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COUNTY BROADBAND LTD

Active Colchester

Wired telecommunications activities

0 employees Website
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
C

COUNTY BROADBAND LTD

Wired telecommunications activities

Founded 13 Feb 2003 Active Colchester, United Kingdom 0 employees countybroadband.co.uk
Information technology, telecommunications and data Wired telecommunications activitiesWireless telecommunications activities
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £-91.99M £28.40M 2024 year on year
Total assets £0.00 £59.03M 2024 year on year
Total Liabilities £-138.40M £261.02M 2024 year on year
Charges 7
3 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Old Bourchiers Hall New Road Aldham Colchester Essex CO6 3QU

Telephone

0137 656 2002

Credit Report

Discover COUNTY BROADBAND LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2014–2024)

Cash in Bank

£1.00M

Decreased by £391.33k (-28%)

Net Assets

-£91.99M

Decreased by £28.40M (-45%)

Total Liabilities

-£138.40M

Decreased by £261.02M (-213%)

Turnover

£6.66M

Increased by £1.92M (+41%)

Employees

N/A

Decreased by 277 (-100%)

Debt Ratio

N/A

Decreased by 208 (-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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 102,701,031 Shares £102.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2025102,700,981£102.70m£1
9 Dec 201650£250k£5k

Officers

Officers

3 active 9 resigned
Status
Ian ShervellDirectorBritishUnited Kingdom4715 Jan 2020Active
John Richard Alan EastDirectorBritishEngland7615 Jan 2020Active
Matthew John O'connorDirectorBritishEngland6615 Nov 2023Active

Shareholders

Shareholders (1)

County Broadband Holdings Ltd
100.0%
1,00016 Feb 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

County Broadband Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Lloyd Ian Felton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

COUNTY BROADBAND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
COUNTY BROADBAND LTD Current Company

Charges

Charges

3 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OfficersTermination of Matthew John O'connor as director on 2025-09-30View(1 page)
7 Nov 2025ResolutionResolutionsView(2 pages)
6 Nov 2025CapitalAllotment of shares (GBP 102,701,981) on 2025-09-30View(3 pages)
10 Sept 2025OfficersTermination of Margarida Torroais Albuquerque Leal as director on 2025-09-10View(1 page)
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
18 Nov 2025 Officers

Termination of Matthew John O'connor as director on 2025-09-30

View Document(1 page)
7 Nov 2025 Resolution

Resolutions

View Document(2 pages)
6 Nov 2025 Capital

Allotment of shares (GBP 102,701,981) on 2025-09-30

View Document(3 pages)
10 Sept 2025 Officers

Termination of Margarida Torroais Albuquerque Leal as director on 2025-09-10

View Document(1 page)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(32 pages)

Recent Activity

Latest Activity

Termination of Matthew John O'connor as director on 2025-09-30

3 months ago on 18 Nov 2025

Resolutions

3 months ago on 7 Nov 2025

Allotment of shares (GBP 102,701,981) on 2025-09-30

3 months ago on 6 Nov 2025

Termination of Margarida Torroais Albuquerque Leal as director on 2025-09-10

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025