Isle of Wight Radio Holdings Limited

Active06976483 Private limited company
Incorporated
30 July 2009 (17 years)
Industry
Television programme production activities (59113)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
10 Station Road
Burgess Hill
RH15 9DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2012
British
Born September 1966 (60)
Director · Appointed 20 December 2012
British
Born July 1971 (55)
Director · Appointed 7 August 2009
British
Born February 1967 (59)
Director · Appointed 30 July 2009
British
Born June 1953 (73)
Officer history (4 former)
31 March 2020
Resigned Organ, Richard Thomas as Director
29 June 2016
Appointed Organ, Richard Thomas as Director
20 December 2012
Appointed Moulds, Allan as Director
20 December 2012
Appointed Perkins, Geoffrey Walter Ian as Director
20 December 2012
Resigned Topping, Paul Andrew as Director
20 December 2012
Resigned Walker, Ian Robert as Director
15 November 2010
Resigned Carlton Registrars Limited as Corporate Secretary
7 August 2009
Appointed John, Claire Caroline as Director
7 August 2009
Appointed Topping, Paul Andrew as Director
7 August 2009
Appointed Walker, Ian Robert as Director
30 July 2009
Appointed Finn, Hedley John as Director
30 July 2009
Appointed Carlton Registrars Limited as Corporate 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Companies House
Reg. no. 05419601

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arrow FM Limited DissolvedOwns 75–100% of shares (as a firm)
Isle of Wight Radio Holdings Limited This company Owns 75–100% of shares (as a firm)
Sovereign Radio Limited Status not confirmedOwns 75–100% of shares (as a firm)
Splash FM Limited DissolvedOwns 75–100% of shares (as a firm)
Sussex Living Limited Owns 75–100% of shares
Beacon Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£185,257
Debt Ratio
18%

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£180,001£180,001£180,001£180,001£180,001
Current Assets£44,604
Debtors£44,604£44,604£44,604£44,604£44,604£44,604£34,604
Creditors (< 1 year)£89,348£89,348£89,348£89,348£89,348£87,419
Net Current Assets£5,256(£44,744)(£44,744)(£44,744)(£44,744)(£44,744)(£52,815)
Net Assets£185,257
Shareholder Funds£135,257£135,257£135,257£135,257£135,257£127,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
9 September 2026Registered office address changed
3 August 2026Confirmation statement with updates30 July 2026
1 June 2026Total exemption full accounts30 September 2025
30 July 2025Confirmation statement with updates30 July 2025
Show all recent filings

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