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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-10 (in 11mo)

Last made up 2026-03-27

Watchouts

1 item

Cash

£562K

Latest balance sheet

Net assets

-£4M

Equity attributable

Employees

Average over period

Profit before tax

£125K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2023-12-312025-03-31
Turnover £568,736£2,099,917
Operating profit -£6,181,451£174,820
Profit before tax -£6,241,190£125,057
Net profit -£3,560,310-£763,869
Cash £231,122£562,391
Total assets less current liabilities -£808,875-£2,687,911
Net assets -£2,916,714-£3,680,583
Equity -£2,916,714-£3,680,583
Average employees
Wages £1,658,608£1,137,086
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 15 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312025-03-31
Operating margin -1086.9%8.3%
Net margin -626.0%-36.4%
Return on capital employed 764.2%-6.5%
Gearing (liabilities / total assets) 100.5%100.7%
Current ratio 0.97x0.97x
Interest cover -92.94x2.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. UK BROADBAND LIMITED 2003-12-03 → present
  2. POUNDRADIO LIMITED 2003-03-27 → 2003-12-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing the appropriateness of the going concern basis, the directors have considered a period of twelve months from the date of approval of these financial statements (the 'Going Concern Period'). The directors also considered material events and conditions immediately beyond that period up to 31 March 2027, and concluded these did not introduce any material uncertainties.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 30 resigned

Name Role Appointed Born Nationality
LERNER, Stephen Secretary 2025-05-31
LERNER, Stephen Daniel Director 2025-05-31 Mar 1966 Canadian
PURKIS, Darren Martin Director 2018-07-09 Apr 1972 British
WINTERSCHLADEN, Robert James Director 2025-05-31 Mar 1979 British
YORSTON, Andrew Michael Director 2025-05-31 Jan 1979 British
Show 30 resigned officers
Name Role Appointed Resigned
SHIH, Edith Secretary 2017-05-31 2025-05-31
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-09 2009-02-02
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-07 2003-04-07
JORDAN COSEC LIMITED Corporate Secretary 2009-02-02 2017-05-31
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-07 2003-04-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-27 2003-04-07
ARENA, Alexander Anthony Director 2003-04-09 2011-11-29
ARENA, Alexander Anthony Director 2003-04-07 2003-04-07
ASTOR, Cedric Alexander Director 2010-12-03 2012-08-09
BAXTER, Graham Curtis Director 2017-05-31 2020-01-01
BUTCHER, Michael John Director 2003-04-09 2004-07-28
BUTCHER, Michael John Director 2003-04-07 2003-04-07
CAREY, Elaine Christine Director 2020-03-06 2025-05-31
CARNEY, Sean Robert Director 2003-04-09 2003-11-30
CARNEY, Sean Robert Director 2003-04-07 2003-04-07
COLLIER, Garth Simon Director 2003-11-30 2005-01-18
DYSON, David Richard Director 2017-05-31 2020-03-06
FINNEGAN, Robert Martin Director 2020-03-06 2025-05-31
FORD, David Robert, Sir Director 2003-04-09 2017-05-31
FORD, David, Sir Director 2003-04-07 2003-04-07
MORRISON, Winnie King Yan Siu Director 2003-04-09 2014-05-30
MORRISON, Winnie King Yan Siu Director 2003-04-07 2003-04-07
SALBAING, Christian Nicolas Roger Director 2017-05-31 2020-01-06
SHIH, Edith Director 2020-01-06 2025-05-31
SIXT, Frank John Director 2017-05-31 2025-05-31
STONE, Ian Director 2005-01-18 2006-06-30
WILLIAMS, Nicholas James Director 2010-04-14 2017-05-31
WOODWARD, Richard Callum Director 2017-05-31 2020-03-06
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-07 2003-04-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-27 2003-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hutchison 3g Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-31 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-29 AA accounts Accounts with accounts type full
2026-03-10 DISS40 gazette Gazette filings brought up to date
2026-03-03 GAZ1 gazette Gazette notice compulsory
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 AP01 officers Appoint person director company with name date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 TM01 officers Termination director company with name termination date PDF
2025-06-11 AP03 officers Appoint person secretary company with name date PDF
2025-04-01 AA01 accounts Change account reference date company previous extended PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 CH01 officers Change person director company with change date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-24 CH01 officers Change person director company with change date PDF
2024-09-10 CH01 officers Change person director company with change date
2024-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page