The Accounts Companies House intelligence

NORTHERN & SHELL BROADCASTING (CI) LIMITED

#FC027840 · Active · Incorporated 2007-05-30 (19y) · Last filing 2025-07-02 (10mo ago)
Unclassified · SIC None · Full accounts

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Cash

—

Latest balance sheet

Net assets

£121M

0% vs 2023

Employees

—

Average over period

Profit before tax

-£20K

+4.8% vs 2023

Name history

Renamed 1 time since incorporation

  1. NORTHERN & SHELL BROADCASTING (CI) LIMITED 2010-10-26 → present
  2. CLT-UFA HOLDINGS LIMITED 2007-09-24 → 2010-10-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax -£21,000-£20,000
Net profit -£19,000-£17,000
Cash ——
Total assets less current liabilities ——
Net assets £120,632,000£120,615,000
Equity £120,632,000£120,615,000
Average employees ——
Wages ——

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
Current ratio 0.02x0.03x

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
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding net current liabilities of £101,000 as at 31 December 2024 and a £17,000 loss for the year then ended, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The ultimate parent company, Northern & Shell Plc, has indicated its intention to continue to make available such funds as are needed by the company, and that it does not intend to seek repayment of the amounts due at the balance sheet date, until at least 12 months from the date of approval of these financial statements.”

Group structure

  1. NORTHERN & SHELL BROADCASTING (CI) LIMITED · parent
    1. Northern & Shell Enterprises Limited 100% · United Kingdom · Dormant

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

People

3 active · 9 resigned

Name Role Appointed Born Nationality
SANNE SECRETARIES LIMITED Corporate Secretary 2014-07-04 — —
ELLICE, Martin Stephen Director 2010-07-23 Apr 1957 British
SANDERSON, Robert Director 2010-07-23 Jun 1960 British
Show 9 resigned officers
Name Role Appointed Resigned
MOURANT & CO. SECRETARIES LIMITED Corporate Secretary 2007-09-24 2014-07-04
AIREY, Dawn Elizabeth Director 2010-04-01 2010-08-31
ASHFORD, Paul Michael, Dr Director 2010-07-23 2013-12-19
DESMOND, Richard Clive Director 2010-07-23 2013-12-19
GRANT, Robert Raymond Director 2007-09-24 2010-04-01
HOCKLEY, David Director 2010-04-01 2010-08-31
MENET, Daniel Andreas Director 2007-09-24 2010-07-23
MYERSON, Stanley Sydney Director 2010-07-23 2013-12-19
TINGAY, Sarah Frances Hamilton Director 2007-09-24 2010-04-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 64 total filings

Date Type Category Description
2025-07-02 AA accounts Accounts with accounts type full
2024-07-10 AA accounts Accounts with accounts type full
2023-09-08 OSCH02 other Change company details overseas company with change details
2023-07-12 AA accounts Accounts with accounts type full
2022-07-01 AA accounts Accounts with accounts type full
2021-07-02 AA accounts Accounts with accounts type full
2020-07-22 AA accounts Accounts with accounts type full
2019-06-28 AA accounts Accounts with accounts type full
2018-07-05 AA accounts Accounts with accounts type full
2017-10-05 AA accounts Accounts with accounts type full
2017-03-20 OSAP04 officers Appoint corporate secretary overseas company with appointment date
2017-02-14 OSTM02 officers Termination person secretary overseas company with name termination date
2017-02-14 OSTM01 officers Termination person director overseas company with name termination date
2016-05-10 AA accounts Accounts with accounts type full
2015-09-16 AA accounts Accounts with accounts type full
2014-10-03 AA accounts Accounts with accounts type full
2014-07-17 OSCH02 other Change company details overseas company with change details
2014-01-20 OSTM01 officers Termination person director overseas company with name
2014-01-20 OSTM01 officers Termination person director overseas company with name
2014-01-20 OSTM01 officers Termination person director overseas company with name

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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