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Eight&Four Group Limited

05433076

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Heal's Building, 7 Alfred Mews, London, W1T 7AA
Incorporated 22/04/2005

Previously known as

Cubo Communications Group Limited · until 29/02/2024
Cubo Communications Group Plc · until 19/07/2017
Cagney Plc · until 27/08/2010
Cagney Group Plc · until 03/06/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64209
Activities of other holding companies
73110
Advertising agencies

Officers

Ms Kate Mairead Hehir Ross

director · Since 04/04/2018

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 8 other boards

Ms Amy Anne Mcculloch

director · Since 31/03/2022

DIRECTOR

ENGLISH · ENGLAND · Age 41

Also on 7 other boards

Mr William Parkinson

director · Since 31/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Andrew James Harris

director · Since 26/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Kate Mairead Hehir Ross

director · Since 04/04/2018

English · England · Age 42

Amy Anne Mcculloch

director · Since 31/03/2022

English · England · Age 41

William Parkinson

director · Since 31/03/2022

British · England · Age 44

Andrew James Harris

director · Since 26/07/2022

British · England · Age 68

Former

John Stewart Robinson

secretary · Resigned 26/10/2005

Steven Andrew Hunter

secretary · Resigned 01/02/2007

Steven Andrew Hunter

director · Resigned 01/02/2007

Brian Stopford

secretary · Resigned 01/06/2007

Brian David Maclaurin

director · Resigned 25/09/2007

Paul Vincent Simons

director · Resigned 12/05/2008

Victoria Carrel

director · Resigned 30/06/2008

Robin George Walton Williams

director · Resigned 30/09/2008

Cagney Plc

corporate director · Resigned 11/09/2009

Stephen Richard Mattey

director · Resigned 10/03/2010

Alexander Robert Hambro

director · Resigned 11/03/2010

Patrick Oram

secretary · Resigned 31/03/2011

Patrick Oram

director · Resigned 31/03/2011

Rebecca Jane Brennan

director · Resigned 14/02/2020

Andrew James Harris

director · Resigned 30/04/2021

Ian Mansel-Thomas

director · Resigned 15/06/2021

Ian Mansel-Thomas

secretary · Resigned 15/06/2021

David Kerry Simpson

director · Resigned 31/03/2022

Christopher Walmsley

director · Resigned 30/06/2023

Persons with Significant Control

Ms Amy Anne Mcculloch

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

English · England · Age 41

Heal's Building, 7 Alfred Mews, London, W1T 7AA

Notified 05/06/2023

Mr Andrew James Harris

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 68

Heal's Building, 7 Alfred Mews, London, W1T 7AA

Notified 05/06/2023

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 09/05/2016Registered 12/05/2016Satisfied 17/06/2025

Change History

officer appointedHARRIS, Andrew James
2026-07-23
officer appointedMCCULLOCH, Amy Anne
2026-07-23
officer appointedPARKINSON, William
2026-07-23
officer appointedROSS, Kate Mairead Hehir
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Heal's Building
2026-07-23

3RD FLOOR

post townLondon
2026-07-23

LONDON

postcodeW1T 7AA
2026-07-23

EC2A 4NE

CompanyRankvs 46+ SIC 64209 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity20/20 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the 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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2021

Net Worth

£7.3M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.8M

Fixed Assets

£5.6M

Debtors

£2.0M

Profit After Tax

£439k

82avg. employees

Tax at Year End

Corp tax-£273k

Balance Sheet

Assets less current liabilities£7.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20212.01

Derived from filed accounts. Not audited figures.