BROADCAST 1 LTD

Active Gloucester

Radio broadcasting

0 employees website.com
Radio broadcasting
B

BROADCAST 1 LTD

Radio broadcasting

Founded 27 Jul 2023 Active Gloucester, England 0 employees website.com
Radio broadcasting
Accounts Submitted 30 Apr 2025 Next due 30 Apr 2026 13 days overdue
Confirmation Submitted 26 Mar 2026 Next due 13 Mar 2027 10 months remaining
Net assets £-94K
Total assets £211
Total Liabilities £94K
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Like Media Group, No 1 Business Centre Alvin Street Gloucester GL1 3EJ England

Full company profile for BROADCAST 1 LTD (15032886), an active company based in Gloucester, England. Incorporated 27 Jul 2023. Radio broadcasting. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£93.87k

Total Liabilities

£94.08k

Turnover

N/A

Employees

N/A

Debt Ratio

44588%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Ryan Lewis DaviesDirectorBritishUnited Kingdom3527 Jul 2023Active

Shareholders

Shareholders (3)

The Radio Broadcast Co Ltd
100.0%
100
Ryan Davies
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Dmvc Ltd

Unknown

Active
Notified 12 Dec 2025
Nature of Control
  • Significant Influence Or Control

Ryan Lewis Davies

British

Active
Notified 27 Feb 2024
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ian Robert Davies

British

Active
Notified 27 Feb 2024
Residence United Kingdom
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The Radio Broadcast Co

Ceased 27 Feb 2024

Ceased

Group Structure

Group Structure

BROADCAST 1 LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
18 Feb 2026OfficersTermination of Ian Robert Davies as director on 18 Feb 2026
18 Feb 2026OfficersAppointment of Mr Jeremy Nicholas Swaine as director on 18 Feb 2026
12 Dec 2025Persons With Significant ControlChange to Mr Ian Robert Davies as a person with significant control on 12 Dec 2025
12 Dec 2025Persons With Significant ControlCessation of Ian Robert Davies as a person with significant control on 12 Dec 2025
26 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

18 Feb 2026 Officers

Termination of Ian Robert Davies as director on 18 Feb 2026

18 Feb 2026 Officers

Appointment of Mr Jeremy Nicholas Swaine as director on 18 Feb 2026

12 Dec 2025 Persons With Significant Control

Change to Mr Ian Robert Davies as a person with significant control on 12 Dec 2025

12 Dec 2025 Persons With Significant Control

Cessation of Ian Robert Davies as a person with significant control on 12 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

1 months ago on 26 Mar 2026

Termination of Ian Robert Davies as director on 18 Feb 2026

2 months ago on 18 Feb 2026

Appointment of Mr Jeremy Nicholas Swaine as director on 18 Feb 2026

2 months ago on 18 Feb 2026

Change to Mr Ian Robert Davies as a person with significant control on 12 Dec 2025

5 months ago on 12 Dec 2025

Cessation of Ian Robert Davies as a person with significant control on 12 Dec 2025

5 months ago on 12 Dec 2025