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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-30 (in 6mo)

Last made up 2025-11-16

Watchouts

None on the register

Cash

£2M

+248.5% vs 2023

Net assets

-£3M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £11,918,000£24,856,000
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £618,000£2,154,000
Total assets less current liabilities -£3,205,000-£3,205,000
Net assets -£3,205,000-£3,205,000
Equity £3,205,000£3,205,000
Average employees 00
Wages
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 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 214.8%129.8%
Current ratio 0.47x0.77x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“Thus, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. EVERYONE TV PLATFORMS LIMITED · parent
    1. Everyone TV Devices Limited 100% · 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 · 13 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
TATAM, James Edward Director 2021-12-16 Aug 1970 British
THOMPSON, Jonathan Nicholas Director 2015-11-19 Jun 1972 British
THORNTON-JONES, Paul Anthony Director 2017-08-22 Sep 1973 British
Show 13 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
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 65 total filings

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

  • 2023-06-15 CERTNM Certificate change of name company PDF
Date Type Category Description
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
2023-05-10 AA accounts Accounts with accounts type full
2023-05-09 AD01 address Change registered office address company with date old address new address PDF
2023-05-09 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page