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Next accounts due

2026-06-29 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-15 (in 6mo)

Last made up 2025-11-01

Watchouts

None on the register

Cash

£2M

+63.2% vs 2023

Net assets

£3M

+64.1% highest in 6 filed years

Employees

69

+1.5% vs 2023

Profit before tax

£1M

+73.9% highest in 6 filed years

Accounts

10-year trend · latest reflected 2024-09-30

Metric Trend 2019-03-312019-04-012020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Turnover £38,599,000£45,093,000£20,614,000£31,457,000£32,027,000£28,750,000
Operating profit £1,036,000-£99,000£262,000£582,000£1,107,000£1,456,000
Profit before tax £1,017,000-£107,000£233,000£494,000£767,000£1,334,000
Net profit £782,000-£218,000£179,000£362,000£601,000£998,000
Cash £2,489,000£2,339,000£3,336,000£2,390,000£965,000£1,575,000
Total assets less current liabilities £1,860,000£2,065,000£3,180,000£2,617,000£2,736,000£3,190,000
Net assets £1,305,000£414,000£593,000£955,000£1,556,000£2,554,000
Equity £1,305,000£1,305,000£414,000£414,000£593,000£593,000£955,000£955,000£1,556,000£2,554,000
Average employees 11511567666869
Wages £4,259,000£5,983,000£2,455,000£2,951,000£3,327,000£3,462,000
Directors' remuneration £644,000£1,010,000£685,000£818,000£1,007,000£786,000

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

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312019-04-012020-09-302020-10-012021-09-302021-10-012022-09-302022-10-012023-09-302024-09-30
Operating margin 2.7%-0.2%1.3%1.9%3.5%5.1%
Net margin 2.0%-0.5%0.9%1.2%1.9%3.5%
Return on capital employed 55.7%-4.8%8.2%22.2%40.5%45.6%
Gearing (liabilities / total assets) 86.6%80.3%
Current ratio 1.16x1.20x
Interest cover 47.09x-6.60x8.45x6.61x4.39x11.38x

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.

Name history

Renamed 3 times since incorporation

  1. ACCORD MARKETING LIMITED 2016-04-05 → present
  2. ACCORD GROUP LIMITED 2007-12-21 → 2016-04-05
  3. ACCORD HOLDINGS LIMITED 1999-12-15 → 2007-12-21
  4. LINHAYES TRADING LIMITED 1999-11-09 → 1999-12-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sopher + Co LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 financial statements are authorised for issue.”

Group structure

  1. ACCORD MARKETING LIMITED · parent
    1. Conrad Advertising Limited 100% · United Kingdom · Dormant
    2. Artavia Advertising Limited 100% · United Kingdom · Dormant
    3. MKH Advertising Limited 100% · United Kingdom · Dormant
    4. Boyne Publicity Limited 100% · United Kingdom · Dormant
    5. Senior King Communications Group Limited 100% · United Kingdom · Dormant
    6. Accord Holdings Limited 100% · United Kingdom · Dormant
    7. Travelads Limited 100% · United Kingdom · Dormant
    8. Tourism Publishing Limited 100% · United Kingdom · Dormant
    9. Ian Wyness Advertising Limited 100% · United Kingdom · Dormant
    10. Conrad Advertising (North) Limited 100% · United Kingdom · Dormant
    11. Michael K Howard (Milton Keynes) Limited 100% · United Kingdom · Dormant
    12. Michael K Howard (Northampton) Limited 100% · United Kingdom · Dormant
    13. Michael K Howard (Southern) Limited 100% · United Kingdom · Dormant
    14. Michael K Howard (Thames Valley) Limited 100% · United Kingdom · Dormant
    15. Netizen Digital Limited 100% · United Kingdom · Dormant
    16. G&P Advertising Limited 100% · United Kingdom · Dormant
    17. Gregory Mackenzie & Co Limited 100% · United Kingdom · Dormant
    18. Media Options Limited 100% · United Kingdom · Dormant
    19. Intrinsic Media Group Limited 100% · United Kingdom · Dormant
    20. Senior King Limited 100% · United Kingdom · Dormant
    21. Senior King Solutions Limited 100% · United Kingdom · Dormant
    22. Accord Search Limited 100% · United Kingdom · Dormant
    23. Netizen Limited 100% · United Kingdom · Dormant
    24. Senior King Interactive Limited 100% · United Kingdom · Dormant
    25. Senior King Print & Design Limited 100% · United Kingdom · Dormant
    26. The MMA (UK) Limited 100% · United Kingdom · Dormant

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

People

6 active · 12 resigned

Name Role Appointed Born Nationality
CLARK, Peter Charles Secretary 1999-12-07 British
CLARK, Peter Charles Director 1999-12-07 Apr 1961 British
GEAR, Simon David Director 2019-03-19 Jul 1977 British
PAYNE, Maria Louisa Director 2020-10-01 Mar 1979 British
SITWELL, David Conrad Director 1999-12-07 May 1960 British
WINFIELD, Sally Director 2007-10-15 Jul 1961 British
Show 12 resigned officers
Name Role Appointed Resigned
EDEN SECRETARIES LIMITED Corporate Secretary 1999-11-09 1999-12-07
CANNON, Daniel Joseph Director 2011-02-17 2011-07-31
FARAZMAND, Timothy Bahram Neville Director 2018-08-01 2020-03-16
HARDY, Herbert Charles Director 2000-07-01 2001-12-21
HOLDER, Stephen Director 2010-11-23 2012-07-01
JOHN, Mark Director 2020-10-10 2021-10-31
LOCK, Colin Trevor Director 2009-06-03 2017-03-31
RYAN, Scot Director 2001-04-01 2015-03-31
SITWELL, Vincent Lucien Director 2004-10-01 2020-03-16
TAYLOR, David James Director 2019-03-19 2024-01-17
WALTON, Robert John Director 1999-12-07 2013-04-30
GLASSMILL LIMITED Corporate Director 1999-11-09 1999-12-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Conrad Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-20 Active
Zitver Holdings Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors, right-to-appoint-and-remove-directors-as-firm 2020-03-10 Ceased 2024-02-26
Mr David Conrad Sitwell Individual Shares 25–50% 2016-11-01 Ceased 2020-03-10

Filing timeline

Last 20 of 217 total filings

Date Type Category Description
2026-04-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full PDF
2024-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-06-20 AA accounts Accounts with accounts type full PDF
2024-01-18 TM01 officers Termination director company with name termination date PDF
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AD01 address Change registered office address company with date old address new address PDF
2023-06-30 AA accounts Accounts with accounts type full PDF
2023-06-29 AA01 accounts Change account reference date company previous shortened PDF
2022-11-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-29 AA accounts Accounts with accounts type full PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-10 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page