THE HOFFMAN AGENCY UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2026-08-23 (in 3mo)
Last made up 2025-08-09
Watchouts
None on the register
Cash
£1M
-27.5% vs 2023
Net assets
£2M
+35.3% highest in 5 filed years
Employees
41
-10.9% vs 2023
Profit before tax
£1M
-23.4% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,545,667 | £1,183,729 | |
| Net profit | £515,606 | £683,736 | — | — | £1,227,361 | £881,128 | |
| Cash | £1,322,095 | £1,610,094 | — | £2,329,446 | £1,926,743 | £1,397,790 | |
| Total assets less current liabilities | £1,082,503 | £1,480,444 | — | £1,715,673 | £1,369,415 | £1,830,002 | |
| Net assets | £1,051,976 | £1,414,205 | — | £1,641,918 | £1,297,079 | £1,755,576 | |
| Equity | £1,051,976 | £1,414,205 | £1,072,555 | £1,641,918 | £1,297,079 | £1,755,576 | |
| Average employees | — | — | — | 39 | 46 | 41 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
-27.5%
£1,926,743 £1,397,790
-
Net assets
+35.3%
£1,297,079 £1,755,576
highest in 5 filed years
-
Employees
-10.9%
46 41
-
Profit before tax
-23.4%
£1,545,667 £1,183,729
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
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-03-28
- THE HOFFMAN AGENCY UK LIMITED 2025-03-28 → present
- CCGROUP COMMUNICATIONS LIMITED 2009-06-29 → 2025-03-28
- COMPANYCARE COMMUNICATIONS LIMITED 1997-07-09 → 2009-06-29
- COMPANYCARE PUBLIC RELATIONS LIMITED 1990-09-07 → 1997-07-09
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOFFMAN, Heather | Director | 2025-03-07 | Jan 1957 | American |
| HOFFMAN, Louis | Director | 2025-03-07 | Nov 1957 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESTER, Geoffrey Robert | Secretary | 2001-05-15 | 2010-12-15 |
| MCCANN, Kathleen Anne | Secretary | — | 2001-05-15 |
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-05-23 | 2025-03-07 |
| DE COZAR, Katie Louise | Director | 2021-01-01 | 2023-12-06 |
| FOGG, Alice | Director | 2022-11-12 | 2025-03-07 |
| FOGG, Richard Geoffrey | Director | 2008-07-01 | 2025-03-07 |
| LOGAN, Aisling Rhona | Director | 2019-03-01 | 2025-03-07 |
| LOWTHER, Daniel | Director | 2021-01-01 | 2025-03-07 |
| MAGUIRE, Paul William | Director | 2005-02-23 | 2006-04-26 |
| MCCANN, Ian David | Director | — | 2020-03-06 |
| MILES, Laura Jane | Director | — | 1992-06-26 |
| NOLAN, Paul Alan | Director | 2014-03-27 | 2025-03-07 |
| NOLAN, Rebecca Kate | Director | 2022-11-22 | 2025-03-07 |
| TAYLOR, Laurence Kevin | Director | 2001-10-11 | 2009-09-30 |
| TROTTER, Timothy | Director | 2011-08-01 | 2025-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hoffman Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-28 CERTNM Certificate change of name company PDF
- 2025-03-25 MA Memorandum articles
- 2025-03-25 RESOLUTIONS Resolution
- 2025-01-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | CH01 | officers | Change person director company | |
| 2025-09-05 | CH01 | officers | Change person director company | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AD04 | address | Move registers to registered office company with new address | |
| 2025-06-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-25 | MA | incorporation | Memorandum articles | |
| 2025-03-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | CC04 | change-of-constitution | Statement of companys objects |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.