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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-02 (in 6mo)

Last made up 2025-10-19

Watchouts

1 item

Cash

£281K

-90.7% lowest in 6 filed years

Net assets

£4M

+10% highest in 6 filed years

Employees

43

-6.5% vs 2023

Profit before tax

£344K

-52.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £5,241,976£4,737,296
Operating profit £698,539£213,195
Profit before tax £723,311£344,307
Net profit £551,656£360,373
Cash £705,579£1,476,463£1,839,832£2,340,094£3,033,597£281,027
Total assets less current liabilities £1,378,570£1,791,965£2,392,566£3,089,894£3,628,645£3,994,138
Net assets £1,371,599£1,787,710£2,368,130£3,045,480£3,597,136£3,957,509
Equity £1,371,599£1,787,710£2,368,130£3,045,480£3,597,136£3,957,509
Average employees 262832424643
Wages £2,918,195£2,885,783
Directors' remuneration £155,510£239,717

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

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 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 13.3%4.5%
Net margin 10.5%7.6%
Return on capital employed 19.3%5.3%

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

  1. GIVEN AGENCY LIMITED 2021-04-16 → present
  2. GIVEN LONDON LIMITED 2009-10-19 → 2021-04-16

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Qualified
Going concern
Affirmed

“Based on these forecasts the Directors of Given Agency Limited have a reasonable expectation that the Company and the Group have adequate resources to continue in operational existence for at least twelve months after the signing of these financial statements and has therefore provided the Company with a letter of support stating its intention to provide financial and operational support so as to allow it to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
LECLERCQ, Raymond Charles Alexandre Director 2025-06-13 Mar 1968 British
WILLAN, Rebecca Jane Director 2009-10-19 Jun 1983 British
Show 5 resigned officers
Name Role Appointed Resigned
BLACKMAN, Jason Lee Peter Secretary 2023-02-13 2024-03-19
LONGSWORTH, Gemma Louise Secretary 2020-12-23 2022-09-28
HAWKSWORTH, David James Director 2009-10-19 2017-02-24
MCLACHLAN, Stuart James Director 2024-03-19 2026-01-07
NICHOLSON, Anthony Charles Director 2024-03-19 2025-06-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Given Agency Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-02-24 Active
Mr David James Hawksworth Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-02-24
Ms Rebecca Jane Willan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2017-02-24

Filing timeline

Last 20 of 79 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-01 MA Memorandum articles
  • 2024-04-02 RESOLUTIONS Resolution
  • 2024-03-26 CC04 Statement of companys objects
Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-01 MA incorporation Memorandum articles
2025-06-26 AP01 officers Appoint person director company with name date PDF
2025-06-26 TM01 officers Termination director company with name termination date PDF
2025-04-04 RP04AP01 officers Second filing of director appointment with name PDF
2025-03-04 CH01 officers Change person director company with change date PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 AA accounts Accounts with accounts type total exemption full PDF
2024-04-10 CH01 officers Change person director company with change date PDF
2024-04-02 RESOLUTIONS resolution Resolution
2024-03-26 CC04 change-of-constitution Statement of companys objects
2024-03-26 AP01 officers Appoint person director company with name date PDF
2024-03-26 AP01 officers Appoint person director company with name date
2024-03-26 TM02 officers Termination secretary company with name termination date PDF
2024-03-26 AD01 address Change registered office address company with date old address new address PDF
2024-03-13 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page