BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Active Crawley

Dormant Company

0 employees website.com
Dormant Company
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BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Dormant Company

Founded 11 Jan 1947 Active Crawley, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 15 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £513M £10M 2024 year on year
Total assets £1,579M £50M 2024 year on year
Total Liabilities £1,066M £40M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Compass House Manor Royal Crawley West Sussex RH10 9PY United Kingdom

Full company profile for BROADCAST RELAY SERVICE (OVERSEAS) LIMITED (00427421), an active company based in Crawley, United Kingdom. Incorporated 11 Jan 1947. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£513.06M

Decreased by £9.76M (-2%)

Total Liabilities

£1066.21M

Decreased by £40.05M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 475,000,000 Shares £475.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2022475,000,000£475.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rentokil Initial (1993) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADCAST RELAY SERVICE (OVERSEAS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Sept 2025AccountsAnnual accounts filed
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
23 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with no updates
15 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Sept 2025 Accounts

Annual accounts filed

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 14 Oct 2025

Annual accounts filed

8 months ago on 27 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 27 Sept 2025

Confirmation statement made on 11 Sept 2025 with no updates

8 months ago on 23 Sept 2025