CompanyTrack

ARQIVA BROADCAST PARENT LIMITED

Active Winchester

Activities of head offices

1,318 employees Website
Information technology, telecommunications and data Activities of head offices
A

ARQIVA BROADCAST PARENT LIMITED

Activities of head offices

Founded 28 May 2012 Active Winchester, United Kingdom 1,318 employees arqiva.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 17 Dec 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £-1215.70M £258.20M 2025 year on year
Total assets £2946.50M £164.10M 2025 year on year
Total Liabilities £4162.20M £94.10M 2025 year on year
Charges 4
1 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Crawley Court Winchester Hampshire SO21 2QA

Website

arqiva.com

Credit Report

Discover ARQIVA BROADCAST PARENT LIMITED's Credit Score, limit, and payment likelihood.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£22.40M

Increased by £1.60M (+8%)

Net Assets

-£1215.70M

Decreased by £258.20M (-27%)

Total Liabilities

£4162.20M

Increased by £94.10M (+2%)

Turnover

£638.20M

Decreased by £7.00M (-1%)

Employees

1318

Decreased by 1 (-0%)

Debt Ratio

141%

Increased by 10 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 47 resigned
Status
David StirtonDirectorBritishEngland3828 Feb 2025Active
Drummond Macgregor ClarkDirectorBritishUnited Kingdom3228 Feb 2025Active
Hogan, PhilipDirectorBritishEngland2 Sept 2025Active
James Anthony O'halloranDirectorBritishEngland5030 Dec 2024Active
Jonathan Laurence David CarterDirectorBritishEngland3627 Feb 2025Active
Matthew PostgateDirectorBritishEngland5117 Nov 2022Active
Michael Peter Francis OsborneDirectorBritishUnited Kingdom4526 Nov 2024Active
Patrick Jean Victor TillieuxDirectorBelgianEngland6824 Apr 2025Active

Shareholders

Shareholders (1)

Arqiva Intermediate Limited
100.0%
100,00220 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arqiva Intermediate Limited

United Kingdom

Active
Notified 4 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Arqiva Financing No 3 Plc

Ceased 4 Nov 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Scott Robert James Longhurst as director on 2026-02-20View(1 page)
17 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(197 pages)
22 Oct 2025OfficersChange to director Matthew Postgate on 2025-07-11View(2 pages)
12 Sept 2025OfficersAppointment of Mr Philip Hogan as director on 2025-09-02View(2 pages)
11 Sept 2025OfficersTermination of Paul Michael Donovan as director on 2025-08-31View(1 page)
25 Feb 2026 Officers

Termination of Scott Robert James Longhurst as director on 2026-02-20

17 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

22 Oct 2025 Officers

Change to director Matthew Postgate on 2025-07-11

12 Sept 2025 Officers

Appointment of Mr Philip Hogan as director on 2025-09-02

11 Sept 2025 Officers

Termination of Paul Michael Donovan as director on 2025-08-31

Recent Activity

Latest Activity

Termination of Scott Robert James Longhurst as director on 2026-02-20

1 weeks ago on 25 Feb 2026

Annual accounts made up to 2025-06-30

2 months ago on 17 Dec 2025

Change to director Matthew Postgate on 2025-07-11

4 months ago on 22 Oct 2025

Appointment of Mr Philip Hogan as director on 2025-09-02

5 months ago on 12 Sept 2025

Termination of Paul Michael Donovan as director on 2025-08-31

6 months ago on 11 Sept 2025