NEVILLE-ROLFE, Lucy Director 2010-09-03 2014-07-17
NORMAN, Archibald John Director 2010-01-01 2016-05-12
ORMEROD, John Director 2008-01-18 2018-05-10
PAINTER, Duncan Anthony, Mr Director 2018-05-01 2023-11-30
PHILLIS, Robert Weston, Sir Director 2005-02-07 2007-10-02
PITMAN, Brian Ivor, Sir Director 2003-12-02 2008-05-15
PRASHAR, Usha Kumari, Baroness Director 2005-02-07 2010-03-31
RUSSELL, George, Sir Director 2003-12-02 2009-12-31
STAUNTON, Henry Eric Director 2003-12-03 2006-03-29
TOURAINE, Agnes Director 2007-08-08 2009-12-31
LOVITING LIMITED Corporate Nominee Director 2003-11-18 2003-12-02
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2003-11-18 2003-12-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 727 total filings

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

  • 2025-05-19 RESOLUTIONS Resolution
Date Type Category Description
2025-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AD02 address Change sail address company with old address new address PDF
2025-09-01 CH01 officers Change person director company with change date PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-05-19 SH06 capital Capital cancellation shares
2025-05-19 RESOLUTIONS resolution Resolution
2025-05-19 AA accounts Accounts with accounts type group
2025-05-19 SH03 capital Capital return purchase own shares
2025-05-15 SH03 capital Capital return purchase own shares treasury capital date
2025-05-15 SH03 capital Capital return purchase own shares
2025-05-14 SH03 capital Capital return purchase own shares treasury capital date
2025-04-25 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-04-25 SH04 capital Capital sale or transfer treasury shares with date currency capital figure
2025-04-24 SH06 capital Capital cancellation shares
2025-04-24 SH06 capital Capital cancellation shares
2025-04-24 SH03 capital Capital return purchase own shares
2025-04-24 SH03 capital Capital return purchase own shares
2025-04-08 SH03 capital Capital return purchase own shares treasury capital date
2025-03-17 SH06 capital Capital cancellation shares
2025-03-17 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
14

last 24 months

Officers appointed
1

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