Broadcast Radio Limited

Active03467549 Private limited company
Incorporated
18 November 1997 (28 years)
Previously known as
P Squared Limited (until 17 December 2015)
Shembyte Limited (until 24 December 1997)
Industry
Business and domestic software development (62012)
Owned by
Liam Dominic Burke
Peter Martin Jarrett
Accounts type
Total exemption full
Region
Yorkshire
Address
1-2 Maritime House
Maritime Business Park
Livingstone Road
HU13 0EG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Billany, Billy
Director · Appointed 24 June 2025
British
Born February 1995 (31)
Secretary · Appointed 28 November 1997
British
Director · Appointed 28 November 1997
British
Born March 1975 (51)
Director · Appointed 28 November 1997
British
Born August 1976 (50)
Officer history (3 former)
24 June 2025
Appointed Billany, Billy as Director
23 July 2014
Resigned Holt, Brenden as Director
23 July 2013
Appointed Holt, Brenden as Director
28 November 1997
Appointed Burke, Liam Dominic as Secretary
28 November 1997
Appointed Burke, Liam Dominic as Director
28 November 1997
Appointed Jarrett, Peter Martin as Director
28 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)
Individual · Notified 6 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£182,695
Cash
£233,054
Employees
14
Debt Ratio
52%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £63,183 £183,247 £228,660 £180,373 £182,695
Balance sheet detail
202520242023202220212020
Fixed Assets£30,289£26,660£13,198£14,627£17,716
Current Assets£348,803£310,224£461,818£487,682£327,597
Debtors£100,287£107,724£239,213£224,199£188,877
Cash£233,054£177,314£191,605£224,923£108,170
Creditors (< 1 year)£178,310£111,043£128,577£152,615£241,833£277,316
Creditors (> 1 year)£10,515£40,403£70,686£93,741£77,229£4,814
Net Current Assets£170,493£199,181£309,203£245,849£50,281
Net Assets£182,695£180,373£228,660£183,247£63,183
Shareholder Funds£182,695£180,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 July 2026
24 February 2026Director's details changed
24 February 2026Change of details for a person with significant control
17 December 2025Total exemption full accounts31 March 2025
8 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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