THE DIGITAL RADIO GROUP LIMITED - Profile & Financials

Accounts Submitted 21 Jan 2025

Confirmation Statement Submitted 7 Aug 2025

Net assets £828.25K £181.44K 2024 year on year

Total assets £828.25K £181.44K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Leicester Square London WC2H 7LA

Credit Report

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Mutual Companies

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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

£828.25k

Increased by £181.44k (+28%)

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

3 active 22 resigned

Show resigned officers

						Status
Benedict Campion Porter	Director	British	England	50	1 Jul 2023	Active
David John Holroyd	Director	British	United Kingdom	46	17 Mar 2025	Active
Simon Jeremy Pitts	Director	British	England	50	17 Mar 2025	Active

Shareholders

Shareholders (1)


Gwr Group Limited	100.0%	1	Ordinary	21 Jun 2016

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

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Group Structure

GWR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom

THE DIGITAL RADIO GROUP LIMITED Current Company

HOPSTAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE DIGITAL RADIO GROUP (LONDON) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)
6 May 2025	Officers	Termination of John Williams as director on 2025-05-01	View(1 page)
25 Mar 2025	Officers	Termination of Olivia Messer as director on 2025-03-17	View(1 page)
25 Mar 2025	Officers	Appointment of Mr David John Holroyd as director on 2025-03-17	View(2 pages)
25 Mar 2025	Officers	Appointment of Ms Olivia Messer as director on 2025-03-17	View(2 pages)