Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
438 Marketing Limited
- Incorporated
- 18 November 2008 (17 years)
- Previously known as
- Marketing 438 Limited (until 5 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Helenka Laura HodnettDamian Paul RawcliffePaul Mark Keen
- Owned by
- Paul Mark KeenAndrew Paul Whitmore
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 117-123 King StreetKnutsfordWA16 6EH
Officers 4 active
Officer details are public data from the Companies House register.
Hodnett, Helenka Laura
Director · Appointed 21 February 2019
British
Born May 1985 (41)
Rawcliffe, Damian Paul
Director · Appointed 16 February 2009
British
Born April 1970 (56)
Keen, Paul Mark
Director · Appointed 18 November 2008
British
Born March 1973 (53)
Whitmore, Andrew Paul
Director · Appointed 18 November 2008
British
Born April 1975 (51)
Officer history (1 former)
7 December 2021
21 February 2019
Appointed Hodnett, Helenka Laura as Director
4 December 2012
16 February 2009
Appointed Rawcliffe, Damian Paul as Director
18 November 2008
Appointed Keen, Paul Mark as Director
18 November 2008
Appointed Whitmore, Andrew Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Paul Mark Keen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Andrew Paul Whitmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Former controllers (1)
25 April 2023
Ceased Paul Mark Keen — Owns 50–75% 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
- £203,271
- Cash
- £249,677
- Employees
- 32
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £32,294 | £33,604 | £33,790 | £9,213 | £9,581 |
| Current Assets | £769,536 | £644,798 | £879,007 | £704,413 | £685,980 |
| Debtors | £519,859 | £440,659 | £804,788 | £587,286 | £639,937 |
| Cash | £249,677 | £204,139 | £74,219 | £117,127 | £46,043 |
| Creditors (< 1 year) | £585,559 | £531,043 | £485,212 | £371,820 | |
| Creditors (> 1 year) | £5,000 | £10,119 | £35,650 | ||
| Net Current Assets | £183,977 | £113,755 | £393,795 | £332,593 | £257,265 |
| Net Assets | £203,271 | £137,240 | £391,935 | ||
| Shareholder Funds | £391,935 | £341,806 | £266,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 3 November 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 18 September 2025 | Director's details changed | |||
| 4 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 December 2024 | Sub-division of shares |
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