Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Hba Media Limited
- Incorporated
- 13 October 2006 (20 years)
- Previously known as
- Henry Birtles Associates Limited (until 2 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Television programme distribution activities (59133)
- Directors
- Frank Thomas Arthur Sale
- Owned by
- Henry Fiddian Birtles
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Staverton CourtStavertonCheltenhamGL51 0UX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2024
Also at River Media Partners Limited · more companies
British
Born February 1967 (59)
Sale, Frank Thomas Arthur
Director · Appointed 20 December 2019
British
Born August 1995 (31)
Director · Appointed 20 April 2018
Also at Baronsmead Venture Trust PLC · more companies
British
Born July 1960 (66)
Director · Appointed 18 March 2017
British
Born December 1959 (66)
Birtles, Henry Fiddian
Director · Appointed 13 October 2006
British
Born June 1966 (60)
Officer history (6 former)
20 November 2024
2 February 2024
20 December 2019
Appointed Sale, Frank Thomas Arthur as Director
26 February 2019
Resigned Tailford, Quentin as Secretary
26 November 2018
Appointed Tailford, Quentin as Secretary
11 October 2018
Resigned Birtles, Catherine Charlotte as Director
11 October 2018
24 July 2018
20 April 2018
1 September 2017
18 March 2017
17 March 2017
20 April 2012
19 April 2007
13 October 2006
13 October 2006
Appointed Birtles, Catherine Charlotte as Director
13 October 2006
Appointed Birtles, Henry Fiddian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Henry Fiddian Birtles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Holdings 1
Companies where Hba Media Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,442,705
- Cash
- £2,035,938
- Employees
- 8
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,829 | £51,111 | £52,430 | £34,866 | £35,684 | £21,259 | £28,870 |
| Current Assets | £4,170,883 | £2,038,782 | £2,252,260 | £1,522,842 | £2,051,360 | £981,604 | £1,953,625 |
| Debtors | £1,428,023 | £845,763 | £704,239 | £579,162 | £1,451,212 | ||
| Cash | £2,035,938 | £676,557 | £824,237 | £677,079 | £1,347,121 | £402,442 | £502,413 |
| Creditors (< 1 year) | £2,777,032 | £1,274,545 | £1,020,231 | £1,043,749 | £402,343 | £1,061,191 | |
| Creditors (> 1 year) | £125,469 | £205,927 | |||||
| Net Current Assets | £1,393,851 | £764,237 | £622,612 | £502,611 | £1,007,611 | £579,261 | £892,434 |
| Net Assets | £1,442,705 | £812,552 | £633,541 | £408,274 | £837,368 | ||
| Shareholder Funds | £837,368 | £600,520 | £921,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 20 November 2024 | Appointment of a director |
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