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Arqiva Broadcast Finance Plc

Arqiva Broadcast Finance Plc is an active company incorporated on 19 December 2012 with the registered office located in Winchester, Hampshire. Arqiva Broadcast Finance Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08336342
Public limited company
Age
13 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Crawley Court
Winchester
Hampshire
SO21 2QA
Same address since incorporation
Telephone
01962823434
Email
Available in Endole App
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • Portuguese • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Oct 1980
Director • Belgian • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Arqiva Muxco Limited
Jonathan Laurence David Carter, David Stirton, and 8 more are mutual people.
Active
Arqiva Limited
Jonathan Laurence David Carter, David Stirton, and 8 more are mutual people.
Active
Arqiva Holdings Limited
Jonathan Laurence David Carter, David Stirton, and 8 more are mutual people.
Active
Arqiva Telecoms Investment Limited
Jonathan Laurence David Carter, David Stirton, and 8 more are mutual people.
Active
Arqiva Financing No 3 Plc
David Stirton, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Group Limited
David Stirton, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva UK Broadcast Holdings Limited
David Stirton, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Arqiva Financing No 2 Limited
David Stirton, Jonathan Laurence David Carter, and 8 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£6K
Decreased by £1K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451K
Increased by £37K (+9%)
Total Liabilities
-£88K
Increased by £13K (+17%)
Net Assets
£363K
Increased by £24K (+7%)
Debt Ratio (%)
20%
Increased by 1.4% (+8%)
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Mr Philip Hogan Appointed
4 Months Ago on 2 Sep 2025
Paul Michael Donovan Resigned
4 Months Ago on 31 Aug 2025
Matthew Postgate Details Changed
6 Months Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 3 Jul 2025
Mr Patrick Jean Victor Tillieux Appointed
9 Months Ago on 24 Apr 2025
Michael William Darcey Resigned
10 Months Ago on 18 Mar 2025
Mr Drummond Macgregor Clark Appointed
10 Months Ago on 28 Feb 2025
Mr Jonathan Laurence David Carter Appointed
10 Months Ago on 27 Feb 2025
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 5 Jan 2026
Audit exemption subsidiary accounts made up to 30 June 2025
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 16 Dec 2025
Director's details changed for Matthew Postgate on 11 July 2025
Submitted on 15 Oct 2025
Appointment of Mr Philip Hogan as a director on 2 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Paul Michael Donovan as a director on 31 August 2025
Submitted on 11 Sep 2025
Registration of charge 083363420003, created on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Patrick Jean Victor Tillieux as a director on 24 April 2025
Submitted on 30 Apr 2025
Repayment History
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