CompanyTrack
G

GWR GROUP LIMITED

Active

Radio broadcasting

0 employees
Radio broadcasting
G

GWR GROUP LIMITED

Radio broadcasting

Founded 12 Feb 1962 Active , United Kingdom 0 employees
Radio broadcasting
Accounts Submitted 8 May 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £129.79M £6.29M 2024 year on year
Total assets £254.92M £131.43M 2024 year on year
Total Liabilities £125.13M
Charges 8
2 outstanding 6 satisfied

AI Analysis

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Contact & Details

Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

Discover GWR GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£129.79M

Increased by £6.29M (+5%)

Total Liabilities

£125.13M

Turnover

N/A

Employees

N/A

Debt Ratio

49%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 active 39 resigned
Status
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Simon Jeremy PittsDirectorBritishEngland5017 Mar 2025Active

Shareholders

Shareholders (2)

Global Radio Limited
100.0%
131,710,1421 Jun 2016
Capital Radio Investments Limited
0.0%
11 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Global Radio 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

GLOBAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWR GROUP LIMITED Current Company
CASTLEFORM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTRAL EUROPEAN BROADCASTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLASSIC FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECAST VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL MEDIA GROUP SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBAL RADIO DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWR EAST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWR HUNGARY (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWR INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GWR (TRUSTEE COMPANY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIT 40 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
IRADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OPUS RADIO SALES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAM FM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STORM BROADCASTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THAMES VALLEY BROADCASTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE DIGITAL RADIO GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WIRRAL FM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-30 with no updatesView(3 pages)
8 May 2025AccountsAnnual accounts made up to 2024-03-31View(25 pages)
23 Mar 2025OfficersTermination of Stephen Gabriel Miron as director on 2025-03-17View(1 page)
22 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
18 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-30 with no updates

8 May 2025 Accounts

Annual accounts made up to 2024-03-31

23 Mar 2025 Officers

Termination of Stephen Gabriel Miron as director on 2025-03-17

22 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

18 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-30 with no updates

8 months ago on 2 Jun 2025

Annual accounts made up to 2024-03-31

9 months ago on 8 May 2025

Termination of Stephen Gabriel Miron as director on 2025-03-17

11 months ago on 23 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 22 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Dec 2024