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NWP SPECTRUM HOLDINGS LIMITED

Active Winchester

Activities of head offices

0 employees
Activities of head offices
N

NWP SPECTRUM HOLDINGS LIMITED

Activities of head offices

Founded 9 Apr 2002 Active Winchester, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 28 Apr 2025
Net assets £-3.15M £0.00 2020 year on year
Total assets £596.10K £0.00 2020 year on year
Total Liabilities £3.75M £0.00 2020 year on year
Charges 5
3 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Credit Report

Discover NWP SPECTRUM HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2020
Type Total Exemption Full
Next accounts 31 December 2021
Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

-£3.15M

Total Liabilities

£3.75M

Turnover

N/A

Employees

N/A

Debt Ratio

629%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2020
Dec Year End
2019
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

1 active 27 resigned
Status
Nathan Andrew HodgeDirectorBritishEngland531 May 2023Active

Shareholders

Shareholders (1)

Spectrum Interactive Limited
100.0%
10,0003 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spectrum Interactive 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

SPECTRUM INTERACTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARQIVA TELECOMS INVESTMENT 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
NWP SPECTRUM HOLDINGS LIMITED Current Company
SPECTRUM INTERACTIVE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
26 Nov 2024OtherFiling exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
26 Nov 2024AccountsAnnual accounts filedView(161 pages)
26 Nov 2024OtherNotice of agreement to exemption from filing of accounts for period ending 30/06/24View(1 page)
29 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-20 with no updatesView(3 pages)
28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

View Document(3 pages)
26 Nov 2024 Other

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

View Document(3 pages)
26 Nov 2024 Accounts

Annual accounts filed

View Document(161 pages)
26 Nov 2024 Other

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View Document(1 page)
29 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-20 with no updates

9 months ago on 28 Apr 2025

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

1 years ago on 26 Nov 2024

Annual accounts filed

1 years ago on 26 Nov 2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

1 years ago on 26 Nov 2024

Confirmation statement made on 2024-04-20 with no updates

1 years ago on 29 Apr 2024