UK Broadband Limited
UK Broadband Limited
Trading as: UK Broadband
#04713634 • Active • Acquired by Three UK in 06/02/2017
B2bServices
UK Broadband is the leading provider of private wireless networks in the UK, specializing in high-security and high-availability solutions for various sectors including ports, airports, and government. They ensure robust connectivity and manage risks through a dedicated 24/7 Network Operations Center.
Founded: 27/03/2003
Industries: Wireless telecommunications activities
Website: https://ukbroadband.com
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Email: Subscribe to view
Products
- Dedicated Trackside Radio Network
- Industrial Wireless Devices
Services
- Managed Industrial Devices
- Private Wireless Networks
- Rail Communications Solutions
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 31 December 2025 (7 months)
Cash in Bank £231,122
↑ 326%
Turnover £0.57m
↓ -41%
EBITDA -£3.15m
↓ -138%
Total Liabilities £609.26m
↓ -6%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Martin Finnegan | Chief Executive Officer | 06/03/2020 | Irish | 63 years |
| Elaine Christine Carey | Chief Commercial Officer | 06/03/2020 | Irish | 49 years |
| Edith Shih | Solicitor | 06/01/2020 | British | 73 years |
| Darren Martin Purkis | Chief Financial Officer | 09/07/2018 | British | 53 years |
| Frank John Sixt | Director | 31/05/2017 | Canadian | 73 years |
Role:
Chief Executive Officer
Appointed:
06/03/2020
Nationality:
Irish
Age:
63 years
Role:
Chief Commercial Officer
Appointed:
06/03/2020
Nationality:
Irish
Age:
49 years
Role:
Solicitor
Appointed:
06/01/2020
Nationality:
British
Age:
73 years
Role:
Chief Financial Officer
Appointed:
09/07/2018
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
31/05/2017
Nationality:
Canadian
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hutchison 3g Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
British Overseas Bank Nominees Limited and Wgtc Nominees Limited Satisfied
Created 08/02/2012The initial deposit, all interest and the deposit balance.
Secretary of State for Communities & Local Government Satisfied
Created 21/01/2011The balance for the time being of the bank account in which the rent deposit is held initially being...
Properties
21 properties
Regions
3
Freehold
0
Leasehold
21
WEST MIDLANDS
Rooftop Building, Endwood Court, Handsworth Wood Road, Handsworth, Birmingham (B20 2RZ)
Leasehold • B20 2RZ
Added 20/01/2006 • BIRMINGHAM
WEST MIDLANDS
Telecommunications Room, Hawthorn House, Hawthornes Business Centre, Halfords Lane, Smethwick
Leasehold
Added 30/03/2006 • SANDWELL
WEST MIDLANDS
Roof space and internal plant room Gee House, Gee Business Centre, Holborn Hill, Birmingham
Leasehold
Added 07/11/2005 • BIRMINGHAM
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£343,203.75
Across 13 transactions
Contract Period
Apr 2017 - Dec 2023
1 council
Average Per Council
£343,203.75
13 avg. transactions
Council Partners
Leicester City Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/04/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 12/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/10/2024 | Accounts | Accounts With Accounts Type Full | View (34 pages) |
| 24/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |