HAVAS CX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-26 (in 4mo)
Last made up 2025-09-12
Watchouts
None on the register
Cash
£1M
+64% vs 2023
Net assets
£1M
+27.2% vs 2023
Employees
14
0% vs 2023
Profit before tax
£1M
+31% vs 2023
Name history
Renamed 3 times since incorporation
- HAVAS CX LIMITED 2021-04-01 → present
- FULLSIX MEDIA LIMITED 2016-03-17 → 2021-04-01
- GUM LONDON LIMITED 2010-10-22 → 2016-03-17
- HUBBUB COMMUNICATIONS LTD 2005-08-24 → 2010-10-22
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 | £5,431,000 | £5,521,000 | |
| Operating profit | £1,070,000 | £1,380,000 | |
| Profit before tax | £1,107,000 | £1,450,000 | |
| Net profit | £844,000 | £1,085,000 | |
| Cash | £909,000 | £1,491,000 | |
| Total assets less current liabilities | £860,000 | £1,093,000 | |
| Net assets | £859,000 | £1,093,000 | |
| Equity | £859,000 | £1,093,000 | |
| Average employees | 14 | 14 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 19.7% | 25.0% | |
| Net margin | 15.5% | 19.7% | |
| Return on capital employed | 124.4% | 126.3% | |
| Current ratio | 1.64x | 1.86x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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
- “Dividends of pound851,000 were paid during the year (2023: pound356,000). The directors propose a dividend of pound1,092,000 in respect of the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-04-30 | — | — |
| ADAMSON, Alan Ralston | Director | 2018-09-19 | Apr 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Elizabeth | Secretary | 2015-07-21 | 2018-06-15 |
| MCARTHUR, Anna Louise Liberty | Secretary | 2020-09-23 | 2025-04-30 |
| MCGRAIL, Gavin | Secretary | 2013-12-02 | 2015-07-21 |
| NICHOLLS, Mathew | Secretary | 2005-08-24 | 2013-12-02 |
| ROSS, Allan John | Secretary | 2018-06-15 | 2020-09-23 |
| BAILLIE, Hugh | Director | 2013-12-02 | 2016-12-31 |
| FORSHAW, Robert James | Director | 2005-08-24 | 2013-12-02 |
| GIRAUD, Jerome Julien Charles | Director | 2010-04-09 | 2013-04-12 |
| JONES, Christopher Ian Montague | Director | 2010-04-09 | 2015-10-15 |
| JOYET, Cyril | Director | 2017-09-22 | 2025-09-11 |
| NICHOLLS, Mathew | Director | 2005-08-24 | 2013-12-02 |
| ROSS, Allan John | Director | 2020-09-23 | 2020-09-23 |
| SPRAY, Sophie | Director | 2017-07-27 | 2019-10-31 |
| STORELLI, Benoit | Director | 2013-04-13 | 2017-09-22 |
| WATKINS, Anna Maria | Director | 2005-08-24 | 2012-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-16 | Active |
| Grand Union Communications Limited | Corporate entity | Voting 75–100%, Appoints directors | 2017-12-14 | Ceased 2021-04-16 |
| Havas Sa | Corporate entity | Significant influence, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-12-14 |
Filing timeline
Last 20 of 90 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-12 CC04 Statement of companys objects
- 2021-05-12 MA Memorandum articles
- 2021-05-12 RESOLUTIONS Resolution
- 2021-04-01 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-05 | AA | accounts | Accounts with accounts type small | |
| 2023-10-13 | AA | accounts | Accounts with accounts type small | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-05-12 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-05-12 | MA | incorporation | Memorandum articles | |
| 2021-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-16 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+1.7%
£5,431,000 £5,521,000
-
Cash
+64%
£909,000 £1,491,000
-
Net assets
+27.2%
£859,000 £1,093,000
-
Employees
0%
14 14
-
Operating profit
+29%
£1,070,000 £1,380,000
-
Profit before tax
+31%
£1,107,000 £1,450,000
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