VMLY&R HEALTH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£21M
+12.1% vs 2023
Employees
66
-18.5% vs 2023
Profit before tax
£2M
+2,283.5% vs 2023
Name history
Renamed 3 times since incorporation
- VMLY&R HEALTH LIMITED 2022-01-28 → present
- [M]PLATFORM LIMITED 2017-03-22 → 2022-01-28
- XAXIS TECHNOLOGY LIMITED 2014-03-03 → 2017-03-22
- XAXIS DIGITAL LTD 2011-06-01 → 2014-03-03
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 | £8,479,555 | £8,901,195 | |
| Operating profit | -£764,922 | £1,332,492 | |
| Profit before tax | -£104,907 | £2,290,615 | |
| Net profit | -£104,907 | £2,290,615 | |
| Cash | — | — | |
| Total assets less current liabilities | £18,868,586 | £21,159,201 | |
| Net assets | £18,868,586 | £21,159,201 | |
| Equity | £18,868,586 | £21,159,201 | |
| Average employees | 81 | 66 | |
| Wages | £5,504,108 | £5,227,099 |
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 | -9.0% | 15.0% | |
| Net margin | -1.2% | 25.7% | |
| Return on capital employed | -4.1% | 6.3% | |
| Gearing (liabilities / total assets) | 23.3% | 18.5% | |
| Current ratio | 4.29x | 5.41x | |
| Interest cover | -5.25x | 14.26x |
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
“The Directors believe that preparing the financial statements on the going concern basis is appropriate. The Directors have assessed ongoing business activities and the financial forecasts and budgets have been assessed for at least the next 12 months and the Directors believe these forecasts have been prepared on a prudent basis, and have also considered the impact of a range of potential changes to trading performance, none of which are material to the going concern opinion. The Company additionally has net current assets of £21,142,002 and net assets of £21,159,201 and can therefore meet its short and medium term obligations as they fall due. The Company is a subsidiary of WPP plc and is therefore subject to the overall WPP plc financing arrangements. The Company has received a letter of support from WPP Jubilee Limited, an intermediate parent entity, to provide adequate financial support to the Company subject to the terms of the letter for a period of no less than 12 months from the date of this financial report to enable the Company to meet its debts as and when they fall due. The Directors believe that the principal risks and uncertainties affecting the going concern and liquidity risk for the Company are mitigated.”
Significant events
- “In January 2026, the Company carried out a capital reorganisation to convert the share premium that had arisen on the issue of shares into free reserves, resulting in an increase to its retained earnings of £19,427,363. Refer to Note 9 for more information.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LTD | Corporate Secretary | 2011-06-01 | — | — |
| GAUTIER, Julian Philip | Director | 2024-10-01 | Jul 1980 | British |
| SABEL, Claire | Director | 2022-01-21 | May 1965 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORNMAN, Niel | Director | 2021-03-03 | 2022-01-21 |
| BRYAN, David John | Director | 2011-06-01 | 2016-05-09 |
| CLAY, Nicola Karen | Director | 2022-01-21 | 2023-10-04 |
| FRIJNS, Charlotte Sabine Muriel | Director | 2020-09-15 | 2021-11-26 |
| GEORGE, Tom | Director | 2018-05-10 | 2020-03-27 |
| KOPEC, Marta Barbara | Director | 2023-10-04 | 2024-09-30 |
| MANGWENDE, Netsai | Director | 2021-11-26 | 2022-01-21 |
| NIELSEN, Jakob | Director | 2011-06-02 | 2011-06-02 |
| NIELSEN, Jakob | Director | 2011-06-01 | 2011-06-02 |
| NIELSEN, Jakob | Director | 2011-06-01 | 2018-05-11 |
| THEAKSTONE, Nicholas | Director | 2011-06-01 | 2020-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ogilvy Health Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-01-04 | Active |
| Groupm Uk Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-04 |
Filing timeline
Last 20 of 76 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-01-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-20 | SH20 | capital | Legacy | |
| 2026-01-20 | CAP-SS | insolvency | Legacy | |
| 2026-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-12 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-20 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
+5%
£8,479,555 £8,901,195
-
Cash
—
Not reported
-
Net assets
+12.1%
£18,868,586 £21,159,201
-
Employees
-18.5%
81 66
-
Operating profit
+274.2%
-£764,922 £1,332,492
-
Profit before tax
+2,283.5%
-£104,907 £2,290,615
-
Wages
-5%
£5,504,108 £5,227,099
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