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County Broadband Holdings Limited

County Broadband Holdings Limited is an active company incorporated on 24 January 2013 with the registered office located in Colchester, Essex. County Broadband Holdings Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08373544
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Old Bourchiers Hall New Road
Aldham
Colchester
Essex
CO6 3QU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • Investment Banker • British • Lives in England • Born in May 1949
Aviva Investors Infrastructure Income No.6c1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
County Broadband Ltd
John Richard Alan East and Mr Ian Shervell are mutual people.
Active
Quarryvale One Limited
Mr Ian Shervell is a mutual person.
Active
Renewable Clean Energy Limited
Mr Ian Shervell is a mutual person.
Active
Homesun Limited
Mr Ian Shervell is a mutual person.
Active
New Energy Residential Solar Limited
Mr Ian Shervell is a mutual person.
Active
Ees Operations 1 Limited
Mr Ian Shervell is a mutual person.
Active
Solar Clean Energy Limited
Mr Ian Shervell is a mutual person.
Active
Freetricity South East Limited
Mr Ian Shervell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Decreased by £391K (-28%)
Turnover
£6.66M
Increased by £1.92M (+41%)
Employees
133
Decreased by 144 (-52%)
Total Assets
£57.61M
Decreased by £1.42M (-2%)
Total Liabilities
-£148.83M
Increased by £26.96M (+22%)
Net Assets
-£91.22M
Decreased by £28.38M (+45%)
Debt Ratio (%)
258%
Increased by 51.88% (+25%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Dec 2025
Matthew John O'connor Resigned
3 Months Ago on 30 Sep 2025
Margarida Torroais Albuquerque Leal Resigned
3 Months Ago on 10 Sep 2025
Group Accounts Submitted
5 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Terfel Roberts Resigned
1 Year 3 Months Ago on 30 Sep 2024
Gill Reading Resigned
1 Year 6 Months Ago on 28 Jun 2024
Lloyd Ian Felton Resigned
1 Year 6 Months Ago on 28 Jun 2024
Lloyd Ian Felton (PSC) Resigned
1 Year 6 Months Ago on 28 Jun 2024
Catherine Mary Felton (PSC) Resigned
1 Year 6 Months Ago on 28 Jun 2024
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Documents
Registration of charge 083735440004, created on 3 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Matthew John O'connor as a director on 30 September 2025
Submitted on 18 Nov 2025
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 10 September 2025
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 24 January 2025
Submitted on 27 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Termination of appointment of Terfel Roberts as a director on 30 September 2024
Submitted on 27 Feb 2025
24/01/25 Statement of Capital gbp 232.9826
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 22 Sep 2024
Resolutions
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 19 Jul 2024
Repayment History
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