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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-13 (in 1mo)

Last made up 2025-05-30

Watchouts

1 item

Cash

£2M

Latest balance sheet

Net assets

£192K

-93.6% vs 2023

Employees

19

+5.6% vs 2023

Profit before tax

£877K

+180.2% vs 2023

Watchouts

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

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £313,145£877,400
Net profit £316,786£720,080
Cash £0£2,182,140
Total assets less current liabilities £2,991,828£191,906
Net assets
Equity £2,991,828£191,906
Average employees 1819
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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making inquiries and taking into account the profitability and financial position of the company, the directors have formed a judgement that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of the signing of these financial statements. This is in part due to the significant balance held in bank of £2,182,140.”

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

People

1 active · 8 resigned

Name Role Appointed Born Nationality
ROSPARS, Joe Director 2009-06-10 Apr 1981 American
Show 8 resigned officers
Name Role Appointed Resigned
HUNT, James Christopher Secretary 2009-04-08 2014-09-11
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2014-08-11 2024-11-22
FRANKLIN HODGE, Jascha Director 2013-03-18 2014-10-15
GENSEMER, Thomas Edward Director 2009-06-10 2013-03-18
HUNT, James Christopher Director 2009-04-08 2009-06-10
JEFFERS, Samuel William Director 2014-10-15 2016-04-25
KIRKHAM, Hannah Margaret Director 2021-02-11 2024-10-21
PATEL, Samir Rajnikant Director 2016-02-29 2021-02-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Joe Rospars Individual Shares 75–100%, Voting 75–100%, Appoints directors 2024-11-22 Active
Wpp Group (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-11-22

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-09 TM02 officers Termination secretary company with name termination date PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-10-07 AA accounts Accounts with accounts type full
2024-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 AD01 address Change registered office address company with date old address new address PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 CH01 officers Change person director company with change date PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-22 CH01 officers Change person director company with change date PDF
2022-04-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-04-22 CH04 officers Change corporate secretary company with change date PDF
2022-02-14 AD01 address Change registered office address company with date old address new address PDF
2022-01-05 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

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. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page