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Cash

£1.4m

-34.5% vs 2024

Net assets

-£3.2m

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £11,918,000£24,856,000£20,798,000 -16.3%
Operating profit £0£0£0 —
Profit before tax £0£0£0 —
Net profit £0£0£0 —
Cash £618,000£2,154,000£1,410,000 -34.5%
Total assets less current liabilities -£3,205,000-£3,205,000-£3,205,000 0%
Net assets -£3,205,000-£3,205,000-£3,205,000 0%
Equity ——-£3,205,000 —
Average employees 000 —
Wages ——— —
Directors' remuneration —£109,000£92,000 -15.6%
Directors' pension contributions —£6,000£7,000 +16.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 0.0%0.0%0.0%
Net margin 0.0%0.0%0.0%
Gearing (liabilities / total assets) 214.8%129.8%134.3%
Current ratio 0.47x0.77x0.74x

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. EVERYONE TV PLATFORMS LIMITED 2023-06-15 → present
  2. DIGITAL UK TRADING LIMITED 2015-11-19 → 2023-06-15

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the signed funding agreement, forecast cash flows and the financial support available from the Group, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval”

Group structure

  1. EVERYONE TV PLATFORMS LIMITED · parent
    1. Everyone TV Devices Limited 100% · United Kingdom · Responsible for the purchase and sale of set-top-boxes for the Freesat Platform

Significant events

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

People

10 active · 14 resigned

Name Role Appointed Born Nationality
MITCHELL, Eric Secretary 2015-11-19 — —
BERRY, Karla Cheryl Director 2024-07-03 Jul 1979 British
BROOKE, Magnus Director 2015-12-17 Oct 1971 British
CLIFTON, Kieran Oliver Edward Director 2015-12-17 Sep 1971 British
HUGGERS, Erik Adrianus Hubertus Director 2023-03-01 Mar 1973 Dutch
KHANNA, Akhila Shama Director 2024-12-10 Sep 1982 British
ROBINSON, Madeleine Clare Director 2020-03-17 Sep 1976 British
SAUNDERS, Kiaran Francis Director 2026-06-17 Aug 1971 British
THOMPSON, Jonathan Nicholas Director 2015-11-19 Jun 1972 British
THORNTON-JONES, Paul Anthony Director 2017-08-22 Sep 1973 British
Show 14 resigned officers
Name Role Appointed Resigned
ALLAN, Jonathan Mark Director 2020-01-31 2020-03-17
CHUA, Wee Kim Director 2015-12-17 2019-10-30
GOIA, Garazi Director 2015-12-17 2017-05-08
GOSWAMI, Martin Rajan Director 2018-08-23 2024-12-10
HAYAT, Khalid Hasnat Director 2020-09-22 2024-07-03
HOLEBROOK, Stephen Director 2015-12-17 2020-07-27
KANARECK, Paul Samuel Director 2015-12-17 2018-08-23
KHAN, Shujauddin Mohammed Director 2020-07-27 2021-02-26
PATTEN, Laurie Edward Director 2015-12-17 2021-02-26
ROSE, Sarah Director 2021-12-16 2025-12-11
ROSE, Sarah Director 2019-10-30 2020-07-31
TATAM, James Edward Director 2021-12-16 2026-06-30
THOMSON, Caroline Agnes Morgan Director 2021-01-01 2023-02-28
UNDERWOOD, Keith Robert Director 2015-12-17 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Everyone Tv Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-06-15 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type full
2026-07-02 TM01 officers Termination director company with name termination date PDF
2026-06-19 AP01 officers Appoint person director company with name date PDF
2025-12-19 TM01 officers Termination director company with name termination date PDF
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-27 CH01 officers Change person director company with change date PDF
2025-10-08 AAMD accounts Accounts amended with accounts type full
2025-09-30 AA accounts Accounts with accounts type total exemption full PDF
2025-03-05 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2025-02-27 AA accounts Accounts with accounts type full
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-12-23 TM01 officers Termination director company with name termination date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-04 AP01 officers Appoint person director company with name date PDF
2024-07-03 TM01 officers Termination director company with name termination date PDF
2024-02-07 AA accounts Accounts with accounts type full
2023-11-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-15 CERTNM change-of-name Certificate change of name company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page