UNCOMMON CREATIVE STUDIO HOLDING LIMITED
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Cash
£2k
-99.9% lowest in 3 filed years
Net assets
£3.2m
-1.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.8m
+199% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£1,000 | -£48,000 | -4,700% | |
| Profit before tax | £5,053,000 | £1,597,000 | £4,775,000 | +199% | |
| Net profit | £5,043,000 | £1,590,000 | £4,771,000 | +200.1% | |
| Cash | £2,948,000 | £1,750,000 | £2,000 | -99.9% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £3,288,000 | £3,274,000 | £3,220,000 | -1.6% | |
| Equity | £3,288,000 | £3,274,000 | £3,220,000 | -1.6% | |
| Average employees | — | — | — | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
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 3 times since incorporation
- UNCOMMON CREATIVE STUDIO HOLDING LIMITED 2022-03-11 → present
- UNCOMMON CREATIVE STUDIO LIMITED 2021-02-12 → 2022-03-11
- UNCOMMON HOLDINGS LIMITED 2021-02-11 → 2021-02-12
- UNCOMMON CREATIVE STUDIO LIMITED 2017-07-18 → 2021-02-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- 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 company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- UNCOMMON CREATIVE STUDIO HOLDING LIMITED · parent
- Uncommon Creative Studio Limited 100%
- Uncommon Experience Studio Limited 63.16%
- Calling for Creativity Limited 70%
- Uncommon Creative Studio Stockholm AB 60%
- Uncommon Creative Studio USA Inc 100%
Significant events
- “The directors of Calling for Creativity Limited, one of the company's subsidiaries took the decision to cease trading as of 30 April 2025. The investment held in Calling for Creativity Limited was less than £1 and so no provision has been made in these accounts on the grounds of materiality.”
- “The company and certain group undertakings participate in the Havas UK Limited group banking facility. In connection therewith, each of the members of the group have given unlimited cross guarantees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Allan John | Secretary | 2025-03-31 | — | — |
| ADAMSON, Alan Ralston | Director | 2023-07-11 | Apr 1966 | British |
| GRAEME, Natalie Clare | Director | 2017-07-18 | Dec 1978 | British |
| JAMESON, Joanna Lucy | Director | 2017-07-31 | Jul 1971 | British |
| LEONARD, Nils Daniel | Director | 2017-07-31 | May 1977 | British |
| MANGANO, Frank | Director | 2023-07-11 | Jul 1966 | American |
| MCARTHUR, Anna Louise Liberty | Director | 2025-03-31 | Jan 1987 | British |
| MURPHY, Donna | Director | 2023-07-11 | Jan 1960 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCARTHUR, Anna Louise Liberty | Secretary | 2023-07-11 | 2025-03-31 |
| ROSS, Allan John | Director | 2023-07-11 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havas Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-07-11 | Active |
| Ms Joanna Lucy Jameson | Individual | Shares 25–50%, Voting 25–50% | 2017-07-28 | Ceased 2023-07-11 |
| Mr Nils Daniel Leonard | Individual | Shares 25–50%, Voting 25–50% | 2017-07-28 | Ceased 2023-07-11 |
| Ms Natalie Clare Graeme | Individual | Shares 25–50%, Voting 25–50% | 2017-07-18 | Ceased 2023-07-11 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-02 MA Memorandum articles
- 2023-08-02 RESOLUTIONS Resolution
- 2023-08-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-01 | SH08 | capital | Capital name of class of shares | |
| 2023-08-01 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.