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The Mission Group Public Limited Company

The Mission Group Public Limited Company is an active company incorporated on 7 March 2006 with the registered office located in Barnstaple, Devon. The Mission Group Public Limited Company was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05733632
Public limited company
Age
19 years
Incorporated 7 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish,american • Lives in UK • Born in Aug 1962
Director • Advertising Agent • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Mission Marketing Holdings Limited
James Spencer Clifton, Giles Derek Lee, and 1 more are mutual people.
Active
Krow Agency Ltd
Giles Derek Lee and Dylan Bogg are mutual people.
Active
Balloon Dog Limited
James Spencer Clifton and Giles Derek Lee are mutual people.
Active
Bray Leino Productions Limited
James Spencer Clifton and Giles Derek Lee are mutual people.
Active
Big Communications Limited
Giles Derek Lee and Dylan Bogg are mutual people.
Active
Robson Brown Ltd
James Spencer Clifton and Giles Derek Lee are mutual people.
Active
Krow Kinetic Limited
Giles Derek Lee and Fiona Shepherd are mutual people.
Active
Solaris Healthcare Network Limited
James Spencer Clifton and Giles Derek Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.39M
Increased by £5.75M (+124%)
Turnover
£158.66M
Decreased by £37.23M (-19%)
Employees
1.05K
Decreased by 30 (-3%)
Total Assets
£154.64M
Decreased by £8.95M (-5%)
Total Liabilities
-£75.85M
Decreased by £11.47M (-13%)
Net Assets
£78.79M
Increased by £2.52M (+3%)
Debt Ratio (%)
49%
Decreased by 4.33% (-8%)
Latest Activity
Dylan Bogg Resigned
5 Days Ago on 17 Oct 2025
Elizabeth Rosanna Filby Resigned
22 Days Ago on 30 Sep 2025
John Carey Appointed
1 Month Ago on 1 Sep 2025
Group Accounts Submitted
3 Months Ago on 3 Jul 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Fiona Shepherd Resigned
9 Months Ago on 31 Dec 2024
James Spencer Clifton Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Dylan Bogg as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Elizabeth Rosanna Filby as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of John Carey as a director on 1 September 2025
Submitted on 8 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Registration of charge 057336320022, created on 21 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of James Spencer Clifton as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Fiona Shepherd as a director on 31 December 2024
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Repayment History
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