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THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED

SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY

Company Number: 02894341
Incorporation date: 03-Feb-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
60100 Radio broadcasting





SUMMARY

This company is 31.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 152.3 thousand which has increased from GBP 147.7 thousand in the previous year. The latest reported revenue figure is GBP 645.2 thousand which is up 30% on previous year's figure of GBP 509.8 thousand. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2017 GBP 645,188 2,332 4,647
31-Dec-2016 GBP 509,757 -131,917


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2017 GBP 42,231 2,979,198 2,839,314 2 152,315 152,317
31-Dec-2016 GBP 62,731 2,592,990 2,452,141 2 147,668 147,670

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Lee Peter WHITEHOUSE 22 May 2024 18 Apr 2025 1 - 0
Resigned Colin David EVERITT 08 Feb 2019 22 May 2024 0 - 1
Resigned Marc Jonathan MILLER 03 Aug 2007 08 Feb 2019 British 11 - 1
Resigned Allan Gordon WALKER 17 Mar 2005 03 Aug 2007 Director British 0 - 5
Resigned Joanne Louise BELLEW 07 Jul 2000 17 Mar 2005 British 1 - 103
Resigned Michael John GARRETT 10 Jun 1997 07 Jul 2000 British 0 - 16
Resigned Barrie GIFFARD-TAYLOR 07 Sep 1995 10 Jun 1997 Accountant British 0 - 47
Resigned David Nigel WALKER 07 Jun 1994 07 Sep 1995 Chartered Accountant British 1 - 36
Resigned Laurence Christopher WEEKS 16 Feb 1994 07 Jun 1994 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Lee Peter WHITEHOUSE 24 May 2024 Finance Director British 17 - 00 (0.0%)
Resigned Colin David EVERITT 08 Feb 2019 22 May 2024 Accountant British 0 - 411 (2.4%)
Active Mark Anthony LEE 08 Feb 2019 Chief Executive British 16 - 00 (0.0%)
Resigned Victoria Jayne FORD 13 Sep 2012 03 Oct 2013 Director British 0 - 51 (20.0%)
Resigned Mark JEEVES 03 Aug 2011 08 Feb 2019 None British 0 - 40 (0.0%)
Resigned Maxine Kim BEAN 31 Mar 2009 08 Feb 2019 Finance Director British 0 - 254 (16.0%)
Resigned Philip Aaron MILLER 17 Mar 2005 08 Feb 2019 Fairground Operator British 16 - 93 (12.0%)
Resigned Thomas Alan JAMES 17 Mar 2005 19 Nov 2008 Director British 0 - 20 (0.0%)
Resigned Richard Denley John MANNING 31 Jul 2003 17 Mar 2005 Solicitor British 29 - 37619 (4.7%)
Resigned Wendy Monica PALLOT 07 Jul 2000 17 Mar 2005 Accountant British 0 - 27122 (8.1%)
Resigned John Patrick Enfield TAYLOR 07 Jul 2000 31 Jul 2003 Director British 0 - 785 (6.4%)
Resigned Robert Patrick Kelvin CLARKSON 30 Sep 1999 07 Jul 2000 Director British 11 - 3511 (23.9%)
Resigned Robert Reginald VAN POOSS 10 Jun 1997 30 Sep 1999 Company Director British 0 - 92 (22.2%)
Resigned Ralph Mitchell BERNARD 07 Sep 1995 10 Jun 1997 Director British 2 - 1075 (4.6%)
Resigned Colin Rees MASON 07 Jun 1994 07 Sep 1995 Company Director British 0 - 161 (6.3%)
Resigned Jeremy Nigel SHELDON 16 Feb 1994 07 Jun 1994 Dol British 0 - 5228 (53.8%)
Resigned SWIFT INCORPORATIONS LIMITED 03 Feb 1994 16 Feb 1994 5 - 9517241609 (43.7%)
Resigned INSTANT COMPANIES LIMITED 03 Feb 1994 16 Feb 1994 7 - 3335115546 (46.6%)
Number of active directors: 2
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
CARDIFF BROADCASTING COMPANY LIMITED (01369605) - Active ✔✔
GO WILD EXPERIENCES LIMITED (01648027) - Active ✔✔
SMOOTH RADIO LIMITED (02775358) - Active ✔✔
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED (02894341) - Active ✔✔
SMOOTH RADIO MIDLANDS LIMITED (02942105) - Active ✔✔
RADIO HERTFORD (COMMERCIAL) LIMITED (03551296) - Active ✔✔
REAL RADIO (YORKSHIRE) LIMITED (03798969) - Active ✔✔
REAL RADIO XS LIMITED (04128825) - Active ✔✔
SMOOTH RADIO NE LIMITED (05094550) - Active ✔✔
SHADOW RADIO HOLDINGS LIMITED (05479300) - Active ✔✔
CONNECT RADIO LIMITED (06848767) - Active ✔✔
