Back to search

Group M Services Limited

03705227

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 01/02/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Malcolm Charles Denmark

director · Since 04/02/1999

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 28 other boards

Mr Russell Whitehair

secretary · Since 01/01/2017

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 113 other boards

Mr Richard Emmerson Elliot

director · Since 21/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Mr Callum Nicholas Charles Denmark

director · Since 30/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Ms Tara Clare Maria Denmark

director · Since 30/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Persons with Significant Control

Walton Asset Management Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

22, Princes Street, London, W1B 2LU

Reg: 16837859 · Companies House · Limited Company

Notified 25/11/2025

Former PSCs

Media Concierge (Holdings) Ltd

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/12/2024Registered 17/12/2024
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2008Registered 31/12/2008Satisfied 09/01/2020

CompanyRankvs 3084+ SIC 73110 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.7× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

-£5.9M

Working capital

Current Assets

£13.9M

Current Liabilities

£19.8M

Fixed Assets

£7.9M

Debtors

£10.2M

Admin Expenses

£7.6M

Profit After Tax

£766k

29avg. employees-2

Tax at Year End

Corp tax£868k
Dividends paid£4.0M

People Costs

Wages & salaries£901k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.70-£734k
20230.81-£1.2M
20220.99+£3.2M
20210.90+£113k
20200.97

Derived from filed accounts. Not audited figures.