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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-27 (in 9mo)

Last made up 2026-02-13

Watchouts

None on the register

Cash

£4M

-44.9% vs 2023

Net assets

£5M

+4.8% highest in 4 filed years

Employees

44

-13.7% vs 2023

Profit before tax

£1M

+143.1% vs 2023

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover £18,906,177£12,030,177
Operating profit £465,685£1,163,509
Profit before tax £509,220£1,238,148
Net profit £1,827,158£880,523
Cash £23,911£16,048£874£724£6,858,113£3,776,463
Total assets less current liabilities £115£115£4,946,776£5,165,072
Net assets £4,881,444£5,113,846
Equity £115£4,881,444£5,113,846
Average employees 05144
Wages £4,567,894£3,873,882
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

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 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Operating margin 2.5%9.7%
Net margin 9.7%7.3%
Return on capital employed 9.4%22.5%
Gearing (liabilities / total assets) 62.4%37.4%
Current ratio 1.55x2.57x
Interest cover 15.55x35257.85x

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. 7THSENSE HOLDINGS LIMITED 2021-09-27 → present
  2. MIRK MEDIA LIMITED 2014-12-15 → 2021-09-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. 7THSENSE HOLDINGS LIMITED · parent
    1. 7THSense Design Limited 100% · England and Wales · Design and supply of Media Serving and Pixel Management products
    2. 7THSense LLC 100% · USA · Design and supply of Media Serving and Pixel Management products
    3. Medialon Limited 100% · England and Wales · Dormant company
    4. ABC AV Limited 100% · England and Wales · Dormant company

Significant events

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

People

2 active · 4 resigned

Name Role Appointed Born Nationality
BARTON, Matthew Joseph Director 2014-12-15 Mar 1979 British
BROWN, Richard Robert Director 2014-12-15 Jan 1978 British
Show 4 resigned officers
Name Role Appointed Resigned
CANNELL, Ian Edmund Frederick Director 2014-12-15 2022-06-20
MACPHERSON, Ian Murdoch Director 2015-04-07 2020-04-07
NEALE, Adam Richard Director 2015-04-07 2022-06-20
SHOWLER, Kenneth Blair Director 2014-12-15 2022-06-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard Robert Brown Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Matthew Joseph Barton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

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

  • 2021-09-27 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-25 AA accounts Accounts with accounts type group PDF
2025-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-27 AA accounts Accounts with accounts type group PDF
2024-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-12 AA accounts Accounts with accounts type group PDF
2023-02-21 CH01 officers Change person director company with change date PDF
2023-02-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 TM01 officers Termination director company with name termination date PDF
2022-06-21 TM01 officers Termination director company with name termination date PDF
2022-06-21 TM01 officers Termination director company with name termination date PDF
2022-05-25 AA accounts Accounts with accounts type total exemption full PDF
2022-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-27 CERTNM change-of-name Certificate change of name company PDF
2021-09-09 SH06 capital Capital cancellation shares
2021-09-09 SH03 capital Capital return purchase own shares
2021-09-09 SH03 capital Capital return purchase own shares
2021-09-09 SH03 capital Capital return purchase own shares
2021-09-09 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page