REAL RADIO NORTH LTD (08754836) - Active ✔✔
GREEN HABITAT PROPERTIES LTD (11811772) - Active ✔
OFFCOTE INVESTMENTS LIMITED (12543241) - Active ✔
COMMUNICORP UK DIGITAL INVESTMENTS LIMITED (12610541) - Active ✔
VOICEWORKS (SPORT) LIMITED (12612971) - Active ✔
MINDFIELD ADVERTISING AND MARKETING LIMITED (13049909) - Active ✔
GOMO OUTDOOR LIMITED (13280625) - Active ✔
COMMUNICORP UK LIMITED (NI622021) - Active ✔
GALAXY RADIO SCOTLAND LIMITED (SC168821) - Active ✔✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 60100 Radio broadcasting)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LYCA MEDIA II LIMITED 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG 08871311 2017-12-31 1,991,985 0
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, UNITED KINGDOM, CH1 2EY 02894341 2017-12-31 645,188 0
RADIO ESSEX LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05485387 2017-12-31 641,921 0
CONNECT RADIO LIMITED SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, UNITED KINGDOM, CH1 2EY 06848767 2017-12-31 530,381 0
TRISTAR COMMUNICATIONS LIMITED 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU 07681651 2017-12-31 167,430 0
HITCHINGS PRODUCTIONS LIMITED DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE 07766934 2017-09-30 117,797 0
MISLEX (318) LIMITED 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU 04262906 2018-09-30 104,027 0
MERAVIGLIA LIMITED 7 JEPHTHA ROAD, LONDON, SW18 1QH 06136345 2018-03-31 61,982 0
SWITCH RADIO LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT 08438993 2018-03-31 29,959 0
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB 06194712 2018-03-31 29,666 0
RADIO SCARBOROUGH LIMITED YMCA SCARBOROUGH, ST. THOMAS STREET, SCARBOROUGH, ENGLAND, YO11 1DY 08330780 2018-12-31 17,789 0
NEILSED LIMITED 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS 08488990 2018-04-30 9,614 0 60200-Television programming and broadcasting activities
RETROCOOL MEDIA LIMITED 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH 08246353 2018-10-31 6,731 0 63110-Data processing, hosting and related activities
THE RADIO AGENCY LTD 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS 09920784 2018-12-31 3,008 0
EAR, KNOWS & THROAT LIMITED BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS 10468155 2018-11-30 2,917 0 90030-Artistic creation
AUK RADIO LTD 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ 09456034 2018-02-28 1,322 0
SKYHIGH RADIO LTD 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS 09137581 2018-07-31 874 0
MANGO VIBE RADIO LIMITED 2A HIGH STREET, THAMES DITTON, ENGLAND, KT7 0RY 09894434 2018-11-30 425 0
LIBERTY MEDIA LTD 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT 07572785 2019-03-31 257 0
ABSOLUTE BROADCAST LIMITED 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU 08140636 2018-07-31 0 0
JOHN BEATTIE MEDIA LTD. 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS SC410707 2017-06-30 0 0 60200-Television programming and broadcasting activities
OPTION TELECOM LTD OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX 04333890 2018-03-31 0 0
ADVENTURE RADIO LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 05331089 0000-00-00 0 0
COMMUNICORP UK LIMITED C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP NI622021 0000-00-00 0 0
GLOBAL RADIO HOLDINGS LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 04077052 0000-00-00 0 0
GLOBAL RADIO LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00923454 0000-00-00 0 0
GWR GROUP LIMITED 30 LEICESTER SQUARE, LONDON, WC2H 7LA 00715143 0000-00-00 0 0
O A INDUSTRIES LIMITED GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF 09125906 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 3.8% 6.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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