CTVC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
£3M
-35.6% vs 2023
Net assets
£5M
-1.9% vs 2023
Employees
39
+56% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- CTVC LIMITED 2007-12-31 → present
- FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) 1978-06-29 → 2007-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,069,000 | £5,497,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £122,000 | -£468,000 | |
| Cash | £4,082,000 | £2,627,000 | |
| Total assets less current liabilities | £5,364,000 | £4,903,000 | |
| Net assets | £4,998,000 | £4,903,000 | |
| Equity | £4,998,000 | £4,903,000 | |
| Average employees | 25 | 39 | |
| Wages | £1,182,000 | £2,224,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 2.4% | -8.5% | |
| Gearing (liabilities / total assets) | 42.5% | 27.7% | |
| Current ratio | 2.60x | 3.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered budgets and forecasts prepared for the period to July 2026, the buy-in arrangement with Aviva, finalised in January 2025, which eliminates future cash flow risk surrounding the defined benefit pension scheme and the security of future financial support from Rank Foundation, trustees are satisfied that there are no material uncertainties surrounding the ability of CTVC Limited to continue as a going concern.”
Group structure
- CTVC LIMITED · parent
- CTVC Media Limited 100%
Significant events
- “In January 2025, the parent Charity entered a buy-in arrangement with Aviva which resulted in a final payment to settle the defined benefit pension scheme deficit. As part of this arrangement, the pension debtor is no longer recoverable from The Rank Foundation.”
- “The Pension Scheme Trustees have entered into a bulk annuity buy-in with Aviva and are working to secure a buyout and to wind up the scheme. This will take up to 2 years to complete. The transaction occurred after 31 December 2024.”
- “A review of key policies was delayed due to staffing changes and will be actioned in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PORTER, Rebecca Marie | Secretary | 2024-08-01 | — | — |
| BERRY, Michael Philip | Director | 2023-10-31 | Aug 1955 | British |
| CLAY, Lindsey Anne | Director | 2017-04-26 | Nov 1965 | British |
| COWEN, Stuart Huxley | Director | 2025-05-22 | Sep 1960 | British |
| CROSBY, Jason | Director | 2023-10-31 | May 1978 | British |
| ETCHINGHAM, Julie Anne | Director | 2025-09-25 | Aug 1969 | British |
| FLEMING, Andrew Neil Rithet | Director | 2021-03-24 | Aug 1959 | British |
| JAMISON, Christopher, Rt Rev | Director | 2024-01-01 | Dec 1951 | British |
| SIMON, Mark Daniel Benjamin | Director | 2009-05-06 | Mar 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASEY, Hetty June | Secretary | 2004-09-08 | 2009-10-26 |
| CONNOLLY, Paul Owen | Secretary | 2009-10-26 | 2021-11-03 |
| COWLING, John Anthony | Secretary | — | 2004-09-08 |
| EDWARDS, Stephanie | Secretary | 2021-11-03 | 2023-03-02 |
| REES, Jonathan Henry | Secretary | 2022-06-17 | 2024-07-31 |
| ACKERY, Graham Bernard | Director | 1997-05-01 | 2006-04-20 |
| ALLCOTT, Barrie Armell, Reverend | Director | — | 2000-12-31 |
| BOOTH, Martin Alison, The Reverend | Director | 2008-11-11 | 2023-12-31 |
| BUXTON, Nicholas Fowell | Director | 2015-01-01 | 2023-07-07 |
| COWEN, Andrew Edward | Director | 2002-04-25 | 2021-03-15 |
| COWEN, Rosslyn Fairfax Huxley | Director | — | 2000-04-28 |
| COWEN, Shelagh Mary, The Hon Mrs | Director | — | 2000-04-28 |
| COWLING, John Anthony | Director | 1997-02-06 | 2000-12-31 |
| DAVIES, Mark Edward Trehearne | Director | 2000-04-28 | 2002-03-25 |
| FOX, Lindsay Garrett | Director | — | 2006-04-26 |
| FREARSON, Duncan Charles | Director | 2015-04-22 | 2020-04-29 |
| KAFNO, Paul Francis | Director | 2007-05-10 | 2017-04-26 |
| KING, Graeme Crockatt | Director | 2006-04-21 | 2023-12-31 |
| NEWTON, Joseph Robert | Director | — | 2025-03-06 |
| PACKARD, Fred Arthur Rank | Director | 2000-04-28 | 2009-03-01 |
| POWELL, Valentine Anthony Lewis | Director | — | 2009-11-03 |
| RANK, Colin Roland Hopwood | Director | — | 2001-09-09 |
| REEVELL, Philip Kenneth | Director | 2002-01-25 | 2011-04-28 |
| ROPNER, Johanna Louise | Director | 2010-01-27 | 2015-01-01 |
| SHEGOG, Eric Marshall | Director | 1996-04-03 | 2007-07-19 |
| SILK, Dennis Raoul Whitehall | Director | — | 2005-04-21 |
| TWISTON DAVIES, Caroline, The Hon | Director | 2006-04-21 | 2017-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Rank Foundation Limited | Corporate entity | right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
- 2025-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2025-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AUD | auditors | Auditors resignation company | |
| 2024-08-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-01 | AA | accounts | Accounts with accounts type group | |
| 2024-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.4%
£5,069,000 £5,497,000
-
Cash
-35.6%
£4,082,000 £2,627,000
-
Net assets
-1.9%
£4,998,000 £4,903,000
-
Employees
+56%
25 39
-
Wages
+88.2%
£1,182,000 £2,224,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers