GIVEN AGENCY LIMITED
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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
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
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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 | 26 | 28 | 32 | 42 | 46 | 43 | |
| 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
-
Turnover
-9.6%
£5,241,976 £4,737,296
-
Cash
-90.7%
£3,033,597 £281,027
lowest in 6 filed years
-
Net assets
+10%
£3,597,136 £3,957,509
highest in 6 filed years
-
Employees
-6.5%
46 43
-
Operating profit
-69.5%
£698,539 £213,195
-
Profit before tax
-52.4%
£723,311 £344,307
-
Wages
-1.1%
£2,918,195 £2,885,783
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| 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
- GIVEN AGENCY LIMITED 2021-04-16 → present
- 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
- “On 19 March 2024 Given Agency Limited was acquired by Anthesis Consulting Group Limited, which on 1 August 2023 was acquired by the Carlyle Group alongside reinvestment by management and Palatine Private Equity LLP.”
- “There was one related party transaction during the year (2023: none). As part of the acquisition, the Company sold a motor vehicle to Rebecca Willan, a director of the company, for consideration of £25,160. The transaction resulted in a gain of £5,919 being recognised in the year.”
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 | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-01 | MA | incorporation | Memorandum articles | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-03-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-10 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.