The Consumer Engagement Group Limited

Active08538456 Private limited company
Incorporated
21 May 2013 (13 years)
Industry
Advertising agencies (73110)
Owned by
Paul Julian Ephremsen
Paul Henry Soanes
Accounts type
Group
Region
Greater London
Address
24/25 The Shard Quarter
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2019
British
Born January 1985 (41)
Director · Appointed 21 May 2013
British
Born February 1969 (57)
Director · Appointed 21 May 2013
British
Born April 1970 (56)
Officer history (2 former)
5 January 2023
Resigned Venter, Zaine Jason as Director
2 April 2020
Appointed Venter, Zaine Jason as Director
25 March 2020
Resigned Treacy, Peter Hugh as Director
19 June 2019
Appointed Fox, Marcus Terry as Director
19 June 2019
Appointed Treacy, Peter Hugh as Director
21 May 2013
Appointed Ephremsen, Paul Julian as Director
21 May 2013
Appointed Soanes, Paul Henry as Director

Ownership 3 active

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

Individual · Notified 21 January 2025
Has significant influence or control
British
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Holdings 1

Companies where The Consumer Engagement Group Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2026 · group accounts

Net Assets
£3,747,862
Cash
£11,284,076
Employees
357
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 2026 £42,857 £258,343 £372,340 £773,253 £1,473,543 £3,747,862
Balance sheet detail
202620252023202220212020
Fixed Assets£99,184£69,381£100,767£87,635£53,255£84,948
Current Assets£14,719,051£8,219,487£3,205,147£3,382,120£2,426,485£3,638,107
Debtors£3,223,305£4,648,087£2,676,655£1,613,142£1,551,798£2,493,532
Cash£11,284,076£3,410,083£354,189£1,585,215£661,886£443,066
Creditors (< 1 year)£11,027,581£6,774,944£2,511,098£3,075,852£2,215,622£3,674,423
Creditors (> 1 year)£20,785£25,908£0
Net Current Assets£3,691,470£1,444,543£694,049£306,268£210,863(£36,316)
Net Assets£3,747,862£1,473,543£773,253£372,340£258,343£42,857
Shareholder Funds£3,747,862£1,473,543£773,253£372,340£258,343£42,857

Turnover£15,666,037
Cost of Sales£10,932,884
Gross Profit£4,733,153
Admin Expenses£3,742,482
Operating Profit£990,671
Profit Before Tax£1,002,196
Tax£250,601
Profit for Period£751,595

Filings 61

DateDescriptionMade Up ToPagesPDF
17 July 2026Group of companies' accounts31 March 2026
2 March 2026Confirmation statement with no updates21 January 2026
22 December 2025Accounts for a medium company31 March 2025
12 June 2025Full accounts31 March 2024
18 March 2025Notification of a person with significant control
Show all 61 filings

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