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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£2M

+7.6% vs 2023

Net assets

£1M

+35% vs 2023

Employees

22

-12% vs 2023

Profit before tax

£423K

-30.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £4,204,523£3,855,987
Operating profit £606,051£450,384
Profit before tax £606,051£423,468
Net profit £455,957£284,366
Cash £1,495,765£1,609,325
Total assets less current liabilities £814,134£1,095,937
Net assets £811,571£1,095,937
Equity £811,571£1,095,937
Average employees 2522
Wages £2,700,914£2,273,979

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 14.4%11.7%
Net margin 10.8%7.4%
Return on capital employed 74.4%41.1%
Gearing (liabilities / total assets) 60.5%54.5%
Current ratio 2.04x1.83x
Interest cover 16.73x

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 have assessed the ongoing business activities and the factors likely to affect the future development, performance and financial position of the Company for at least the next 12 months from the date of signing the financial statements. Additionally, the Company is a subsidiary of WPP plc and participates in the overall WPP plc financing arrangements. The Directors therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

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

People

6 active · 7 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2016-01-05
GAUTIER, Julian Philip Director 2026-02-19 Jul 1980 British
LAWSON, Clare Director 2018-04-27 Jan 1979 British
SINGH GAUR, Abhishek Director 2016-01-05 Mar 1976 Australian
SMITH, Karla Director 2023-01-26 Jan 1976 British
WRIGLEY, Michael Thomas Director 2016-01-05 Feb 1970 British
Show 7 resigned officers
Name Role Appointed Resigned
COOMBS, Jo Director 2016-07-15 2018-04-18
DADRA, Raj Kumar Director 2016-07-15 2017-05-31
GILSON, Suzanne Director 2016-04-06 2017-05-17
PRATS, Oscar Director 2018-01-11 2023-01-26
PRATT, Iain Alexander Angus Director 2016-01-05 2016-03-11
SEARY, David Director 2018-01-11 2025-11-05
WILLIAMS-THOMAS, James Sam Director 2016-01-05 2016-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp 2323 Limited Corporate entity Shares 50–75%, Voting 50–75% 2022-09-01 Ceased 2022-09-01
Wpp Uk Germany Holdings Corporate entity Shares 50–75%, Voting 50–75% 2022-09-01 Active
Wpp Jubilee Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2022-09-01

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-07 AA accounts Accounts with accounts type full
2024-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-13 AA accounts Accounts with accounts type full
2023-01-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-27 TM01 officers Termination director company with name termination date PDF
2023-01-27 AP01 officers Appoint person director company with name date PDF
2022-12-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-12-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-10 CH04 officers Change corporate secretary company with change date PDF
2021-11-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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