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Sky Group Finance Limited

Sky Group Finance Limited is an active company incorporated on 28 September 2005 with the registered office located in Isleworth, Greater London. Sky Group Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05576975
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Director • Group Financial Controller • British • Lives in England • Born in Apr 1971
Director • Cfo UK&I And Group Chief Data Officer • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Nov 1970
Director • Deputy Group Cfo • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sky Telecommunications Services Limited
Tanya Claire Richards, Paul Wedlock, and 4 more are mutual people.
Active
Sky UK Limited
Paul Wedlock, Tanya Claire Richards, and 4 more are mutual people.
Active
Sky Operational Finance Limited
Tanya Claire Richards, Paul Wedlock, and 4 more are mutual people.
Active
Sky Ventures Limited
Tanya Claire Richards, Paul Wedlock, and 4 more are mutual people.
Active
Sky Retail Stores Limited
Tanya Claire Richards, Paul Wedlock, and 4 more are mutual people.
Active
Sky Sni Limited
Tanya Claire Richards, Paul Wedlock, and 4 more are mutual people.
Active
S.A.T.V. Publishing Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Sky Television Limited
Tanya Claire Richards, Roderick Gregor McNeil, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£62.84M
Increased by £7.64M (+14%)
Employees
3
Same as previous period
Total Assets
£1.57B
Increased by £62.88M (+4%)
Total Liabilities
-£960.64M
Increased by £17.15M (+2%)
Net Assets
£606.26M
Increased by £45.72M (+8%)
Debt Ratio (%)
61%
Decreased by 1.42% (-2%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Karl Holmes Resigned
10 Months Ago on 13 Dec 2024
Mr Roderick Gregor Mcneil Appointed
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Paul Wedlock Details Changed
1 Year 2 Months Ago on 24 Jul 2024
Tanya Claire Richards Resigned
1 Year 3 Months Ago on 28 Jun 2024
Mr Paul Wedlock Appointed
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Karl Holmes as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Roderick Gregor Mcneil as a director on 10 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Paul Wedlock on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Tanya Claire Richards as a director on 28 June 2024
Submitted on 11 Jul 2024
Appointment of Mr Paul Wedlock as a director on 28 June 2024
Submitted on 10 Jul 2024
Confirmation statement made on 10 September 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
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