HAVAS EHS DISCOVERY LIMITED

Active Glos

Data processing, hosting and related activities

24 employees website.com
Creative, media and publishing Data processing, hosting and related activitiesAdvertising agencies
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HAVAS EHS DISCOVERY LIMITED

Data processing, hosting and related activities

Founded 19 Jun 1967 Active Glos, United Kingdom 24 employees website.com
Creative, media and publishing Data processing, hosting and related activitiesAdvertising agencies

Previous Company Names

BRANN LIMITED 11 Jan 1995 — 24 Sept 2012
BRANN DIRECT MARKETING LIMITED 5 Mar 1990 — 11 Jan 1995
CHRISTIAN BRANN LIMITED 19 Jun 1967 — 5 Mar 1990
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 23 Apr 2027 12 months remaining
Net assets £17M £1M 2024 year on year
Total assets £18M £2M 2024 year on year
Total Liabilities £1M £533K 2024 year on year
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

Phoenix Way Cirencester Glos GL7 1RY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVAS EHS DISCOVERY LIMITED (00908743), an active creative, media and publishing company based in Glos, United Kingdom. Incorporated 19 Jun 1967. Data processing, hosting and related activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.85M

Decreased by £624.00k (-5%)

Net Assets

£17.22M

Increased by £1.10M (+7%)

Total Liabilities

£1.25M

Increased by £533.00k (+75%)

Turnover

£3.45M

Decreased by £436.00k (-11%)

Employees

24

Decreased by 1 (-4%)

Debt Ratio

7%

Increased by 3 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 27,500,000 Shares £27.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Nov 20198,000,000£8.00m£1
6 Dec 20178,500,000£8.50m£8.50m
18 Dec 20144,000,000£4.00m£4.00m
23 Dec 20107,000,000£7.00m£7.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Havas Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Havas Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS EHS DISCOVERY LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
plots 2 and 3 Phoenix Way, Cirencester (GL7 1RY) COTSWOLD
Freehold-11 Apr 2008
Land on the south-west side of Phoenix Way, Cirencester (GL7 1RY) COTSWOLD
Freehold-14 Nov 1991
plots 2 and 3 Phoenix Way, Cirencester (GL7 1RY)
Freehold
Added 11 Apr 2008
District COTSWOLD
Land on the south-west side of Phoenix Way, Cirencester (GL7 1RY)
Freehold
Added 14 Nov 1991
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-09 with updates
3 Nov 2025AccountsAnnual accounts made up to 2024-12-31
30 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 2025-04-30
30 Apr 2025OfficersAppointment of Mr Allan John Ross as director on 2025-04-30
9 Apr 2025AddressMove Registers To Sail Company With New Address
10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-09 with updates

3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

30 Apr 2025 Officers

Appointment of Mr Allan John Ross as director on 2025-04-30

9 Apr 2025 Address

Move Registers To Sail Company With New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-09 with updates

2 weeks ago on 10 Apr 2026

Annual accounts made up to 2024-12-31

5 months ago on 3 Nov 2025

Termination of Anna Louise Liberty Mcarthur as director on 2025-04-30

11 months ago on 30 Apr 2025

Appointment of Mr Allan John Ross as director on 2025-04-30

11 months ago on 30 Apr 2025

Move Registers To Sail Company With New Address

1 years ago on 9 Apr 2025