CELLULAR RADIO LIMITED

Active Reading

Dormant Company

0 employees website.com
Dormant Company
C

CELLULAR RADIO LIMITED

Dormant Company

Founded 10 Feb 1982 Active Reading, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BT CELLULAR RADIO LIMITED 1 Apr 1992 — 19 Mar 1998
BRITISH TELECOM CELLULAR RADIO LIMITED 24 Apr 1984 — 1 Apr 1992
GAMELAND LIMITED 15 Jul 1983 — 24 Apr 1984
UNITED SATELLITES LIMITED 2 Mar 1982 — 15 Jul 1983
GAMELAND LIMITED 10 Feb 1982 — 2 Mar 1982
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £638K £78 2019 year on year
Total assets £638K £78 2019 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELLULAR RADIO LIMITED (01612599), an active company based in Reading, United Kingdom. Incorporated 10 Feb 1982. 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 2019
Type Total Exemption Full
Next accounts 31 December 2020
Due by 30 September 2021 9 months

Net Assets, Total Assets & Total Liabilities (2013–2019)

Cash in Bank

£637.92k

Decreased by £78.00 (-0%)

Net Assets

£637.92k

Decreased by £78.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
Dec Year End
2018
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 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 20128£8£1

Officers

Officers

1 active 2 resigned
Status
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown19 Nov 2001Active

Shareholders

Shareholders (1)

Telefonica Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Telefonica Uk Limited

United Kingdom

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

CELLULAR RADIO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

5 freehold 14 leasehold 19 total
AddressTenurePrice PaidDate Added
Telecommunications Mast, Holt Farm, Holt Lane, Brindle, Chorley CHORLEY
Leasehold-18 Oct 2019
Cell Site No, 823 Old Hope Road, Penymynydd, Chester FLINTSHIRE
Leasehold-26 Jan 2018
Cell Site 53, Ongar Radio Station, North Weald, Epping EPPING FOREST
Leasehold-1 Aug 2014
Land at Beacon Farm, Riggs Head, Scarborough NORTH YORKSHIRE
Freehold-4 Dec 2013
Land at Chinnor Rugby Football Club, Kingsey Road, Thame SOUTH OXFORDSHIRE
Leasehold-27 Jun 2005
Telecommunications Mast, Holt Farm, Holt Lane, Brindle, Chorley
Leasehold
Added 18 Oct 2019
District CHORLEY
Cell Site No, 823 Old Hope Road, Penymynydd, Chester
Leasehold
Added 26 Jan 2018
District FLINTSHIRE
Cell Site 53, Ongar Radio Station, North Weald, Epping
Leasehold
Added 1 Aug 2014
District EPPING FOREST
Land at Beacon Farm, Riggs Head, Scarborough
Freehold
Added 4 Dec 2013
District NORTH YORKSHIRE
Land at Chinnor Rugby Football Club, Kingsey Road, Thame
Leasehold
Added 27 Jun 2005
District SOUTH OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with updates
11 Jul 2025OtherNotice of agreement to exemption from filing of accounts for period ending 31/12/24
11 Jul 2025AccountsAnnual accounts filed
11 Jul 2025OtherFiling exemption statement of guarantee by parent company for period ending 31/12/24
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-03 with no updates
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with updates

11 Jul 2025 Other

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

11 Jul 2025 Accounts

Annual accounts filed

11 Jul 2025 Other

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

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-03 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with updates

6 months ago on 15 Oct 2025

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

9 months ago on 11 Jul 2025

Annual accounts filed

9 months ago on 11 Jul 2025

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

9 months ago on 11 Jul 2025

Confirmation statement made on 2024-11-03 with no updates

1 years ago on 13 Nov 2024