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 31 Dec 2024
14 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
30 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 30 Apr 2025
30 Apr 2025OfficersAppointment of Mr Allan John Ross as director on 30 Apr 2025
14 Oct 2024Confirmation StatementConfirmation statement made on 13 Oct 2024 with updates
24 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

30 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 30 Apr 2025

30 Apr 2025 Officers

Appointment of Mr Allan John Ross as director on 30 Apr 2025

14 Oct 2024 Confirmation Statement

Confirmation statement made on 13 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 24 Oct 2025

Confirmation statement made on 13 Oct 2025 with updates

6 months ago on 14 Oct 2025

Termination of Anna Louise Liberty Mcarthur as director on 30 Apr 2025

12 months ago on 30 Apr 2025

Appointment of Mr Allan John Ross as director on 30 Apr 2025

12 months ago on 30 Apr 2025

Confirmation statement made on 13 Oct 2024 with updates

1 years ago on 14 Oct 2024