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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-22 (in 7mo)

Last made up 2025-12-08

Watchouts

1 item

Cash

£745K

-94.8% vs 2023

Net assets

£27M

+23.7% vs 2023

Employees

166

+22.1% vs 2023

Profit before tax

£5M

-0.6% 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 £29,281,000£44,302,000
Operating profit £5,005,000£4,316,000
Profit before tax £5,027,000£4,997,000
Net profit £3,256,000£5,174,000
Cash £14,273,000£745,000
Total assets less current liabilities £22,147,000£27,144,000
Net assets £21,824,000£26,998,000
Equity £21,824,000£26,998,000
Average employees 136166
Wages £7,287,000£9,726,000

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 17.1%9.7%
Net margin 11.1%11.7%
Return on capital employed 22.6%15.9%
Gearing (liabilities / total assets) 35.3%36.9%
Current ratio 2.77x2.69x
Interest cover 1251.25x95.91x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In June 2025 it was announced that the Company would be consolidating its operations into other fellow WPP Group Companies. As a result of this, the trade and assets of the Company will transfer over to other fellow WPP Group Companies during the course of 2025 and 2026, with the intention of closing the legal entity by 2027. The financial statements have therefore been prepared on a basis other than going concern.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2023-03-28
BURGESS, Alexander Piers Director 2025-06-23 Apr 1992 British
NICHOLS, Michael John Director 2023-03-21 Mar 1985 British
Show 5 resigned officers
Name Role Appointed Resigned
CAMPBELL, Dorian Secretary 2018-03-08 2021-03-02
BIDON, Nicolas Olivier Maurice Director 2023-03-21 2025-06-19
COOKE, Nick Director 2014-12-08 2023-03-21
HUGO, Harry James Director 2014-12-08 2023-03-21
SHEPHERD, Arron Gareth Director 2017-06-30 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Group (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-22 Active
Goat Solutions Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-10-01 Ceased 2023-11-22
Mr Arron Gareth Shepherd Individual Shares 25–50% 2016-04-06 Ceased 2018-10-01
Mr Harry James Hugo Individual Shares 25–50% 2016-04-06 Ceased 2018-10-01
Mr Nicholas William Cooke Individual Shares 25–50% 2016-04-06 Ceased 2018-10-01

Filing timeline

Last 20 of 77 total filings

Date Type Category Description
2025-12-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-12-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-12-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-12-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-08 SH01 capital Capital allotment shares PDF
2023-07-28 CH01 officers Change person director company with change date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-03-29 AD01 address Change registered office address company with date old address new address PDF
2023-03-29 AP04 officers Appoint corporate secretary company with name date PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF
2023-03-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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