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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BROADBAND GENIE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number05085554
Founded26/03/2004
PurposeRetail sale via mail order houses or via Internet
Address9 Nine Hills Road, Cambridge, CB2 1GE
Confirmation StatementNext due: 19/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date26/03/2004
Registry AuthorityCompanies House
Registered Capital575 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

11/10/2024

Resigned Philip John Wilkinson (person)

Resigned as Director

11/10/2024

Resigned Nadia Wilkinson (person)

Resigned as Secretary

26/03/2004

Appointed James Henry Stewart Balmain (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Broadband Genie (holdings) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 09/03/2026

87.5%
Thomas Ciaron Dunne

50–75% shares

Appointed: 06/04/2016 · Resigned: 09/03/2026

62.5%

Officers & directors

Paul David Goodwin

Director

Appointed: 22/10/2014

—
Thomas Ciaron Dunne

Director

Appointed: 15/03/2006

—
Thomas Ciaron Dunne

Director

Appointed: 15/03/2006

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

09/03/2026

Appointed Broadband Genie (holdings) Limited (company)

owns or controls

09/03/2026

Resigned Thomas Ciaron Dunne (person)

Person with significant control

06/04/2016

Appointed Thomas Ciaron Dunne (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

9 Nine Hills Road

Cambridge

CB2 1GE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Profit / (loss): £67.6K

Key figures

Profit / (loss)

2010£67.627
2011£110.731
2012£79.894
2013£277.493
2014£397.429
2015£611.298
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total assets

2010£116.659
2011£85.820
2012£85.822
2013£283.421
2014£403.357
2015£617.226
2016—
2017£975.014
2018£118.729
2019£145.966
2020£249.090
2021£4000
2022£1.791.577

Net Assets Liabilities

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£975.014
2018£1.097.351
2019£1.036.173
2020£1.286.535
2021£1.110.719
2022£1.791.577

Equity

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£975.014
2018£1.097.351
2019£1.036.173
2020£1.286.535
2021£1.110.719
2022£1.791.577

Current Assets

2010£59.999
2011£110.892
2012£201.177
2013£603.029
2014£1.227.450
2015£1.201.142
2016—
2017£1.659.221
2018£1.720.713
2019£1.992.002
2020£3.366.363
2021£4.429.522
2022£4.899.142

Net Current Assets Liabilities

2010£83.590
2011£66.925
2012£66.928
2013£268.882
2014£393.311
2015£585.514
2016—
2017£899.563
2018£1.044.898
2019£891.892
2020£1.060.098
2021£803.009
2022£862.668

Total Assets Less Current Liabilities

2010£116.659
2011£91.451
2012£91.453
2013£287.137
2014£405.663
2015£622.261
2016—
2017£980.049
2018£1.109.655
2019£1.047.977
2020£1.295.889
2021£1.166.573
2022£2.152.363

Cash Bank On Hand

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£241.487
2018£39.418
2019£222.596
2020£95.118
2021£893.474
2022£342.637

Debtors

2010£32.323
2011£60.826
2012£48.469
2013£506.315
2014£1.205.355
2015£1.181.378
2016—
2017£1.417.734
2018£1.681.295
2019£1.769.406
2020£3.271.245
2021£3.536.048
2022£4.556.505

Creditors

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£759.658
2018£675.815
2019£1.100.110
2020£50.000
2021£50.000
2022£355.732

Investments Fixed Assets

2010—
2011—
2012£95.475
2013£175
2014£175
2015£175
2016—
2017—
2018—
2019—
2020—
2021£0
2022£1.028.180

Number Shares Allotted

2010—
2011—
2012125
2013575
2014575
2015575
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2010—
2011—
2012£1
2013£1
2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2010—
2011—
2012—
2013—
2014—
2015—
201640
201754
201857
201964
202061
202146
202233

Accumulated Amortisation Impairment Intangible Assets

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£29.017
2019£82.054
2020£184.910
2021£287.831
2022£391.323

Accumulated Depreciation Impairment Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£115.863
2018£135.036
2019£164.653
2020£192.408
2021£210.936
2022£210.379

