HAVAS E GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- HAVAS E GROUP LIMITED 2021-02-02 → present
- TARGETMCG LIMITED 2015-08-27 → 2021-02-02
- BATONCO LIMITED 2015-07-08 → 2015-08-27
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,249,000 | £1,249,000 | |
| Equity | £1,249,000 | £1,249,000 | |
| Average employees | 0 | 0 | |
| 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)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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.”
Group structure
- HAVAS E GROUP LIMITED · parent
- 45-51 Whitfield Limited 100%
- Cooler King Limited 100%
- Organic Marketing Limited 100%
- Superhero Screen Limited 100%
- Target Live Limited 100%
- Arena Media Limited (formerly Havas Entertainment Limited) 100%
- Havas SBH Limited 100%
Significant events
- “Havas Equalise is our industry-leading, award-winning health and wellbeing programme, awarded the best mental health strategy from the Not a Red Card Awards 2020.”
- “Our King's Cross premises has eliminated all single use plastics.”
- “Reduced carbon emissions by 6% per employee.”
- “Achieved zero waste to landfill.”
- “Donated £50,000 worth of time to a charity combating loneliness and isolation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-04-30 | — | — |
| ADAMSON, Alan Ralston | Director | 2018-01-09 | Apr 1966 | British |
| AFFLECK, Patrick Andrew Robert | Director | 2021-04-14 | Apr 1978 | British |
| TODHUNTER, Darren | Director | 2019-01-09 | Jun 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | 2020-09-23 | 2025-04-30 |
| ROSS, Allan John | Secretary | 2016-10-06 | 2020-09-23 |
| TUBBS, Daniel | Secretary | 2015-07-08 | 2015-08-12 |
| WICKERSON, Susan Joan | Secretary | 2015-08-12 | 2016-10-06 |
| ADAMS, Matthew Edward | Director | 2019-06-05 | 2020-03-31 |
| DELPORT, Dominique | Director | 2016-10-06 | 2018-04-30 |
| DENNIS-JONES, Richard | Director | 2016-07-01 | 2019-08-23 |
| FRAMPTON-CALERO, Paul Anthony | Director | 2016-10-06 | 2017-10-17 |
| GAYNOR, Louise Mary | Director | 2015-07-08 | 2019-09-13 |
| HIRST, Chris | Director | 2018-07-17 | 2022-07-19 |
| POYNTON, Darren William | Director | 2016-10-06 | 2017-06-30 |
| RODES VILA, Alfonso | Director | 2016-10-06 | 2018-07-17 |
| ROSS, Allan John | Director | 2020-09-23 | 2020-09-23 |
| WICKERSON, Susan Joan | Director | 2015-07-29 | 2019-06-30 |
| WILKERSON, Robert Frank | Director | 2015-08-12 | 2019-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Shared Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-06 | Active |
| Ms Louise Mary Gaynor | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-10-06 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-02-02 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-04 | CH01 | officers | Change person director company with change date | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-23 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,249,000 £1,249,000
-
Employees
—
Not reported
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