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UK BROADBAND LIMITED

Active Reading

Wireless telecommunications activities

0 employees Website
Information technology, telecommunications and data Wireless telecommunications activities
U

UK BROADBAND LIMITED

Wireless telecommunications activities

Founded 27 Mar 2003 Active Reading, England 0 employees ukbroadband.com
Information technology, telecommunications and data Wireless telecommunications activities
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted
Net assets £1.08M £3.49M 2023 year on year
Total assets £612.44M £41.90M 2023 year on year
Total Liabilities £611.37M £38.41M 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

450 Longwater Avenue Green Park Reading Berkshire RG2 6GF England

Office ()

London, England, United Kingdom, Europe

Telephone

0203 006 7801

Credit Report

Discover UK BROADBAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£231.12k

Increased by £176.87k (+326%)

Net Assets

£1.08M

Decreased by £3.49M (-76%)

Total Liabilities

£611.37M

Decreased by £38.41M (-6%)

Turnover

£568.74k

Decreased by £389.86k (-41%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 May 2017999£999£1

Officers

Officers

5 active 30 resigned
Status
Andrew Michael YorstonDirectorBritishUnited Kingdom4731 May 2025Active
Darren Martin PurkisDirectorBritishUnited Kingdom539 Jul 2018Active
Robert James WinterschladenDirectorBritishUnited Kingdom4631 May 2025Active
Stephen Daniel LernerDirectorCanadianUnited Kingdom5931 May 2025Active
Stephen LernerSecretaryUnknownUnknown—31 May 2025Active

Shareholders

Shareholders (2)

Hutchison 3g Uk Limited
100.0%
1,0004 Apr 2018
Transvision Investments Limited
0.0%
04 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hutchison 3g Uk Limited

United Kingdom

Active
Notified 31 May 2017
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

HUTCHISON 3G UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUTCHISON 3G UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom
UK BROADBAND LIMITED Current Company
RELISH COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025OfficersTermination of Edith Shih as director on 2025-05-31View(1 page)
11 Jun 2025OfficersTermination of Edith Shih as director on 2025-05-31View(1 page)
11 Jun 2025OfficersAppointment of Mr Andrew Michael Yorston as director on 2025-05-31View(2 pages)
11 Jun 2025OfficersAppointment of Mr Robert James Winterschladen as director on 2025-05-31View(2 pages)
11 Jun 2025OfficersAppointment of Mr Stephen Daniel Lerner as director on 2025-05-31View(2 pages)
11 Jun 2025 Officers

Termination of Edith Shih as director on 2025-05-31

View Document(1 page)
11 Jun 2025 Officers

Termination of Edith Shih as director on 2025-05-31

View Document(1 page)
11 Jun 2025 Officers

Appointment of Mr Andrew Michael Yorston as director on 2025-05-31

View Document(2 pages)
11 Jun 2025 Officers

Appointment of Mr Robert James Winterschladen as director on 2025-05-31

View Document(2 pages)
11 Jun 2025 Officers

Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Edith Shih as director on 2025-05-31

8 months ago on 11 Jun 2025

Termination of Edith Shih as director on 2025-05-31

8 months ago on 11 Jun 2025

Appointment of Mr Andrew Michael Yorston as director on 2025-05-31

8 months ago on 11 Jun 2025

Appointment of Mr Robert James Winterschladen as director on 2025-05-31

8 months ago on 11 Jun 2025

Appointment of Mr Stephen Daniel Lerner as director on 2025-05-31

8 months ago on 11 Jun 2025