Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Lavery Rowe Advertising Limited
- Incorporated
- 27 February 1980 (46 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Portland House 3rd Floor4 Great Portland StreetLondonW1W 8QJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2026
British
Born October 1969 (57)
Payne, Paul John
Secretary · Appointed 4 May 2018
Director · Appointed 10 January 2013
Also at Lavery Rowe Holdings Limited · more companies
British
Born February 1961 (65)
Director · Appointed 10 January 2013
British
Born May 1964 (62)
British
Born August 1950 (76)
Officer history (11 former)
16 March 2026
5 January 2026
Resigned Rowe, Nigel as Director
4 May 2018
Appointed Payne, Paul John as Secretary
4 May 2018
Resigned Dench, Paul William as Secretary
10 January 2013
10 January 2013
31 December 2012
Resigned Ward, Colin Christopher as Director
27 June 2011
Appointed Dench, Paul William as Secretary
30 June 2010
30 June 2010
Resigned Knighton, James Robertson as Director
31 December 2009
Resigned Forwell, Anthony John as Director
23 June 2009
Resigned Rolph, John Trevor as Director
21 July 2008
19 December 2006
Resigned Rowe, Graham as Director
25 August 2005
Resigned Malyon, Brian William as Director
30 June 2005
Resigned Longley, Graham Talbot as Director
4 January 1995
Appointed Forwell, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 16605481
Former controllers (1)
30 December 2025
Ceased Lavery Rowe Holdings Limited — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,609,640
- Cash
- £1,786,145
- Employees
- 27
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £38,616 | £47,479 |
| Current Assets | £4,520,504 | £5,025,871 |
| Debtors | £2,734,359 | £2,690,739 |
| Cash | £1,786,145 | £2,335,132 |
| Creditors (< 1 year) | £2,940,048 | £2,801,080 |
| Net Current Assets | £1,580,456 | £2,224,791 |
| Net Assets | £1,609,640 | |
| Shareholder Funds | £1,609,640 | £2,272,270 |
| Turnover | £21,081,582 | |
| Cost of Sales | £18,246,824 | |
| Gross Profit | £2,834,758 | |
| Admin Expenses | £2,163,344 | |
| Staff Costs | £1,549,507 | |
| Operating Profit | £685,997 | |
| Profit Before Tax | £709,911 | |
| Tax | £170,011 | |
| Profit for Period | £539,900 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Registered office address changed | |||
| 19 March 2026 | Appointment of a director | |||
| 2 February 2026 | Current accounting period extended |
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