WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED

Other business support service activities n.e.c.

Founded 1 Mar 1999 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

YOUNG & RUBICAM DEVELOPMENT (HOLDINGS) LIMITED 23 Jun 1999 — 5 Nov 2018
RBCO 291 LIMITED 1 Mar 1999 — 23 Jun 1999
Accounts Submitted 15 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Dec 2025 Next due 13 Dec 2026 6 months remaining
Net assets £570M £35M 2024 year on year
Total assets £570M £35M 2024 year on year
Total Liabilities £4K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9PD England

Full company profile for WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506), an active company based in London, England. Incorporated 1 Mar 1999. Other business support service activities n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £46.14M (-100%)

Net Assets

£569.71M

Increased by £35.19M (+7%)

Total Liabilities

£4.00k

Decreased by £3.00k (-43%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 Allotments 118,910,202 Shares £859169109.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 202423,081,008£853304865.76m£36.97m
25 Mar 20242,345,568£5863920.00m£2.50m
31 Aug 201793,483,626£324.00m£3.466

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

Wpp Dolphin Uk Limited
37.8%
88,578,402
Wpp Kraken B.v
32.6%
76,306,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wpp 2323 Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent

Wpp Dolphin Uk Limited

United Kingdom

Active
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Wpp Jubilee Ltd

Ceased 30 Jun 2021

Ceased

Wpp Russell Uk Two Limited

Ceased 27 Apr 2023

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026OfficersTermination of Helina Mazur as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Wpp Group (Nominees) Limited as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Paul Stephen New as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of David Richard Martin as director on 15 Jan 2026
15 Jan 2026OfficersTermination of Tsvetan Kirilov Borisov as director on 15 Jan 2026
15 Jan 2026 Officers

Termination of Helina Mazur as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Wpp Group (Nominees) Limited as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Paul Stephen New as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of David Richard Martin as director on 15 Jan 2026

15 Jan 2026 Officers

Termination of Tsvetan Kirilov Borisov as director on 15 Jan 2026

Recent Activity

Latest Activity

Termination of Helina Mazur as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Wpp Group (Nominees) Limited as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of Paul Stephen New as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Appointment of David Richard Martin as director on 15 Jan 2026

4 months ago on 15 Jan 2026

Termination of Tsvetan Kirilov Borisov as director on 15 Jan 2026

4 months ago on 15 Jan 2026