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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

675

-3.7% vs 2023

Profit before tax

-£18M

-138.3% vs 2023

Name history

Renamed 4 times since incorporation

  1. RED BEE MEDIA LIMITED 2017-11-08 → present
  2. ERICSSON MEDIA SERVICES UK LIMITED 2014-12-15 → 2017-11-08
  3. RED BEE MEDIA LIMITED 2005-11-03 → 2014-12-15
  4. BBC BROADCAST LIMITED 2001-11-01 → 2005-11-03
  5. DWSCO 2195 LIMITED 2001-07-23 → 2001-11-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £83,474,000£83,339,000
Operating profit -£2,734,000-£11,543,000
Profit before tax -£7,480,000-£17,827,000
Net profit -£7,129,000-£16,248,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 701675
Wages £38,130,000£38,638,000

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 2023-12-312024-12-31
Operating margin -3.3%-13.9%
Net margin -8.5%-19.5%
Interest cover -0.57x-1.81x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is in a net liability and a net current liability position as at 31 December 2024. However, after ensuring that financial, operational and liquidity forecasting updates are maintained and reviewed, and receiving a written commitment from the ultimate parent company, Telefonaktiebolaget LM Ericsson, that it will provide all necessary financial support to the Company for at least 12 months from the date of approval of these financial statements, the directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Following the one-off customers migration costs incurred this year, the directors are also implementing steps to further improve the Company's operating profit. For this reason, they have adopted the going concern basis in preparing financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
ARNOLD, James Matthew Director 2018-10-01 Oct 1968 British
O'BRIEN, Liam Kieran Director 2016-04-14 Mar 1973 Irish
URQUHART, Dara Director 2021-11-01 Aug 1972 British
Show 29 resigned officers
Name Role Appointed Resigned
ARNOLD, James Matthew Secretary 2009-05-01 2024-03-18
BALDERSON, Katie Secretary 2006-12-06 2009-04-07
LUNDON, Dominic John Martin Secretary 2002-03-01 2006-11-24
MARTIN, Glen Secretary 2024-03-18 2025-12-31
SNOW, Jeremy Michael Secretary 2006-05-24 2008-02-29
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-23 2002-03-01
BANCROFT, Alan Tom Director 2002-04-02 2008-07-01
BRYANT, Andrew Leigh Director 2002-04-30 2005-07-31
COOK, Michael Warwick Director 2005-07-31 2014-05-09
COURT, Andrew Philip Alden Director 2009-03-04 2014-07-03
DAVIES, Margaret Mary Director 2021-11-01 2024-04-30
FELD, Markus Director 2014-05-09 2016-04-14
GILBERT, Paul David Director 2008-07-01 2009-03-04
GRIFFITHS, Ruth Director 2002-04-02 2005-07-31
HOLLISTER, Kathleen Director 2002-04-02 2005-07-31
HOWE, Christopher John Director 2004-09-22 2005-07-31
KELLY, Margaret Anne Director 2002-09-17 2005-04-14
LEAMON, Wayne Anthony Director 2005-07-31 2007-11-19
LUCKEY, Nathan Andrew Director 2013-06-19 2014-05-09
MASTERS, Pam Mary Director 2002-03-01 2010-12-31
NYLUND, Steve Ricard Sina Director 2017-06-27 2022-12-31
ODEVALL, Bengt Edward Director 2018-10-01 2023-03-31
PATRIZIO, William John Director 2009-01-19 2012-09-30
PERUSAT, Marc Michel Director 2007-11-21 2013-03-22
PHILLIPS, Peter Andrew Jestyn Director 2005-02-16 2005-07-31
PINK, John Daniel Director 2002-04-02 2005-07-31
SAUER, Thorsten Director 2014-05-09 2017-06-27
TILLIEUX, Patrick Director 2012-10-25 2014-05-09
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-07-23 2002-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Telefonaktiebolaget Lm Ericsson Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-02 Active

Filing timeline

Last 20 of 179 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-01-25 MA Memorandum articles
Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-31 TM02 officers Termination secretary company with name termination date PDF
2025-12-29 ANNOTATION miscellaneous Legacy
2025-12-11 SH01 capital Capital allotment shares PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-08-29 AA accounts Accounts with accounts type full
2024-04-30 TM01 officers Termination director company with name termination date PDF
2024-03-18 TM02 officers Termination secretary company with name termination date PDF
2024-03-18 AP03 officers Appoint person secretary company with name date PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-14 AA accounts Accounts with accounts type full
2023-05-03 TM01 officers Termination director company with name termination date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-03-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-07 CH01 officers Change person director company with change date PDF
2022-01-25 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page