EMOTIVE AGENCY (HOLDINGS) LIMITED
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Cash
£3.6m
-2% vs 2024
Net assets
£3.7m
-14.3% lowest in 3 filed years
Employees
63
-4.5% lowest in 3 filed years
Profit before tax
£2.7m
+51.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,282,571 | £8,973,460 | £9,575,887 | +6.7% | |
| Operating profit | £1,740,937 | £1,649,111 | £2,644,237 | +60.3% | |
| Profit before tax | £891,525 | £1,751,183 | £2,651,072 | +51.4% | |
| Net profit | £416,865 | £1,225,018 | £1,978,191 | +61.5% | |
| Cash | £3,204,408 | £3,649,204 | £3,577,903 | -2% | |
| Total assets less current liabilities | £4,333,639 | £4,358,422 | £3,734,960 | -14.3% | |
| Net assets | £4,226,162 | £4,343,167 | £3,721,359 | -14.3% | |
| Equity | £4,226,162 | £4,343,167 | £3,721,359 | -14.3% | |
| Average employees | 72 | 66 | 63 | -4.5% | |
| Wages | £3,927,270 | £3,941,294 | £4,064,335 | +3.1% | |
| Directors' remuneration | £156,506 | £162,971 | £164,667 | +1% | |
| Directors' pension contributions | £58,890 | £8,890 | £8,890 | 0% | |
| Highest paid director | £156,506 | £154,081 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 18.8% | 18.4% | 27.6% | |
| Net margin | 4.5% | 13.7% | 20.7% | |
| Return on capital employed | 40.2% | 37.8% | 70.8% | |
| Gearing (liabilities / total assets) | 38.6% | 32.4% | 39.0% | |
| Current ratio | 2.26x | 3.07x | 2.55x | |
| Interest cover | 77.45x | — | — |
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 — the current trading name was adopted 2026-01-26
- EMOTIVE AGENCY (HOLDINGS) LIMITED 2026-01-26 → present
- SYNAPTIQ HEALTH LIMITED 2019-07-31 → 2026-01-26
- SYNAPTIQ HOLDINGS LIMITED 2013-08-08 → 2019-07-31
- REPLAY MULTIMEDIA LIMITED 2008-03-10 → 2013-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- FLB Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- EMOTIVE AGENCY (HOLDINGS) LIMITED · parent
- Emotive (Agency) Limited 100%
- Emotive (Agency) Inc 100%
- Spink Holdings Limited 100%
Significant events
- “On 16 April 2026, the company declared dividends to shareholders totalling £2,200,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMONDS, Christopher Thomas | Director | 2012-06-27 | Dec 1969 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONALD REID GROUP LIMITED | Corporate Secretary | 2008-03-10 | 2025-08-05 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-03-10 | 2008-03-10 |
| AGUILAR, Enrique | Director | 2008-03-10 | 2012-06-27 |
| CHARLESWORTH, Peter Simon | Director | 2013-08-01 | 2016-05-23 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-03-10 | 2008-03-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ceriter Investments 2 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-06-19 | Active |
| Mr Christopher Thomas Edmonds | Individual | Shares 25–50%, Voting 25–50% | 2018-06-19 | Active |
| Mr David Robyn Gordon-Smith | Individual | Significant influence | 2016-04-06 | Ceased 2018-06-19 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-07-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-21 | CH01 | officers | Change person director company with change date | |
| 2026-05-20 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2025-05-09 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-05-09 | CH04 | officers | Change corporate secretary company | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-17 | CH04 | officers | Change corporate secretary company | |
| 2025-01-20 | CH04 | officers | Change corporate secretary company | |
| 2025-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-17 | CH01 | officers | Change person director company with change date | |
| 2025-01-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.