Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Emotive Agency (Holdings) Limited
- Incorporated
- 10 March 2008 (18 years)
- Previously known as
- Synaptiq Health Limited (until 26 January 2026)Synaptiq Holdings Limited (until 31 July 2019)Replay Multimedia Limited (until 8 August 2013)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Christopher Thomas Edmonds
- Accounts type
- Group
- Region
- South East
- Address
- Donald Reid Group Limited 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2012
British
Born December 1969 (56)
Officer history (5 former)
5 August 2025
Resigned Donald Reid Group Limited as Corporate Secretary
23 May 2016
1 August 2013
27 June 2012
27 June 2012
Resigned Aguilar, Enrique as Director
10 March 2008
Appointed Temple Secretaries Limited as Corporate Secretary
10 March 2008
Resigned Temple Secretaries Limited as Corporate Secretary
10 March 2008
Appointed Company Directors Limited as Corporate Director
10 March 2008
Resigned Company Directors Limited as Corporate Director
10 March 2008
Appointed Aguilar, Enrique as Director
10 March 2008
Appointed Donald Reid Group Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11334606
Individual · Notified 19 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
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 This company Owns 50–75% of shares
Emotive (Agency) Limited Owns 75–100% of shares (as a firm)
Spink Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,767,630
- Cash
- £242,884
- Profit
- £171,098
- Debt Ratio
- 4%
- Current Ratio
- 4.9x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,513,516 | £1,516,955 | £1,520,862 | £1,563,923 | £1,660,855 | £1,605,450 |
| Current Assets | £318,981 | £1,332,196 | £1,264,516 | £450,058 | £609,803 | £394,867 |
| Cash | £242,884 | £1,130,796 | £1,182,977 | £325,367 | £41,994 | £334,000 |
| Creditors (< 1 year) | £64,867 | £152,099 | £34,422 | £119,937 | £24,464 | £517,940 |
| Net Current Assets | £254,114 | £1,180,097 | £1,230,094 | £330,121 | £585,339 | (£123,073) |
| Net Assets | £1,767,630 | £2,696,532 | £2,748,808 | £1,890,763 | £2,246,194 | £1,482,377 |
| Shareholder Funds | £1,767,630 | £2,696,532 | £2,748,808 | £1,890,763 | £2,246,194 | £1,482,377 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Director's details changed | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Director's details changed | |||
| 11 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 26 January 2026 | Certificate of change of name |
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