Get an alert when JOHN AYLING GROUP LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Cash

£17M

+14% vs 2023

Net assets

£2M

+70% vs 2023

Employees

64

+10.3% vs 2023

Profit before tax

£1M

+19.2% vs 2023

Accounts

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

Metric Trend 2022-09-042022-12-312023-12-312024-12-31
Turnover £64,544,127£80,570,291
Operating profit £891,199£1,038,987
Profit before tax £1,037,269£1,236,541
Net profit £741,592£927,321
Cash £14,562,250£16,595,101
Total assets less current liabilities £3,514,929£3,624,598
Net assets £1,325,204£2,252,525
Equity £0£573,612£1,325,204£2,252,525
Average employees 5864
Wages £3,812,284£4,625,057
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 2024-12-31 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 2022-09-042022-12-312023-12-312024-12-31
Operating margin 1.4%1.3%
Net margin 1.1%1.2%
Return on capital employed 25.4%28.7%
Gearing (liabilities / total assets) 94.2%91.4%
Current ratio 1.08x1.08x
Interest cover 10.28x23.60x

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
Gravita II 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 and 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. JOHN AYLING GROUP LIMITED · parent
    1. John Ayling and Associates Limited 100% · United Kingdom · Media Planning & Buying Agents

Significant events

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

People

5 active · 0 resigned

Name Role Appointed Born Nationality
AYLING, John Vernon Director 2022-09-16 Apr 1944 British
NEWTON, Jonathan Harwell Director 2022-09-16 Feb 1977 British
SMITH, Nicholas Ashley Director 2022-09-16 Aug 1978 British
TEMPLE, Richard John Alexander Director 2022-09-05 Oct 1973 British
WILLIAMSON, Elizabeth Anne Director 2024-01-01 Jan 1980 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Richard John Alexander Temple Individual Shares 25–50%, Voting 25–50% 2022-09-05 Active

Filing timeline

Last 20 of 26 total filings

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

  • 2022-11-03 RESOLUTIONS Resolution
  • 2022-11-03 MA Memorandum articles
Date Type Category Description
2025-10-16 CH01 officers Change person director company with change date PDF
2025-10-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type group PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-25 AA accounts Accounts with accounts type group PDF
2024-04-24 CH01 officers Change person director company with change date PDF
2024-04-09 AD01 address Change registered office address company with date old address new address PDF
2024-01-29 AP01 officers Appoint person director company with name date PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-09-18 CH01 officers Change person director company with change date PDF
2023-07-03 AA accounts Accounts with accounts type group PDF
2023-06-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-06 AA01 accounts Change account reference date company current shortened PDF
2022-12-06 AD01 address Change registered office address company with date old address new address PDF
2022-11-03 RESOLUTIONS resolution Resolution
2022-11-03 MA incorporation Memorandum articles
2022-10-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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