COUNTY BROADBAND HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-02-07
Overdue
Watchouts
Cash
£1M
-28.1% vs 2023
Net assets
-£91M
-45.2% lowest in 3 filed years
Employees
133
-52.3% vs 2023
Profit before tax
-£28M
-2.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-02-07.
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Telecommunications median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,742,885 | £6,663,959 | |
| Operating profit | — | — | — | — | -£19,412,493 | -£17,680,412 | |
| Profit before tax | — | — | — | — | -£27,746,922 | -£28,444,450 | |
| Net profit | £285,239 | £0 | £8,981,957 | £0 | -£27,746,922 | -£28,444,450 | |
| Cash | £90 | £90 | £90 | £90 | £1,391,919 | £1,000,584 | |
| Total assets less current liabilities | £1,222,820 | — | — | — | £54,793,970 | £52,015,317 | |
| Net assets | — | — | — | — | -£62,840,233 | -£91,220,744 | |
| Equity | — | — | — | — | -£62,840,233 | -£91,220,744 | |
| Average employees | 6 | 6 | 6 | 0 | 279 | 133 | |
| Wages | £0 | £0 | £0 | £0 | £12,403,210 | £7,308,532 | |
| Directors' remuneration | — | — | — | — | £361,693 | £223,467 |
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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+40.5%
£4,742,885 £6,663,959
-
Cash
-28.1%
£1,391,919 £1,000,584
-
Net assets
-45.2%
-£62,840,233 -£91,220,744
-
Employees
-52.3%
279 133
-
Operating profit
+8.9%
-£19,412,493 -£17,680,412
-
Profit before tax
-2.5%
-£27,746,922 -£28,444,450
-
Wages
-41.1%
£12,403,210 £7,308,532
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -409.3% | -265.3% | |
| Net margin | — | — | — | — | -585.0% | -426.8% | |
| Return on capital employed | — | — | — | — | -35.4% | -34.0% | |
| Current ratio | — | — | — | — | 0.55x | 0.55x | |
| Interest cover | — | — | — | — | -2.32x | -1.64x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Affinia (Colchester)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a detailed business plan and rolling cash flow forecasts, the company has access to a facility with Aviva Investors Infrastructure Income No.6 Limited of up to £144m. Written confirmation has been provided to confirm that support is available to the company for at least 12 months from the date of signing the financial statements. On this basis the directors have concluded that the company will be able to meet its liabilities as they fall due for the foreseeable future and hence its is appropriate to continue to adopt the going concern basis in the preparation of these financial statements.”
Group structure
- COUNTY BROADBAND HOLDINGS LIMITED · parent
- County Broadband Limited 100%
Significant events
- “Management has decided to pause its build programme of its Network until further funding is secured. As a result, management has assessed that this constitutes a potential indicator of impairment for County Broadbands fibre network.”
- “Management decided that unused build materials recognised as fixed assets that were not used and wasted build costs where parts of the networks would become dead ends as a result of the decision to stop building, would have to be impaired. An impairment charge of £5,602,768 (2023: nil) was made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EAST, John Richard Alan | Director | 2013-09-13 | May 1949 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELTON, Catherine Mary | Secretary | 2013-01-24 | 2020-04-09 |
| READING, Gill | Secretary | 2020-04-09 | 2024-06-28 |
| BERRY, Ian Graham | Director | 2018-05-31 | 2020-01-10 |
| FELTON, Lloyd Ian | Director | 2013-01-24 | 2024-06-28 |
| HERRIOTT, Charles William Grant | Director | 2025-12-18 | 2026-04-28 |
| MCLACHLAN, Sean Kent | Director | 2018-05-31 | 2023-03-06 |
| MINTA, Michael Timothy | Director | 2013-06-06 | 2019-03-07 |
| O'CONNOR, Matthew John | Director | 2023-01-01 | 2025-09-30 |
| ROBERTS, Terfel | Director | 2018-05-31 | 2024-09-30 |
| SHERVELL, Ian | Director | 2019-04-03 | 2026-04-30 |
| TORROAIS ALBUQUERQUE LEAL, Margarida | Director | 2023-05-18 | 2025-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Infrastructure Income No.6c1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-24 | Active |
| Aviva Investors Infrastructure Income Midco 6.1 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-05-31 | Ceased 2019-05-24 |
| Mr Lloyd Ian Felton | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-28 |
| Mrs Catherine Mary Felton | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-06-28 |
| Mr Michael Timothy Minta | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-31 |
| Mr John Richard Alan East | Individual | Significant influence | 2016-04-06 | Ceased 2018-05-31 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-27 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type group | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-22 | SH01 | capital | Capital allotment shares | |
| 2024-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-19 | SH01 | capital | Capital allotment shares | |
| 2024-07-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-05 | AA | accounts | Accounts with accounts type group | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-31 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.