MANAGING AGENCY PARTNERS LIMITED
Get an alert when MANAGING AGENCY PARTNERS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3.5m
Latest balance sheet
Net assets
£28m
Equity attributable
Employees
56
Average over period
Profit before tax
£8.1m
Period ending 2023-12-31
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £14,252,184 | — | |
| Operating profit | £7,742,351 | — | |
| Profit before tax | £8,113,850 | — | |
| Net profit | £6,022,707 | — | |
| Cash | £3,491,007 | — | |
| Total assets less current liabilities | £29,892,965 | — | |
| Net assets | £27,810,457 | — | |
| Equity | £27,810,457 | — | |
| Average employees | 56 | — | |
| Wages | £6,090,599 | — | |
| Directors' remuneration | £3,825,980 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 54.3% | |
| Net margin | 42.3% | |
| Return on capital employed | 25.9% | |
| Gearing (liabilities / total assets) | 21.1% | |
| Current ratio | 6.44x |
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 1 time since incorporation
- MANAGING AGENCY PARTNERS LIMITED 2000-05-23 → present
- BRANCHGROVE LIMITED 2000-05-04 → 2000-05-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, James Jonathon | Secretary | 2023-09-28 | — | — |
| ALLCHORNE, Kevin | Director | 2016-09-09 | May 1971 | British |
| DANDRIDGE, Christine Elaine | Director | 2008-02-11 | Jul 1956 | British |
| FOOTE, Andrew Swift | Director | 2001-03-19 | May 1968 | American |
| GREEN, Philip James | Director | 2025-07-11 | Jul 1967 | British |
| KONG, Aidan | Director | 2000-08-18 | Jan 1965 | British |
| MCDERMOTT, Timothy Robert | Director | 2022-09-20 | Jul 1986 | British |
| PARKER, James Jonathon | Director | 2023-01-10 | Nov 1984 | British |
| SMELT, Christopher James | Director | 2007-09-01 | Nov 1974 | British |
| TRUBSHAW, Richard Kevin | Director | 2000-11-17 | Oct 1964 | British |
| WILLIAMS, Nicholas David | Director | 2024-01-01 | Feb 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGRIDGE, Paul | Secretary | 2016-09-09 | 2023-07-31 |
| MCAULEY, Brighd Siobhan | Secretary | 2000-08-18 | 2016-09-09 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-04 | 2000-08-18 |
| DENOON DUNCAN, James Douglas | Director | 2000-10-04 | 2022-11-15 |
| DUMAS, Henry Raymond | Director | 2000-10-04 | 2015-11-10 |
| FROEHLICH, Theresa Patricia | Director | 2017-07-27 | 2025-06-16 |
| HOBROW, Anthony Gordon Piers | Director | 2000-10-04 | 2006-02-28 |
| LANGRIDGE, Paul | Director | 2016-09-09 | 2023-07-31 |
| LAYTON, Matthew Robert | Nominee Director | 2000-05-04 | 2000-08-18 |
| MCAULEY, Brighd Siobhan | Director | 2000-08-18 | 2016-09-09 |
| MILLIGAN, Andrew James Tom | Director | 2015-11-10 | 2018-10-30 |
| RICHARDS, Martin Edgar | Nominee Director | 2000-05-04 | 2000-08-18 |
| SHIPLEY, David Endon Stuart | Director | 2000-08-18 | 2025-07-31 |
| SUMNER, Richard John | Director | 2000-11-17 | 2022-10-01 |
| TRUBSHAW, Richard Kevin | Director | 2000-08-18 | 2000-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Managing Agency Partners Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | AA | accounts | Accounts with accounts type full | |
| 2026-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.