Nation Radio Limited

Active04041838 Private limited company
Incorporated
24 July 2000 (26 years)
Previously known as
XFM South Wales Limited (until 4 June 2008)
The Storm (North East) Limited (until 21 December 2006)
The Yorkshire Digital Radio Company Limited (until 18 November 2003)
Earlier: The Digital Radio Group (Yorkshire) Limited, The Digital Radio Group (North East) Limited
Industry
Radio broadcasting (60100)
Directors
Owned by
Accounts type
Total exemption full
Region
Wales
Address
St Hilary Transmitter
St. Hilary
Cowbridge
CF71 7DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2008
Also at Nation Digital Limited, Nation Media Holdings Ltd, Haven FM (Pembrokeshire) Limited · more companies
British
Born October 1967 (59)
Secretary · Appointed 30 April 2008
Also at Bridge FM Radio Limited, Nation Broadcasting Limited, Haven FM (Pembrokeshire) Limited · more companies
British
Officer history (16 former)
31 December 2008
Resigned Franklin, Michael Graham as Secretary
31 December 2008
Resigned Franklin, Michael Graham as Director
30 May 2008
Appointed Bryant, Jason Scott as Director
30 May 2008
Appointed Franklin, Michael Graham as Secretary
30 May 2008
Appointed Franklin, Michael Graham as Director
30 May 2008
Resigned Cooper, Robert Neil as Director
30 May 2008
Resigned Davies, Emyr Afan as Director
30 May 2008
Resigned Manning, Richard Denley John as Director
30 May 2008
Resigned Lee, Mark Anthony as Director
30 May 2008
Resigned Manning, Richard Denley John as Secretary
30 April 2008
Appointed Mumford, Martin Stephen as Secretary
21 April 2008
Resigned Davidson, Nicholas Edward as Director
21 April 2008
Resigned Orchard, Stephen as Director
8 May 2007
Appointed Davies, Emyr Afan as Director
22 December 2006
Appointed Davidson, Nicholas Edward as Director
22 December 2006
Appointed Lee, Mark Anthony as Director
22 December 2006
Appointed Cooper, Robert Neil as Director
22 December 2006
Appointed Orchard, Stephen as Director
22 December 2006
Resigned Watson, Gregory Hamilton as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
22 July 2005
Resigned Ward, Simon Charles as Director
22 July 2005
Appointed Manning, Richard Denley John as Director
13 March 2001
Appointed Ward, Simon Charles as Director
13 March 2001
Resigned Bryant, Jason Scott as Director
4 September 2000
Resigned Allan, Graeme Maxwell as Director
24 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Allan, Graeme Maxwell as Director
24 July 2000
Appointed Bryant, Jason Scott as Director
24 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 July 2000
Appointed Bellew, Joanne Louise as Secretary
24 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 July 2000
Appointed Watson, Gregory Hamilton as Director
24 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03707801
Former controllers (2)
6 April 2016
Ceased Jason Scott Bryant — Owns 75–100% of shares (as a firm)
6 April 2016
Ceased Corrina Dawn Bryant — Owns 75–100% of shares (as a firm)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Nation Broadcasting Limited
Ashford Dab Limited Owns 25–50% of shares
Bridge FM Radio Limited Owns 75–100% of shares
Dragon Radio Limited Owns 75–100% of shares
Haven FM (Pembrokeshire) Limited Owns 75–100% of shares
Ipswich 102 Ltd Owns 75–100% of shares
Isle of Wight Radio Limited Owns 75–100% of shares
Wight Digital Radio CIC Holds 25–50% of voting rights
Media Sound Limited Owns 75–100% of shares
Muxcast 6 Ltd Owns 75–100% of shares
Muxcast 9 Ltd Owns 75–100% of shares
Muxcast One Limited Owns 75–100% of shares
Muxco Cumbria Limited Owns 50–75% of shares
Muxco North East Wales and West Cheshire Ltd Owns 25–50% of shares
Muxco North Wales Limited Owns 75–100% of shares
Muxco Suffolk Limited Owns 25–50% of shares
Muxco Wales Ltd Owns 75–100% of shares
Nation Radio Limited This company Owns 75–100% of shares
And 13 more

Financials

Net Assets
(£984,026)
Cash
£101,285
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£984,542) (£940,252) (£1,005,776) (£962,456) (£934,964) (£984,026)
Balance sheet detail
202420232022202120202019
Fixed Assets£116,925£111,879£111,357£97,010£103,806£90,687
Current Assets£8,559,733£6,612,058£4,639,272£2,648,593£1,212,126£1,063,709
Debtors£8,458,448£6,531,579£4,595,279£2,555,428£1,114,284£1,030,552
Cash£101,285£80,479£43,993£93,165£97,842£33,157
Creditors (< 1 year)£9,659,632£7,648,047£5,701,388£3,741,216£2,244,943£2,131,907
Net Current Assets(£1,099,899)(£1,035,989)(£1,062,116)(£1,092,623)(£1,032,817)(£1,068,198)
Net Assets(£984,026)(£934,964)(£962,456)(£1,005,776)(£940,252)(£984,542)
Shareholder Funds(£984,026)(£934,964)(£962,456)(£1,005,776)(£940,252)(£984,542)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
28 July 2026Confirmation statement with no updates24 July 2026
24 July 2025Confirmation statement with no updates24 July 2025
4 July 2025Total exemption full accounts31 December 2024
12 August 2024Total exemption full accounts31 December 2023
Show all recent filings

Some other companies at this address

Bridge FM Radio Limited
Dragon Radio Limited
Exedab Ltd
Haven FM (Pembrokeshire) Limited
Ipswich 102 Ltd
Isle of Wight Radio Limited

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