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ABHL DIGITAL LIMITED

Active Hampshire

Activities of head offices

0 employees
Activities of head offices
A

ABHL DIGITAL LIMITED

Activities of head offices

Founded 1 Apr 1998 Active Hampshire, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £44.20M £989.00K 2024 year on year
Total assets £50.45M £2.29M 2024 year on year
Total Liabilities £6.25M £3.28M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

Discover ABHL DIGITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£44.20M

Decreased by £989.00k (-2%)

Total Liabilities

£6.25M

Increased by £3.28M (+111%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

Increased by 6 (+100%)
See 10 Year Full Financials

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

2 active 60 resigned
Status
Alastair CochranDirectorBritishEngland5613 Oct 2025Active
Shujauddin Mohammed KhanDirectorBritishUnited Kingdom491 Jun 2022Active

Shareholders

Shareholders (1)

Arqiva Uk Broadcast Holdings Limited
100.0%
1322 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Uk Broadcast Holdings 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
See All Controllers

Group Structure

Group Structure

ARQIVA UK BROADCAST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA BROADCAST PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA FINANCING NO 3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom
DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 INFRASTRUCTURE PLC united kingdom
ABHL DIGITAL LIMITED Current Company
ABHL DIGITAL RADIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OfficersAppointment of Mr Alastair Cochran as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersTermination of Nathan Andrew Hodge as director on 2025-10-13View(1 page)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with updatesView(5 pages)
1 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
1 Apr 2025AccountsAnnual accounts made up to 2024-06-30View(12 pages)
14 Oct 2025 Officers

Appointment of Mr Alastair Cochran as director on 2025-10-13

View Document(2 pages)
13 Oct 2025 Officers

Termination of Nathan Andrew Hodge as director on 2025-10-13

View Document(1 page)
22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with updates

View Document(5 pages)
1 Apr 2025 Other

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

View Document(3 pages)
1 Apr 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(12 pages)

Recent Activity

Latest Activity

Appointment of Mr Alastair Cochran as director on 2025-10-13

4 months ago on 14 Oct 2025

Termination of Nathan Andrew Hodge as director on 2025-10-13

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-04-12 with updates

10 months ago on 22 Apr 2025

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

10 months ago on 1 Apr 2025

Annual accounts made up to 2024-06-30

10 months ago on 1 Apr 2025