HAVAS PROGRAMMATIC HUB LIMITED
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Cash
£3.3M
+695.9% vs 2023
Net assets
£3M
-14.8% vs 2023
Employees
2
0% vs 2023
Profit before tax
£3.2M
-3.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £80,659,000 | £55,314,000 | -31.4% | |
| Operating profit | £3,401,000 | £3,430,000 | +0.9% | |
| Profit before tax | £3,355,000 | £3,234,000 | -3.6% | |
| Net profit | £2,530,000 | £2,427,000 | -4.1% | |
| Cash | £413,000 | £3,287,000 | +695.9% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £3,507,000 | £2,987,000 | -14.8% | |
| Equity | £3,507,000 | £2,987,000 | -14.8% | |
| Average employees | 2 | 2 | 0% | |
| Wages | £505,000 | £451,000 | -10.7% | |
| Directors' remuneration | — | — | — |
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 |
|---|---|---|---|
| Operating margin | 4.2% | 6.2% | |
| Net margin | 3.1% | 4.4% | |
| Current ratio | 1.15x | 1.29x | |
| Interest cover | 9.09x | 6.55x |
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
- HAVAS PROGRAMMATIC HUB LIMITED 2019-03-15 → present
- AFFIPERF LIMITED 2014-06-04 → 2019-03-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Significant events
- “Turnover decreased by 33% during the period. This is a consequence of the group's strategy to localise media procurement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-04-30 | — | — |
| AFFLECK, Patrick Andrew Robert | Director | 2021-04-14 | Apr 1978 | British |
| TODHUNTER, Darren | Director | 2018-07-05 | Jun 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | 2020-09-23 | 2025-04-30 |
| ROSS, Allan John | Secretary | 2014-06-04 | 2020-09-23 |
| IRIZAR ALONSO, Jorge | Director | 2014-06-04 | 2026-03-06 |
| ROSS, Allan John | Director | 2020-09-23 | 2020-09-23 |
| WOODHOUSE, Paul Francis | Director | 2014-06-04 | 2020-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | CH01 | officers | Change person director company with change date | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2020-11-12 | AA | accounts | Accounts with accounts type full | |
| 2020-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-09-23 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.