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Cash

£5.5m

+319.7% vs 2024

Net assets

£232m

+1% highest in 3 filed years

Employees

348

-47% lowest in 3 filed years

Profit before tax

£6.9m

-40.3% lowest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £165,388,000£98,440,000£51,277,000 -47.9%
Operating profit £24,112,000£7,296,000£4,216,000 -42.2%
Profit before tax £28,960,000£11,614,000£6,930,000 -40.3%
Net profit £29,466,000£10,459,000£6,579,000 -37.1%
Cash £80,289,000£1,308,000£5,490,000 +319.7%
Total assets less current liabilities £181,372,000£231,048,000£233,552,000 +1.1%
Net assets £181,335,000£229,984,000£232,358,000 +1%
Equity £181,335,000£229,984,000£232,358,000 +1%
Average employees 939656348 -47%
Wages £68,400,000£51,060,000£26,244,000 -48.6%
Directors' remuneration £325,000£256,000£345,000 +34.8%
Directors' pension contributions £43,000£27,000£21,000 -22.2%
Highest paid director £252,000£198,000£272,000 +37.4%

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 2023-12-312024-12-312025-12-31
Operating margin 14.6%7.4%8.2%
Net margin 17.8%10.6%12.8%
Return on capital employed 13.3%3.2%1.8%
Gearing (liabilities / total assets) 46.2%25.2%10.7%
Current ratio 1.58x2.27x3.72x
Interest cover 10.31x2.78x4.79x

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 2 times since incorporation

  1. WPP BRANDS (UK) LIMITED 2018-11-05 → present
  2. YOUNG & RUBICAM GROUP LIMITED 1987-10-15 → 2018-11-05
  3. YOUNG & RUBICAM HOLDINGS LIMITED 1944-11-02 → 1987-10-15

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries and taking consideration of the forecast and position of the business, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing of the financial statements.”

Group structure

  1. WPP BRANDS (UK) LIMITED · parent
    1. Ogilvy Health Limited 99.94% · England and Wales · Advertising and marketing services
    2. VML(UK) Limited 100% · England and Wales · Advertising and marketing services
    3. Public Relations and International Sports Marketing Limited 100% · England and Wales · Advertising and marketing services
    4. VMLY&R Health Limited 99.9% · England and Wales · Advertising and marketing services
    5. CCG Creative Communications Limited 32% · Republic of Ireland · Advertising and marketing services
    6. CHI Wunderman UK Limited 50% · England and Wales · Joint venture

Significant events

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

People

2 active · 39 resigned

Name Role Appointed Born Nationality
BISHOP, Nicholas David Charles Director 2024-05-02 Mar 1973 British
LIGHTOLLER, Thomas Charles Director 2025-09-29 Nov 1977 British
Show 39 resigned officers
Name Role Appointed Resigned
MAZUR, Helina Secretary 1996-08-14 2026-08-31
MCLACHLAN, Eliza Catherine Secretary 1995-08-07 1996-08-31
MILSOM, Dennis Secretary — 1995-08-20
BORISOV, Tsvetan Kirilov Director 2024-03-06 2025-09-29
BORISOV, Tsvetan Kirilov Director 2018-09-05 2021-06-04
BRANIGAN, Craig Director 1999-03-01 2000-11-22
BUTTER, David Ralph Director 1999-03-01 2007-10-12
CANNING, Alison Director 1993-11-15 1996-09-30
COOPER, Russell John Director — 1994-06-10
DAWSON, Sarah Margaret Director 2006-01-12 2009-09-07
DEO, Joseph Ermengildo De Director — 1993-06-07
DICKENS, Christopher Roger Director — 1995-04-30
FARNELL-WATSON, Peter Arthur Director 1993-11-15 1998-04-24
FLAHERTY, John Christopher Director 1993-11-15 1997-07-02
GLADWELL, David Julian Director 2015-02-26 2022-09-08
GLORIEUX, John Director 1995-03-27 1996-02-29
GREENE, David Elsworth Director 1993-10-08 1995-01-16
GRINDALL, David John Director 1993-07-16 1994-02-14
HIMPE, Stefaan Leo Hilda Director 2003-03-06 2009-09-18
HOARE, Christopher Henry St John Director 1995-03-27 1999-11-18
HOOPER, David Michael Director 1996-12-31 1998-09-30
JUDGE, Jeremy Director 1993-11-15 1993-12-21
KELLY, Brian James Director 1999-03-01 2018-02-27
KOPEC, Marta Barbara Director 2022-09-08 2024-05-02
LANGFORD, Martin Peter Weil Director 1993-11-15 1994-03-16
LINSDAY, Timophy Thomas Director 1993-11-15 1993-12-21
MCNULTY, Dermot Director 2000-11-22 2001-03-30
MEERSTADT, Albertus Director 1999-03-01 2001-08-10
PAUL, Ian Gary Director 2007-10-12 2025-09-17
PIENAAR, Mario Morne Director 2014-10-27 2015-02-27
PINILLA, Ignacio Cabezon Director 2009-10-28 2024-03-06
PRICE, Elizabeth Jane Director 2006-01-12 2008-10-17
RIETZ, Kenneth Director 1999-03-01 2000-11-22
ROUSSET, Alain Maurice Michel Director 1999-03-01 2003-03-06
SHAW, John William Director 1993-11-15 1997-12-24
SHORE, Jonathan Director 2002-09-25 2007-12-31
THELLUSSON, James Hugh Director 1995-03-27 2001-10-31
THOMAS, Martin Robert Director 1995-03-27 1999-02-26
WRENCH, Charles Hector Director 2000-11-22 2006-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wpp Brands Development Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-18 Active
Wpp Brands Holdings (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-12-18

Filing timeline

Last 20 of 231 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full
2026-09-01 TM02 officers Termination secretary company with name termination date PDF
2026-01-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-05 AA accounts Accounts with accounts type full
2025-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AP01 officers Appoint person director company with name date PDF
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-17 TM01 officers Termination director company with name termination date PDF
2024-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-17 AA accounts Accounts with accounts type full
2024-06-12 AP01 officers Appoint person director company with name date PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF
2024-03-28 SH01 capital Capital allotment shares PDF
2024-03-07 AP01 officers Appoint person director company with name date PDF
2024-03-07 TM01 officers Termination director company with name termination date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-04-04 AA accounts Accounts with accounts type full
2023-01-09 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page