ON TOWER UK 4 LIMITED

Active Reading
0 employees website.com
O

ON TOWER UK 4 LIMITED

Founded 13 Nov 1979 Active Reading, United Kingdom 0 employees website.com

Previous Company Names

ARQIVA AERIAL SITES LIMITED 1 Feb 2013 — 16 Jul 2020
ARQIVA AERIAL SITES PLC 22 Sept 2008 — 1 Feb 2013
NATIONAL GRID WIRELESS AERIAL SITES PLC 10 Oct 2005 — 22 Sept 2008
GRIDCOM AERIAL SITES PLC 21 Oct 2002 — 10 Oct 2005
AERIAL SITES PUBLIC LIMITED COMPANY 31 Dec 1980 — 21 Oct 2002
LUPPOOL LIMITED 13 Nov 1979 — 31 Dec 1980
Accounts Submitted 5 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 May 2025 Next due 17 May 2026 22 days remaining
Net assets £6M £18K 2024 year on year
Total assets £6M £82K 2024 year on year
Total Liabilities £75K £64K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom

Full company profile for ON TOWER UK 4 LIMITED (01460772), an active company based in Reading, United Kingdom. Incorporated 13 Nov 1979. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£6.15M

Decreased by £18.00k (-0%)

Total Liabilities

£75.00k

Decreased by £64.00k (-46%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

On Tower Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

On Tower Uk Limited

United Kingdom

Active
Notified 26 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arqiva Muxco Limited

Ceased 1 Jul 2020

Ceased

Group Structure

Group Structure

CELLNEX UK LIMITED united kingdom
ON TOWER UK LIMITED united kingdom
ON TOWER UK 4 LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land to the west of Hermitage Lane, Aylesford TONBRIDGE AND MALLING
Freehold-12 Aug 1998
land to the west of Hermitage Lane, Aylesford
Freehold
Added 12 Aug 1998
District TONBRIDGE AND MALLING

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersAppointment of Mr Stephen John Cray as director on 2025-10-16
28 Oct 2025OfficersTermination of Carolina Cuartero Pelegay as director on 2025-10-22
28 Oct 2025OfficersTermination of Paul Ralph Stonadge as director on 2025-10-16
15 Jul 2025OfficersAppointment of Mr Caio Vaz Monteiro as director
10 Jul 2025OfficersAppointment of Mr Caio Vaz Monteiro as director on 2025-06-26
29 Oct 2025 Officers

Appointment of Mr Stephen John Cray as director on 2025-10-16

28 Oct 2025 Officers

Termination of Carolina Cuartero Pelegay as director on 2025-10-22

28 Oct 2025 Officers

Termination of Paul Ralph Stonadge as director on 2025-10-16

15 Jul 2025 Officers

Appointment of Mr Caio Vaz Monteiro as director

10 Jul 2025 Officers

Appointment of Mr Caio Vaz Monteiro as director on 2025-06-26

Recent Activity

Latest Activity

Appointment of Mr Stephen John Cray as director on 2025-10-16

5 months ago on 29 Oct 2025

Termination of Carolina Cuartero Pelegay as director on 2025-10-22

5 months ago on 28 Oct 2025

Termination of Paul Ralph Stonadge as director on 2025-10-16

5 months ago on 28 Oct 2025

Appointment of Mr Caio Vaz Monteiro as director

9 months ago on 15 Jul 2025

Appointment of Mr Caio Vaz Monteiro as director on 2025-06-26

9 months ago on 10 Jul 2025