MADE THOUGHT CREATIVE LIMITED
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Cash
—
Latest balance sheet
Net assets
£130k
0% vs 2024
Employees
5
0% vs 2024
Profit before tax
-£3
-100% lowest 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 | — | — | — | — | |
| Operating profit | — | £681,235 | — | — | |
| Profit before tax | £504,759 | £681,235 | -£3 | -100% | |
| Net profit | £504,759 | £681,235 | -£3 | -100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £198,607 | £129,842 | £129,839 | 0% | |
| Equity | £198,607 | £129,842 | £129,839 | 0% | |
| Average employees | 5 | 5 | 5 | 0% | |
| Wages | — | — | — | — | |
| 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 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 6.3% | 0.0% | |
| Current ratio | — | 15.81x | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecast, projections and possible changes in trading performance, the Directors have a reasonable expectation the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing these financial statements.”
Group structure
- MADE THOUGHT CREATIVE LIMITED · parent
- Made Thought Design Limited 100%
- Made Thought Design Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2021-12-02 | — | — |
| AUSTIN, Paul James | Director | 2014-11-26 | Nov 1973 | British |
| NORTHCOTT, Geoffrey Robertson | Director | 2021-12-02 | Oct 1977 | British |
| PADDON, Michelle Louise | Director | 2026-02-11 | Sep 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGGAR, Jonathan Neil | Director | 2021-12-02 | 2026-01-02 |
| KELLY, Sam Robert | Director | 2021-12-02 | 2024-11-18 |
| PARKER, Benjamin Guy | Director | 2014-11-26 | 2026-03-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-02 | Active |
| Mr Benjamin Parker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-09-06 |
| Mr Paul James Austin | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-06 |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-19 MA Memorandum articles
- 2021-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-12-19 | MA | incorporation | Memorandum articles | |
| 2021-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.