County Broadband Holdings Limited

Active08373544 Private limited company
Incorporated
24 January 2013 (13 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Directors
Ian Shervell
Accounts type
Group
Region
East of England
Address
Old Bourchiers Hall New Road
Aldham
Colchester
CO6 3QU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Shervell, Ian
Director · Appointed 15 January 2020
British
Born October 1978 (48)
Director · Appointed 13 September 2013
British
Born May 1949 (77)
Officer history (11 former)
30 April 2026
Resigned Shervell, Ian as Director
28 April 2026
Resigned Herriott, Charles William Grant as Director
18 December 2025
Appointed Herriott, Charles William Grant as Director
30 September 2025
Resigned O'Connor, Matthew John as Director
10 September 2025
30 September 2024
Resigned Roberts, Terfel as Director
28 June 2024
Resigned Felton, Lloyd Ian as Director
28 June 2024
Resigned Reading, Gill as Secretary
18 May 2023
6 March 2023
Resigned Mclachlan, Sean Kent as Director
1 January 2023
Appointed O'Connor, Matthew John as Director
9 April 2020
Appointed Reading, Gill as Secretary
9 April 2020
Resigned Felton, Catherine Mary as Secretary
15 January 2020
Appointed Shervell, Ian as Director
10 January 2020
Resigned Berry, Ian Graham as Director
3 April 2019
Appointed Shervell, Ian as Director
7 March 2019
Resigned Minta, Michael Timothy as Director
31 May 2018
Appointed Berry, Ian Graham as Director
31 May 2018
Appointed Roberts, Terfel as Director
31 May 2018
Appointed Mclachlan, Sean Kent as Director
13 September 2013
Appointed East, John Richard Alan as Director
6 June 2013
Appointed Minta, Michael Timothy as Director
24 January 2013
Appointed Felton, Catherine Mary as Secretary
24 January 2013
Appointed Felton, Lloyd Ian as Director

Ownership 1 active

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

Corporate entity · Notified 24 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13521514
Former controllers (5)
28 June 2024
Ceased Lloyd Ian Felton — Has significant influence or control
28 June 2024
Ceased Catherine Mary Felton — Owns 25–50% of shares
24 May 2019
Ceased Aviva Investors Infrastructure Income Midco 6.1 Limited — Owns 25–50% of shares
31 May 2018
Ceased Michael Timothy Minta — Has significant influence or control
31 May 2018
Ceased John Richard Alan East — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£90
Profit
(£40,210)
Employees
1
Return on Equity
-4%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £987,702 £989,899 £991,970 £1,015,699
Balance sheet detail
20242023202220212020
Fixed Assets£250,950
Current Assets£764,749£741,020£738,949£736,752£1,071,174
Debtors£764,659£740,930£738,859£736,662£1,071,084
Cash£90£90£90£90£90
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£143,236,061£117,634,203£76,400,245
Net Current Assets£1,071,174
Shareholder Funds£1,015,699£991,970£989,899£987,702

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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