HAVAS E GROUP LIMITED

Active Maidstone

Advertising agencies

0 employees website.com
Advertising agencies
H

HAVAS E GROUP LIMITED

Advertising agencies

Founded 8 Jul 2015 Active Maidstone, England 0 employees website.com
Advertising agencies

Previous Company Names

TARGETMCG LIMITED 27 Aug 2015 — 2 Feb 2021
BATONCO LIMITED 8 Jul 2015 — 27 Aug 2015
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 27 Oct 2026 6 months remaining
Net assets £1M £0 2024 year on year
Total assets £16M £0 2024 year on year
Total Liabilities £15M £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Full company profile for HAVAS E GROUP LIMITED (09675978), an active company based in Maidstone, England. Incorporated 8 Jul 2015. Advertising agencies. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£1.25M

Total Liabilities

£14.55M

Turnover

N/A

Employees

N/A

Debt Ratio

92%

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)

Havas Shared Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Louise Mary Gaynor

Ceased 6 Oct 2016

Ceased

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS E GROUP LIMITED Current Company
COOLER KING LIMITED united kingdom
ARENA MEDIA LIMITED united kingdom
HAVAS SBH LIMITED united kingdom
TARGET LIVE LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with updates
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
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with updates
24 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

14 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with updates

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

14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 24 Oct 2025

Confirmation statement made on 2025-10-13 with updates

6 months ago on 14 Oct 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

Confirmation statement made on 2024-10-13 with updates

1 years ago on 14 Oct 2024