Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Bearded Kitten Ltd
- Incorporated
- 6 May 2011 (15 years)
- Industry
- Performing arts (90010)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Havas House Hermitage CourtHermitage LaneMaidstoneME16 9NT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Ross, Allan John
Secretary · Appointed 25 November 2025
Director · Appointed 25 November 2025
British
Born April 1978 (48)
Director · Appointed 25 November 2025
British
Born January 1987 (39)
Director · Appointed 25 November 2025
British
Born June 1968 (58)
Cabral Arroz Machado Ferrao, Joana
Director · Appointed 23 October 2024
English
Born March 1986 (40)
Sutton, Barnaby Sam
Director · Appointed 6 May 2011
British
Born April 1982 (44)
Officer history (1 former)
25 November 2025
Appointed Ross, Allan John as Secretary
25 November 2025
25 November 2025
25 November 2025
23 October 2024
Appointed Cabral Arroz Machado Ferrao, Joana as Director
22 October 2024
Resigned Sampson, Timothy as Director
24 October 2012
Appointed Sampson, Timothy as Director
6 May 2011
Appointed Sutton, Barnaby Sam as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02821174
Former controllers (2)
25 November 2025
Ceased Barnaby Sam Sutton — Owns 75–100% of shares
22 October 2024
Ceased Timothy Sampson — Owns 25–50% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Adcity UK Limited Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd This company Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas 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
- £1,259,261
- Cash
- £1,795,386
- Employees
- 36
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,132 | £87,121 | £113,423 | £61,978 | £44,850 | £17,143 |
| Current Assets | £3,905,254 | £6,840,598 | £4,228,391 | £4,826,405 | £3,347,897 | £1,706,864 |
| Debtors | £2,105,368 | £3,461,863 | £2,399,002 | £3,681,675 | £1,322,230 | £767,272 |
| Cash | £1,795,386 | £3,374,235 | £1,824,889 | £1,140,230 | £2,023,667 | £939,592 |
| Creditors (> 1 year) | £0 | £158,333 | £208,333 | £250,000 | ||
| Net Current Assets | £1,176,129 | £4,481,642 | £2,862,427 | £2,359,970 | £908,035 | £698,137 |
| Net Assets | £1,259,261 | £4,568,763 | £2,817,517 | £2,213,615 | £702,885 | £715,280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Satisfaction of a charge in full | |||
| 25 February 2026 | Director's details changed | |||
| 25 February 2026 | Confirmation statement with updates | 23 February 2026 |
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