ES BROADCAST S.I. LIMITED

Active Watford

Video distribution activities

3 employees website.com
Creative, media and publishing Video distribution activities
E

ES BROADCAST S.I. LIMITED

Video distribution activities

Founded 23 Dec 2019 Active Watford, England 3 employees website.com
Creative, media and publishing Video distribution activities

Previous Company Names

SUFFUSION LIMITED 15 Jan 2020 — 22 Jul 2025
BROADCAST EQUIPMENT DISTRIBUTION (UK) LIMITED 23 Dec 2019 — 15 Jan 2020
Accounts Submitted 16 Jul 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £15K £78K 2024 year on year
Total assets £97K £4K 2024 year on year
Total Liabilities £82K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit H, Caxton Court Caxton Way Watford WD18 8RH England

Website

www.example.com

Full company profile for ES BROADCAST S.I. LIMITED (12376354), an active creative, media and publishing company based in Watford, England. Incorporated 23 Dec 2019. Video distribution activities. 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 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2021–2024)

Cash in Bank

£992.00

Decreased by £248.00 (-20%)

Net Assets

£14.68k

Decreased by £78.09k (-84%)

Total Liabilities

£82.48k

Turnover

N/A

Employees

3

Debt Ratio

85%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 active 1 resigned
Status
Edward Paul Lucas SaundersDirectorEnglishEngland4523 Dec 2019Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown2 Jan 2024Active

Shareholders

Shareholders (1)

Es Media Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Es Broadcast Limited

United Kingdom

Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Es Broadcast Limited

Ceased 6 Jan 2021

Ceased

Group Structure

Group Structure

ES MEDIA GROUP LIMITED united kingdom
ES BROADCAST LIMITED united kingdom
ES BROADCAST S.I. LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Christopher John Eyles as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Stephen Kines as director on 30 Apr 2026
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
22 Jul 2025Change Of NameCertificate Change Of Name Company
16 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24
30 Apr 2026 Officers

Termination of Christopher John Eyles as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Stephen Kines as director on 30 Apr 2026

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

22 Jul 2025 Change Of Name

Certificate Change Of Name Company

16 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Recent Activity

Latest Activity

Termination of Christopher John Eyles as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Stephen Kines as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Certificate Change Of Name Company

10 months ago on 22 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 16 Jul 2025