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DB Broadcast Holdings Ltd

DB Broadcast Holdings Ltd is an active company incorporated on 14 March 2014 with the registered office located in Ely, Cambridgeshire. DB Broadcast Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08940395
Private limited company
Age
11 years
Incorporated 14 March 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Db Broadcast Ltd Aurora House
208 Lancaster Way Business Park
Ely
Cambs
CB6 3NX
United Kingdom
Same address for the past 5 years
Telephone
01353646000
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Mar 1962
Director • None • British • Lives in England • Born in Dec 1961
Director • None • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Broadcast Ltd
Mr Ross Amory, Mr David Jonathan Bird, and 1 more are mutual people.
Active
Amory Developments (Ely) Limited
Mr Ross Amory is a mutual person.
Active
The Dock Service Company Limited
Mr Ross Amory is a mutual person.
Active
Jiggerme Ltd
Mr Ross Amory is a mutual person.
Active
DB Broadcast Products Ltd
Mr David Jonathan Bird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £391K (+14%)
Turnover
£17.71M
Decreased by £16.37M (-48%)
Employees
52
Same as previous period
Total Assets
£11.73M
Decreased by £1.48M (-11%)
Total Liabilities
-£3.69M
Decreased by £2.16M (-37%)
Net Assets
£8.04M
Increased by £671K (+9%)
Debt Ratio (%)
31%
Decreased by 12.78% (-29%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
6 Months Ago on 25 Feb 2025
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Shares Cancelled
9 Months Ago on 6 Dec 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Group Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 25 Feb 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 6 Dec 2024
Satisfaction of charge 089403950001 in full
Submitted on 4 Nov 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 4 Mar 2024
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 17 Mar 2023
Confirmation statement made on 14 March 2022 with updates
Submitted on 16 Mar 2022
Repayment History
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