Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Aranaz Broadcast Engineering Ltd.
- Incorporated
- 16 December 2003 (22 years)
- Industry
- Television programming and broadcasting activities (60200)
- Directors
- Andrew Michael Aranaz
- Owned by
- Andrew Michael Aranaz
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Athenaeum RoadLondonN20 9AA
Officers 2 active
Officer details are public data from the Companies House register.
Aranaz, Rebecca
Secretary · Appointed 16 December 2003
British
Aranaz, Andrew Michael
Director · Appointed 16 December 2003
British
Born December 1973 (52)
Officer history (1 former)
16 December 2003
Appointed Aranaz, Rebecca as Secretary
16 December 2003
Appointed Aranaz, Andrew Michael as Director
16 December 2003
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael Aranaz
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1973 (52)
Former controllers (1)
11 September 2023
Ceased Rebecca Christine Aranaz — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £13,371
- Employees
- 1
- Debt Ratio
- 69%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,822 | £1,387 | £1,827 | £2,304 | £2,985 | £3,403 | £5,854 |
| Current Assets | £41,559 | £42,315 | £35,629 | £39,379 | £22,366 | £19,509 | £24,640 |
| Creditors (< 1 year) | £28,610 | £29,574 | £30,532 | £30,215 | £20,745 | £17,580 | £19,211 |
| Net Current Assets | £12,949 | £12,741 | £5,097 | £9,164 | £1,621 | £1,929 | £5,429 |
| Net Assets | £13,371 | £12,828 | |||||
| Shareholder Funds | £13,371 | £12,828 | £6,924 | £11,468 | £4,606 | £5,332 | £11,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Micro company accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 22 June 2025 | Micro company accounts | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 16 December 2024 | ||
| 19 April 2024 | Micro company accounts | 31 December 2023 |
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