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Wpp Production Limited

06872427

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)
  • Loss before tax (-10)

Details

6 Brewhouse Yard, London, EC1V 4DG
Incorporated 07/04/2009

Previously known as

Hogarth Worldwide Limited · until 27/02/2026
De Facto 1690 Limited · until 02/07/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100
Activities of head offices
73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 23/07/2009

OTHER

Also on 565 other boards

Mr Richard Paul Glasson

director · Since 20/04/2011

CEO

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Nicholas Paul Douglas

director · Since 30/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Laurel Emily Wooten

director · Since 12/10/2022

GLOBAL CFO

BRITISH · ENGLAND · Age 41

Mr Alexander Ashby

director · Since 31/07/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Wpp Group (Nominees) Limited

corporate secretary · Since 23/07/2009

Reg: 02757919

Also on 565 other boards

Richard Paul Glasson

director · Since 20/04/2011

British · England · Age 57

Nicholas Paul Douglas

director · Since 30/09/2022

British · England · Age 60

Laurel Emily Wooten

director · Since 12/10/2022

British · England · Age 41

Alexander Ashby

director · Since 31/07/2023

British · England · Age 41

Former

Travers Smith Secretaries Limited

corporate director · Resigned 02/07/2009

Travers Smith Secretaries Limited

corporate secretary · Resigned 02/07/2009

Ruth Bracken

director · Resigned 02/07/2009

Travers Smith Limited

corporate director · Resigned 02/07/2009

Mark Rhys-Thomas

director · Resigned 11/08/2010

Paul Delaney

director · Resigned 29/08/2013

Jonathan Neil Eggar

director · Resigned 27/07/2015

Christopher Paul Sweetland

director · Resigned 01/07/2016

Barry Jones

director · Resigned 02/01/2018

Andrew Grant Balfour Scott

director · Resigned 12/11/2018

Kevan Thorn

director · Resigned 11/01/2019

Jeremy David Thompson

director · Resigned 02/03/2020

Mark Julian Povey

director · Resigned 24/06/2020

Charles Ward Van Der Welle

director · Resigned 30/09/2022

Steven Alan Mcculloch

director · Resigned 12/10/2022

Andrew Robertson Payne

director · Resigned 31/07/2023

Persons with Significant Control

Wpp Group (Uk) Ltd

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

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line16 Brewhouse Yard
2026-07-27

6 BREWHOUSE YARD

post townLondon
2026-07-27

LONDON

officer appointedWPP GROUP (NOMINEES) LIMITED
2026-07-27
officer appointedASHBY, Alexander
2026-07-27
officer appointedDOUGLAS, Nicholas Paul
2026-07-27
officer appointedGLASSON, Richard Paul
2026-07-27
officer appointedWOOTEN, Laurel Emily
2026-07-27

CompanyRankvs 7229+ SIC 70100 peers
55

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/12/2024

Turnover

£223k

Annual revenue

Net Worth

£18k

Balance sheet strength

Cash

£772

Cash in the bank

Profit Before Tax

-£5k

Bottom line earnings

Net Current Assets

£28k

Working capital

Current Assets

£73k

Current Liabilities

£62k

Fixed Assets

£25k

Debtors

£72k

Cost of Sales

£224k

Gross Profit

-£809

Admin Expenses

£12k

Operating Profit

-£4k

Balance Sheet

Intangible assets£577
Assets less current liabilities£53k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20241.19

Derived from filed accounts. Not audited figures.