Emotive (Agency) Limited

Active03766240 Private limited company
Incorporated
7 May 1999 (27 years)
Previously known as
Synaptiq Limited (until 10 December 2015)
Replay Media Ltd (until 27 June 2013)
Monoptica Limited (until 12 July 2001)
Earlier: Net Places Limited
Industry
Public relations and communications activities (70210)
Other human health activities (86900)
Directors
Daniel Renick
Accounts type
Full
Region
South East
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Renick, Daniel
Director · Appointed 31 October 2026
American
Born August 1967 (59)
Officer history (18 former)
31 October 2026
Resigned Edmonds, Christopher Thomas as Director
31 October 2026
Resigned Lester-Swindell, Mark as Director
31 October 2026
Appointed Renick, Daniel as Director
28 October 2026
Resigned Cooper, Teresa Ann as Director
1 November 2025
Appointed Cooper, Teresa Ann as Director
1 November 2025
Appointed Lester-Swindell, Mark as Director
14 January 2016
Resigned Charlesworth, Peter Simon as Director
31 July 2014
Resigned Hastie, Andrew John as Director
1 August 2013
Appointed Charlesworth, Peter Simon as Director
1 August 2013
Resigned Replay Multimedia Limited as Corporate Director
1 August 2013
Appointed Hastie, Andrew John as Director
31 March 2009
Resigned Edmonds, Jennifer as Secretary
8 May 2008
Resigned Edmonds, Chris as Secretary
18 March 2008
Appointed Replay Multimedia Limited as Corporate Director
8 February 2008
Appointed Edmonds, Jennifer as Secretary
31 July 2006
Resigned Charlesworth, Peter Simon as Director
27 October 2004
Resigned Soderland, Par Ake Johan as Director
24 September 2003
Resigned Morgan, Philip Bruce, Dr as Director
15 July 2002
Resigned Gamper, Michael as Director
14 October 2001
Appointed Charlesworth, Peter Simon as Director
14 October 2001
Appointed Morgan, Philip Bruce, Dr as Director
8 March 2001
Appointed Soderland, Par Ake Johan as Director
12 December 2000
Resigned Hammond, Juliet Alice as Secretary
12 December 2000
Appointed Edmonds, Chris as Secretary
1 November 2000
Resigned Hammond, Juliet Alice as Director
16 June 2000
Resigned Edwards, Martin as Director
27 April 2000
Appointed Gamper, Michael as Director
14 March 2000
Resigned Denny, Richard William Geoffrey as Director
23 November 1999
Appointed Denny, Richard William Geoffrey as Director
18 November 1999
Appointed Edwards, Martin as Director
1 September 1999
Appointed Hammond, Juliet Alice as Director
1 September 1999
Resigned Edmonds, Charles John, Doctor as Secretary
1 September 1999
Appointed Hammond, Juliet Alice as Secretary
26 May 1999
Appointed Edmonds, Charles John, Doctor as Secretary
26 May 1999
Resigned Morton, David Reginald as Secretary
7 May 1999
Appointed Morton, David Reginald as Secretary
7 May 1999
Appointed Edmonds, Christopher Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 06528826
Former controllers (1)
19 June 2018
Ceased David Robyn Gordon-Smith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emotive Agency (Holdings) Limited Owns 50–75% of shares
Emotive (Agency) Limited This company Owns 75–100% of shares (as a firm)
Spink Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£3,956,689
Cash
£3,293,811
Turnover
£8,241,301
Profit Before Tax
£1,506,722
Employees
66
Debt Ratio
32%
Current Ratio
3.1x
Profit Margin
18%
Return on Equity
26%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £8,226,845 £8,968,405 £9,012,298 £8,241,301
Balance sheet detail
202420232022202120202019
Fixed Assets£78,371£1,113,550£2,285,799£2,745,062£2,976,286£56,849
Current Assets£5,773,773£4,563,349£2,283,699£3,814,582£2,634,572£1,675,482
Cash£3,293,811£2,049,548£403,571£1,589,944£925,894£315,160
Creditors (< 1 year)£1,880,126£2,507,573£1,502,128£3,435,070£2,447,372£779,023
Creditors (> 1 year)£83,329£283,329£483,329£1,433,331
Net Current Assets£3,893,647£2,055,776£781,571£379,512£187,200£896,459
Net Assets£3,956,689£3,062,369£2,758,109£2,611,179£1,703,761£943,821
Shareholder Funds£3,956,689£3,062,369£2,758,109£2,611,179£1,703,761£943,821

Turnover£8,241,301£9,012,298£8,968,405£8,226,845
Cost of Sales£3,994,564£4,518,216£4,225,706£3,836,391
Gross Profit£4,246,737£4,494,082£4,742,699£4,390,454
Admin Expenses£2,495,578£2,760,883£2,450,149£1,965,159
Staff Costs£3,849,987£4,003,310£3,197,213£3,416,387
Operating Profit£1,426,159£1,733,199£2,292,550£2,425,295
Profit Before Tax£1,506,722£836,683£2,276,823£2,417,799
Tax£462,402£472,423£484,893£518,239
Profit for Period£1,044,320£364,260£1,791,930£1,899,560

Filings 154

Show all 154 filings

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