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Incite Marketing Planning Limited

03909059

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Warner House, 98 Theobalds Road, London, WC1X 8WB
Incorporated 18/01/2000

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Mr Barrie Christopher Brien

director · Since 28/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Stephen Edward Perkins

director · Since 29/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Barrie Christopher Brien

director · Since 28/09/2021

British · United Kingdom

Stephen Edward Perkins

director · Since 29/01/2024

British · England

Former

Jan Waclaw Zajac

director · Resigned 14/02/2001

Jan Waclaw Zajac

secretary · Resigned 14/02/2001

Danielle Pinnington

secretary · Resigned 16/04/2004

Danielle Pinnington

director · Resigned 16/04/2004

Sid Simmons

secretary · Resigned 28/02/2012

Sid Simmons

director · Resigned 10/05/2013

Patrick Neil Martell

director · Resigned 27/11/2014

Roger Banks

director · Resigned 28/02/2015

Philip Charles Harris

secretary · Resigned 01/11/2015

Matthew Robert Armitage

director · Resigned 04/08/2018

Paul Bradley Gray

director · Resigned 17/06/2019

Elaine Kent-Smith

director · Resigned 28/02/2020

Matthew Quentin Froggatt

director · Resigned 18/06/2021

Daniel Fattal

secretary · Resigned 28/09/2021

Alexandre Olivier Detrois

director · Resigned 28/09/2021

J Schwan

director · Resigned 28/09/2021

George Chris Kutsor

director · Resigned 28/09/2021

Alexander William Knight

director · Resigned 29/01/2024

Peter Kneale

director · Resigned 24/03/2025

Persons with Significant Control

Strat7 Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11703375 · Companies House · Private Limited Company

Notified 28/09/2021

Former PSCs

Kin And Carta Group Limited

Ceased 28/09/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 03/12/2021Registered 06/12/2021Satisfied 10/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2010Registered 20/07/2010Satisfied 27/04/2021
charge
satisfied

GLASGOW CITY COUNCIL

Created 14/07/2010Registered 17/07/2010Satisfied 14/05/2021

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Warner House
2026-10-15

WARNER HOUSE

post town → London
2026-10-15

LONDON

officer appointed → BRIEN, Barrie Christopher
2026-10-15
officer appointed → PERKINS, Stephen Edward
2026-10-15

CompanyRankvs 252+ SIC 73200 peers
71

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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

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 going concern are d

Key FinancialsYear ending 30/06/2022

Turnover

£13.2M

Annual revenue

Net Worth

£935k

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£760k

Bottom line earnings

Net Current Assets

£843k

Working capital

Current Assets

£6.3M

Current Liabilities

£5.4M

Fixed Assets

£221k

Debtors

£4.5M

Cost of Sales

£5.3M

Gross Profit

£7.9M

Admin Expenses

£7.1M

Operating Profit

£760k

Profit After Tax

£717k

65avg. employees

Tax at Year End

Corp tax£33k
Dividends paid£1.8M

People Costs

Wages & salaries£4.2M
NI contributions£425k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.16

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

13/03/202613 pages · PDF
PARENT_ACC

legacy

13/03/202649 pages · PDF
GUARANTEE2

legacy

13/03/20263 pages · PDF
AGREEMENT2

legacy

13/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/03/202521 pages · PDF
PARENT_ACC

legacy

11/03/202550 pages · PDF
GUARANTEE2

legacy

11/03/20253 pages · PDF
AGREEMENT2

legacy

11/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
MR04

mortgage satisfy charge full

10/10/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/202426 pages · PDF
PARENT_ACC

legacy

29/03/202450 pages · PDF
AGREEMENT2

legacy

29/03/20241 page · PDF
GUARANTEE2

legacy

29/03/20242 pages · PDF
Director appointed

appoint person director company with name date

13/02/20242 pages · PDF
Director resigned

termination director company with name termination date

13/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

11/05/20221 page · PDF
Accounts filed

accounts with accounts type full

04/05/202236 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20226 pages · PDF
PSC07

cessation of a person with significant control

24/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202112 pages · PDF
Director appointed

appoint person director company with name date

01/10/20212 pages · PDF
Director appointed

appoint person director company with name date

01/10/20212 pages · PDF
TM02

termination secretary company with name termination date

01/10/20211 page · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
PSC02

notification of a person with significant control

01/10/20212 pages · PDF
Director details changed

change person director company with change date

01/07/20212 pages · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
MR04

mortgage satisfy charge full

14/05/20211 page · PDF
MR04

mortgage satisfy charge full

27/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/04/202135 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20214 pages · PDF
Director details changed

change person director company with change date

08/01/20212 pages · PDF
Director details changed

change person director company with change date

06/11/20202 pages · PDF
PSC05

change to a person with significant control

06/11/20202 pages · PDF
CH03

change person secretary company with change date

06/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/11/20201 page · PDF
Accounts filed

accounts with accounts type full

18/03/202029 pages · PDF
SH10

capital variation of rights attached to shares

05/03/20202 pages · PDF
SH08

capital name of class of shares

05/03/20202 pages · PDF
RESOLUTIONS

resolution

05/03/202027 pages · PDF
Director resigned

termination director company with name termination date

28/02/20201 page · PDF
PSC05

change to a person with significant control

24/02/20202 pages · PDF
PSC05

change to a person with significant control

21/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20204 pages · PDF
Director details changed

change person director company with change date

20/01/20202 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Accounts filed

accounts with accounts type full

12/03/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
PSC05

change to a person with significant control

08/11/20182 pages · PDF
RESOLUTIONS

resolution

13/09/20181 page · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director resigned

termination director company with name termination date

06/08/20181 page · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Director appointed

appoint person director company with name date

20/04/20182 pages · PDF
Accounts filed

accounts with accounts type full

17/04/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

22/03/201722 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201620 pages · PDF
RESOLUTIONS

resolution

09/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20168 pages · PDF
AP03

appoint person secretary company with name date

02/11/20152 pages · PDF
TM02

termination secretary company with name termination date

02/11/20151 page · PDF
Accounts filed

accounts with accounts type full

23/04/201520 pages · PDF
RESOLUTIONS

resolution

16/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20159 pages · PDF
Director resigned

termination director company with name termination date

16/03/20151 page · PDF
Director resigned

termination director company with name termination date

15/12/20141 page · PDF
Director appointed

appoint person director company with name date

28/08/20143 pages · PDF
Accounts filed

accounts with accounts type full

23/04/201420 pages · PDF
Accounts date changed

change account reference date company current shortened

18/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/201410 pages · PDF
Director resigned

termination director company with name

05/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/02/201310 pages · PDF
Accounts date changed

change account reference date company current extended

18/12/20123 pages · PDF
AUD

auditors resignation company

29/08/20121 page · PDF
Accounts filed

accounts with accounts type full

31/07/201224 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/07/20123 pages · PDF
RESOLUTIONS

resolution

28/05/20123 pages · PDF
Director appointed

appoint person director company with name

24/05/20123 pages · PDF
AP03

appoint person secretary company with name

20/03/20123 pages · PDF
Address changed

change registered office address company with date old address

08/03/20122 pages · PDF
RESOLUTIONS

resolution

08/03/201216 pages · PDF
Director appointed

appoint person director company with name

08/03/20123 pages · PDF
TM02

termination secretary company with name

08/03/20122 pages · PDF
Shares allotted

capital allotment shares

08/03/20128 pages · PDF
MG02

legacy

29/02/20123 pages · PDF
MG02

legacy

29/02/20123 pages · PDF
MG02

legacy

29/02/20123 pages · PDF