HONCHO AGENCY LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
H

HONCHO AGENCY LIMITED

Dormant Company

Founded 28 Feb 1986 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

MCCANN HEALTH LIMITED 4 Mar 2016 — 14 Jan 2019
VIRGO HEALTH PR LIMITED 22 Jan 2013 — 4 Mar 2016
STILL - THE STUDIO LIMITED 9 Feb 2009 — 22 Jan 2013
PROPELLER CREATIVE SERVICES LIMITED 5 Feb 1999 — 9 Feb 2009
COACHOUSE LIMITED 11 Jul 1988 — 5 Feb 1999
RTS MANCHESTER LIMITED 3 Jul 1986 — 11 Jul 1988
SWIFT 1901 LIMITED 28 Feb 1986 — 3 Jul 1986
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 12 months remaining
Net assets £97K £2K 2024 year on year
Total assets £110K £1K 2024 year on year
Total Liabilities £13K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW England

Full company profile for HONCHO AGENCY LIMITED (01993918), an active company based in London, England. Incorporated 28 Feb 1986. Dormant Company. 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

N/A

Net Assets

£97.00k

Decreased by £2.00k (-2%)

Total Liabilities

£13.00k

Increased by £1.00k (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 1 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ipg Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

INTERPUBLIC LIMITED united kingdom
OMNICOM EUROPE LIMITED united kingdom
IPG EUROPE LTD united kingdom
HONCHO AGENCY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
20 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jan 2026Persons With Significant ControlChange to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026
29 Aug 2025OfficersChange to director Mr Dean John Lovett on 31 Oct 2022
13 Aug 2025AccountsAnnual accounts filed
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

20 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2026 Persons With Significant Control

Change to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026

29 Aug 2025 Officers

Change to director Mr Dean John Lovett on 31 Oct 2022

13 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 days ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 20 Feb 2026

Change to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026

3 months ago on 12 Jan 2026

Change to director Mr Dean John Lovett on 31 Oct 2022

8 months ago on 29 Aug 2025

Annual accounts filed

8 months ago on 13 Aug 2025