EMOTIVE AGENCY (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-24 (in 10mo)
Last made up 2026-03-10
Watchouts
None on the register
Cash
£4M
+13.9% highest in 6 filed years
Net assets
£4M
+2.8% highest in 6 filed years
Employees
66
-8.3% vs 2023
Profit before tax
£2M
+96.4% vs 2023
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £9,282,571 | £8,973,460 | |
| Operating profit | — | — | — | — | — | — | — | — | £1,740,937 | £1,649,111 | |
| Profit before tax | — | — | — | — | — | — | — | — | £891,525 | £1,751,183 | |
| Net profit | — | — | £763,817 | — | £1,339,900 | — | £2,603,045 | — | £416,865 | £1,225,018 | |
| Cash | £334,000 | — | £41,994 | — | £325,367 | — | £1,182,977 | — | £3,204,408 | £3,649,204 | |
| Total assets less current liabilities | £1,482,377 | — | £2,246,194 | — | £1,894,044 | — | £2,750,956 | — | £4,333,639 | £4,358,422 | |
| Net assets | £1,482,377 | — | £2,246,194 | — | £1,890,763 | — | £2,748,808 | — | £4,226,162 | £4,343,167 | |
| Equity | £1,482,377 | £1,482,377 | £2,246,194 | £2,246,194 | £1,890,763 | £1,890,763 | £2,748,808 | £2,748,808 | £4,226,162 | £4,343,167 | |
| Average employees | 1 | — | 53 | — | 78 | — | 70 | — | 72 | 66 | |
| Wages | — | — | — | — | — | — | — | — | £3,927,270 | £3,941,294 | |
| Directors' remuneration | — | — | — | — | — | — | — | — | £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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.3%
£9,282,571 £8,973,460
-
Cash
+13.9%
£3,204,408 £3,649,204
highest in 6 filed years
-
Net assets
+2.8%
£4,226,162 £4,343,167
highest in 6 filed years
-
Employees
-8.3%
72 66
-
Operating profit
-5.3%
£1,740,937 £1,649,111
-
Profit before tax
+96.4%
£891,525 £1,751,183
-
Wages
+0.4%
£3,927,270 £3,941,294
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 18.8% | 18.4% | |
| Net margin | — | — | — | — | — | — | — | — | 4.5% | 13.7% | |
| Return on capital employed | — | — | — | — | — | — | — | — | 40.2% | 37.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 2.26x | 3.07x | |
| Interest cover | — | — | — | — | — | — | — | — | 77.45x | 141.69x |
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
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the parent 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
- EMOTIVE AGENCY (HOLDINGS) LIMITED · parent
- Emotive (Agency) Limited 100%
- Spink Holdings Limited 100%
- Emotive (Agency) Inc 100%
Significant events
- “On 19 January 2024, Spink Holdings Limited disposed of its shares in Beyond PR (Agency) Limited. On this date, Beyond PR (Agency) Limited ceased to be an indirect subsidiary undertaking.”
- “On 31 January 2025, the company declared dividends to shareholders totalling £2,500,000.”
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 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-26 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | 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 | |
| 2024-03-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-27 | AA | accounts | Accounts with accounts type group | |
| 2023-03-20 | 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
- 1
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.