THAMES VALLEY BROADCASTING GROUP LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
T

THAMES VALLEY BROADCASTING GROUP LIMITED

Non-trading company

Founded 26 Nov 1987 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

THAMES VALLEY BROADCASTING GROUP PLC 12 Oct 1994 — 2 Nov 2007
CONSOLIDATED RADIO HOLDINGS PLC 22 Mar 1988 — 12 Oct 1994
FINALBALANCE PUBLIC LIMITED COMPANY 26 Nov 1987 — 22 Mar 1988
Accounts Submitted 12 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 30 Mar 2026 Next due 27 Mar 2027 11 months remaining
Net assets £1M £0 2024 year on year
Total assets £1M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Leicester Square London WC2H 7LA

Full company profile for THAMES VALLEY BROADCASTING GROUP LIMITED (02199253), an active company based in , United Kingdom. Incorporated 26 Nov 1987. Non-trading 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£1.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Porter, Benedict CampionDirectorBritishEngland511 Jul 2023Active

Shareholders

Shareholders (1)

Gwr Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gwr Group 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

THAMES VALLEY BROADCASTING GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-13 with no updates
12 Jun 2025AccountsAnnual accounts made up to 2025-03-31
6 May 2025OfficersTermination of John Williams as director on 2025-05-01
25 Mar 2025OfficersAppointment of Ms Olivia Messer as director on 2025-03-17
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-13 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-13 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

6 May 2025 Officers

Termination of John Williams as director on 2025-05-01

25 Mar 2025 Officers

Appointment of Ms Olivia Messer as director on 2025-03-17

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-13 with no updates

3 weeks ago on 30 Mar 2026

Annual accounts made up to 2025-03-31

10 months ago on 12 Jun 2025

Termination of John Williams as director on 2025-05-01

11 months ago on 6 May 2025

Appointment of Ms Olivia Messer as director on 2025-03-17

1 years ago on 25 Mar 2025

Confirmation statement made on 2025-03-13 with no updates

1 years ago on 18 Mar 2025