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UK Broadband Limited

UK Broadband Limited is an active company incorporated on 27 March 2003 with the registered office located in Reading, Berkshire. UK Broadband Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04713634
Private limited company
Age
22 years
Incorporated 27 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
450 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
England
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Great Brighams Mead Vastern Road Reading Berkshire RG1 8DJ England
Telephone
02030067801
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Canadian • Lives in UK • Born in Mar 1966
Director • Secretary • Solicitor • British • Lives in China • Born in Jan 1952
Director • British • Lives in UK • Born in Jan 1979
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
CK Telecoms UK Investments Limited
Frank John Sixt, Darren Martin Purkis, and 3 more are mutual people.
Active
Hutchison 3G UK Limited
Frank John Sixt, Elaine Christine Carey, and 2 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
Frank John Sixt, Elaine Christine Carey, and 2 more are mutual people.
Active
3uk Retail Limited
Andrew Michael Yorston, Darren Martin Purkis, and 2 more are mutual people.
Active
Id Communications Limited
Andrew Michael Yorston, Frank John Sixt, and 2 more are mutual people.
Active
Hutchison 3G UK Finance Limited
Darren Martin Purkis, Edith Shih, and 2 more are mutual people.
Active
Talkmobile Limited
Andrew Michael Yorston, Stephen Daniel Lerner, and 1 more are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Frank John Sixt, Elaine Christine Carey, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231K
Increased by £177K (+328%)
Turnover
£569K
Decreased by £390K (-41%)
Employees
Unreported
Same as previous period
Total Assets
£612.44M
Decreased by £41.9M (-6%)
Total Liabilities
-£611.37M
Decreased by £38.41M (-6%)
Net Assets
£1.08M
Decreased by £3.49M (-76%)
Debt Ratio (%)
100%
Increased by 0.52% (+1%)
Latest Activity
Edith Shih Resigned
4 Months Ago on 31 May 2025
Mr Andrew Michael Yorston Appointed
4 Months Ago on 31 May 2025
Mr Robert James Winterschladen Appointed
4 Months Ago on 31 May 2025
Mr Stephen Daniel Lerner Appointed
4 Months Ago on 31 May 2025
Frank John Sixt Resigned
4 Months Ago on 31 May 2025
Elaine Christine Carey Resigned
4 Months Ago on 31 May 2025
Edith Shih Resigned
4 Months Ago on 31 May 2025
Robert Martin Finnegan Resigned
4 Months Ago on 31 May 2025
Mr Stephen Lerner Appointed
4 Months Ago on 31 May 2025
Accounting Period Extended
6 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr Stephen Daniel Lerner as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Edith Shih as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Robert Martin Finnegan as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Edith Shih as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Andrew Michael Yorston as a director on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Elaine Christine Carey as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Robert James Winterschladen as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Stephen Lerner as a secretary on 31 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Frank John Sixt as a director on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Repayment History
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