CompanyTrack
A

ARQIVA BROADCAST PARENT LIMITED

Active Winchester

Activities of head offices

1,319 employees Website
Information technology, telecommunications and data Activities of head offices
A

ARQIVA BROADCAST PARENT LIMITED

Activities of head offices

Founded 28 May 2012 Active Winchester, United Kingdom 1,319 employees arqiva.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 20 Jun 2025
Net assets £-957.50M £117.70M 2024 year on year
Total assets £3110.60M £89.90M 2024 year on year
Total Liabilities £4068.10M £27.80M 2024 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Office (Cardiff)

Wenvoe, Cardiff CF5 6BQ

Website

arqiva.com

Credit Report

Discover ARQIVA BROADCAST PARENT LIMITED's Credit Score, limit, and payment likelihood.

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

£20.80M

Decreased by £15.50M (-43%)

Net Assets

-£957.50M

Decreased by £117.70M (-14%)

Total Liabilities

£4068.10M

Increased by £27.80M (+1%)

Turnover

£645.20M

Increased by £31.90M (+5%)

Employees

1319

Increased by 35 (+3%)

Debt Ratio

131%

Increased by 5 (+4%)

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

10 active 47 resigned
Status
David StirtonDirectorBritishEngland3828 Feb 2025Active
Drummond Macgregor ClarkDirectorBritishUnited Kingdom3228 Feb 2025Active
James Anthony O'halloranDirectorBritishEngland5030 Dec 2024Active
Jonathan Laurence David CarterDirectorBritishUnited Kingdom3627 Feb 2025Active
Matthew PostgateDirectorBritishEngland5117 Nov 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4526 Nov 2024Active
Patrick Jean Victor TillieuxDirectorBelgianEngland6824 Apr 2025Active
Philip HoganDirectorBritishEngland522 Sept 2025Active

Shareholders

Shareholders (1)

Arqiva Intermediate Limited
100.0%
100,00220 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arqiva Intermediate Limited

United Kingdom

Active
Notified 4 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Arqiva Financing No 3 Plc

Ceased 4 Nov 2021

Ceased

Group Structure

Group Structure

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
D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
ARQIVA BROADCAST PARENT LIMITED Current Company
ARQIVA BROADCAST FINANCE PLC 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

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Matthew Postgate on 2025-07-11View(2 pages)
12 Sept 2025OfficersAppointment of Mr Philip Hogan as director on 2025-09-02View(2 pages)
11 Sept 2025OfficersTermination of Paul Michael Donovan as director on 2025-08-31View(1 page)
3 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(48 pages)
3 Jul 2025MortgageMortgage Satisfy Charge FullView(1 page)
22 Oct 2025 Officers

Change to director Matthew Postgate on 2025-07-11

12 Sept 2025 Officers

Appointment of Mr Philip Hogan as director on 2025-09-02

11 Sept 2025 Officers

Termination of Paul Michael Donovan as director on 2025-08-31

3 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jul 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change to director Matthew Postgate on 2025-07-11

3 months ago on 22 Oct 2025

Appointment of Mr Philip Hogan as director on 2025-09-02

5 months ago on 12 Sept 2025

Termination of Paul Michael Donovan as director on 2025-08-31

5 months ago on 11 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Jul 2025

Mortgage Satisfy Charge Full

7 months ago on 3 Jul 2025