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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2023-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£54M

+16.8% vs 2022

Employees

114

-5.8% vs 2022

Profit before tax

£6M

+55% vs 2022

Watchouts

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

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £163,766,000£192,950,000
Operating profit £1,625,000£1,554,000
Profit before tax £3,676,000£5,696,000
Net profit £2,242,000£7,728,000
Cash
Total assets less current liabilities
Net assets £46,210,000£53,996,000
Equity £46,210,000£53,996,000
Average employees 121114
Wages £14,519,000£13,379,000

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 2022-12-312023-12-31
Operating margin 1.0%0.8%
Net margin 1.4%4.0%
Current ratio 1.31x1.49x
Interest cover 3.25x1.00x

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

“The Directors expect to transfer the trade and assets relating to the Company's commercial operations to GroupM UK Limited, a fellow WPP Group company, in early 2025 and subsequently cease trading, as, discussed above. The Directors intend to liquidate the Company during 2025 when all remaining administrative matters required to liquidate the Company have been resolved. The financial statements have therefore been prepared on a basis other than going concern.”

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

People

3 active · 8 resigned

Name Role Appointed Born Nationality
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2017-08-24
LEWIS, Nicola Catherine Director 2022-04-07 Jan 1975 British
ROWLINSON, Kate Director 2025-09-15 Nov 1971 British
Show 8 resigned officers
Name Role Appointed Resigned
BARLOW, Colin Director 2017-08-24 2021-02-19
COLLINS, Mark Director 2021-02-08 2025-03-22
DIAMOND, Stuart Director 2017-08-24 2025-07-31
ENGLEBRIGHT, Drew Director 2017-08-24 2018-02-28
GEORGE, Tom Director 2018-05-11 2020-03-27
HARCUS, Harry Director 2019-11-11 2023-03-31
NIELSEN, Jakob Director 2017-08-24 2021-10-31
THEAKSTONE, Nicholas Director 2017-08-24 2020-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Jubilee Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-12-02 Active
Finecast Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-24 Ceased 2022-12-02

Filing timeline

Last 20 of 35 total filings

Date Type Category Description
2025-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-16 AA01 accounts Change account reference date company previous extended PDF
2025-09-16 AP01 officers Appoint person director company with name date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-07-10 TM01 officers Termination director company with name termination date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2023-11-15 AA accounts Accounts with accounts type full
2023-11-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-27 AA accounts Accounts with accounts type full
2023-06-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-19 TM01 officers Termination director company with name termination date PDF
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-19 AA accounts Accounts with accounts type full
2022-04-12 AP01 officers Appoint person director company with name date PDF
2022-03-28 TM01 officers Termination director company with name termination date PDF
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-24 CH04 officers Change corporate secretary company with change date PDF

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
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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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