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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-06 (in 6mo)

Last made up 2025-10-23

Watchouts

None on the register

Cash

£262K

+28.5% vs 2023

Net assets

£8M

-6.5% lowest in 3 filed years

Employees

175

-17.8% vs 2023

Profit before tax

-£596K

+79.8% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £46,521,486£43,839,187
Operating profit -£2,480,813-£139,108
Profit before tax -£2,950,345-£596,371
Net profit -£2,854,695-£596,371
Cash £203,949£262,138
Total assets less current liabilities £8,847,441£8,333,296
Net assets £12,500,000£8,784,216£8,212,718
Equity £12,500,000£0£8,784,216£8,212,718
Average employees 00213175
Wages £7,039,644£5,877,499
Directors' remuneration £720,989£575,506

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

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 2021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin -5.3%-0.3%
Net margin -6.1%-1.4%
Return on capital employed -28.0%-1.7%
Current ratio 1.75x1.74x
Interest cover -5.45x-0.29x

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
Consolidated group
Auditor
Blick Rothenberg Audit LLP
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 group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. JML HOLDCO LTD · parent
    1. John Mills Limited 100% · London W4 5RU · Retail distribution of consumer products
    2. JML GmbH 100% · Langen Germany · Sale of consumer products through TV and catalogue
    3. JML Central Europe GmbH 100% · Langen Germany · Dormant
    4. JML Media Limited 100% · London W4 5RU · Rental of TV Licences
    5. DeVancer Limited 100% · London W4 5RU · Sale of consumer products through the internet and retailers

Significant events

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
ANGEL, Leon Director 2022-07-15 Oct 1955 British
DALY, Kenneth John Director 2022-07-15 Jan 1971 British
GRIER, David Henry Director 2022-07-15 Feb 1961 British
KEOGH, Brian Director 2022-07-15 May 1977 British
Show 3 resigned officers
Name Role Appointed Resigned
AUBREY-COUND, Susan Mary Director 2022-07-15 2023-08-06
MILLS, John Angus Donald Director 2022-07-15 2025-04-06
TEBBLE, Shaun Dryden Director 2022-07-15 2025-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Angus Donald Mills Individual Shares 50–75%, Voting 50–75%, Appoints directors 2022-08-25 Active
Mr Kenneth John Daly Individual Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-15 Ceased 2022-08-25

Filing timeline

Last 20 of 20 total filings

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

  • 2022-09-16 RESOLUTIONS Resolution
  • 2022-09-16 MA Memorandum articles
Date Type Category Description
2026-02-10 SH06 capital Capital cancellation shares
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-23 AA accounts Accounts with accounts type group PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-17 SH06 capital Capital cancellation shares
2024-09-20 AA accounts Accounts with accounts type group PDF
2023-11-03 AA accounts Accounts with accounts type group PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-11 TM01 officers Termination director company with name termination date PDF
2023-08-03 AA01 accounts Change account reference date company previous shortened PDF
2023-08-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-09-16 RESOLUTIONS resolution Resolution
2022-09-16 MA incorporation Memorandum articles
2022-09-14 SH01 capital Capital allotment shares PDF
2022-09-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-08-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

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