ATTENTIVE LIMITED
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Cash
£946K
-31.8% vs 2024
Net assets
£988K
+44.8% vs 2024
Employees
6
+50% vs 2024
Profit before tax
£741K
+32.2% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,365,270 | £5,048,779 | +50% | |
| Operating profit | £560,391 | £740,887 | +32.2% | |
| Profit before tax | £560,391 | £740,887 | +32.2% | |
| Net profit | £420,292 | £555,665 | +32.2% | |
| Cash | £1,388,139 | £946,396 | -31.8% | |
| Total assets less current liabilities | £681,885 | £987,550 | +44.8% | |
| Net assets | £681,885 | £987,550 | +44.8% | |
| Equity | £681,885 | £987,550 | +44.8% | |
| Average employees | 4 | 6 | +50% | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 16.7% | 14.7% | |
| Net margin | 12.5% | 11.0% | |
| Return on capital employed | 82.2% | 75.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has cash reserves of £946,396 (2024: £1,388,139) as well as net current assets of £986,315 (2024: £681,436). The Company has given an unlimited guarantee to Barclays in respect of it's borrowings and a cross guarantee in respect of the borrowings of other Miroma Holdings Limited group subsidiaries with Barclays. The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company's assets are held on a fixed and floating charge in relation to a loan facility held by the ultimate parent company, Miroma Holdings Limited of which Attentive Limited is an obligor.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYAN, Marc Jason | Director | 2021-06-29 | Jul 1975 | British |
| SUMMERS, Paul | Director | 2021-06-29 | May 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miroma International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-29 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2025-07-03 | PARENT_ACC | accounts | Legacy | |
| 2025-07-03 | AGREEMENT2 | other | Legacy | |
| 2025-07-03 | GUARANTEE2 | other | Legacy | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-04-13 | PARENT_ACC | accounts | Legacy | |
| 2024-04-13 | GUARANTEE2 | other | Legacy | |
| 2024-04-13 | AGREEMENT2 | other | Legacy | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2023-04-03 | PARENT_ACC | accounts | Legacy | |
| 2023-04-03 | GUARANTEE2 | other | Legacy | |
| 2023-04-03 | AGREEMENT2 | other | Legacy | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | GUARANTEE2 | other | Legacy | |
| 2022-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.