Called Up Share Capital

2010£1064
2011£1064
2012£1064
2013£1064
2014£1064
2015£1064
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2010£27.676
2011£50.066
2012£28.687
2013£96.714
2014£22.095
2015£19.764
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year

2010—
2011—
2012£134.249
2013£334.147
2014£834.139
2015£615.628
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Creditors Due Within One Year Total Current Liabilities

2010£87.302
2011£122.347
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£566
2018£1435
2019£23
2020—
2021£388
2022£15.063

Disposals Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£1132
2018£2067
2019£559
2020—
2021£666
2022£18.326

Fixed Assets

2010£17.605
2011£33.069
2012£24.525
2013£18.255
2014£12.352
2015£36.747
2016—
2017£80.486
2018£64.757
2019£156.085
2020£235.791
2021£363.564
2022£1.289.695

Increase From Amortisation Charge For Year Intangible Assets

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£23.517
2019£53.037
2020£102.856
2021£102.921
2022£103.492

Increase From Depreciation Charge For Year Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£28.069
2018£20.608
2019£29.640
2020£27.755
2021£18.916
2022£14.506

Intangible Assets

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£0
2018£0
2019£95.212
2020£188.141
2021£334.375
2022£235.454

Intangible Assets Gross Cost

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£124.229
2019£270.195
2020£519.285
2021£523.285
2022£523.285

Intangible Fixed Assets

2010£3300
2011£2750
2012£2200
2013£1100
2014£137
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Aggregate Amortisation Impairment

2010£2750
2011£3300
2012£3850
2013£4813
2014£5363
2015£5500
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Amortisation Charged In Period

2010£550
2011£550
2012£550
2013£413
2014£550
2015£137
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Intangible Fixed Assets Cost Or Valuation

2010£5500
2011£5500
2012£5500
2013£5500
2014£5500
2015£5500
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Net Assets Liabilities Including Pension Asset Liability

2010£116.659
2011£85.820
2012£85.822
2013£283.421
2014£403.357
2015£617.226
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Prepayments Accrued Income Current Asset

2010—
2011—
2012£124.021
2013£215.408
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Prepayments Accrued Income Not Expressed Within Current Asset Sub-total

2010£78.325
2011£95.045
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Profit Loss Account Reserve

2010£67.627
2011£110.731
2012£79.894
2013£277.493
2014£397.429
2015£611.298
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£80.486
2018£64.757
2019£60.873
2020£47.650
2021£29.189
2022£26.061

Property Plant Equipment Gross Cost

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£180.620
2018£195.909
2019£212.303
2020£221.597
2021£236.997
2022£224.076

Provisions For Liabilities Balance Sheet Subtotal

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£5035
2018£12.304
2019£11.804
2020£9354
2021£5854
2022£5054

Provisions For Liabilities Charges

2010—
2011£0
2012£5631
2013£3716
2014£2306
2015£5035
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Share Capital Allotted Called Up Paid

2010—
2011—
2012£125
2013£575
2014£575
2015£575
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2010£68.627
2011£116.659
2012£85.822
2013£283.421
2014£403.357
2015£617.226
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Share Premium Account

2010£0
2011£4864
2012£4864
2013£4864
2014£4864
2015£4864
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets

2010£14.305
2011£30.319
2012£22.325
2013£16.980
2014£12.040
2015£36.572
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Additions

2010£26.051
2011£957
2012£4582
2013£2503
2014£6716
2015£33.665
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Cost Or Valuation

2010£49.243
2011£50.200
2012£54.374
2013£69.312
2014£76.028
2015£109.693
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation

2010£18.924
2011£27.874
2012£37.700
2013£56.697
2014£63.988
2015£73.121
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charged In Period

2010—
2011—
2012£9978
2013£6868
2014£7291
2015£9133
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Charge For Period

2010£10.037
2011£8950
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2010—
2011—
2012£152
2013—
2014—
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Tangible Fixed Assets Disposals

2010—
2011—
2012£407
2013—
2014—
2015£0
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Additions Including From Business Combinations Intangible Assets

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018£118.729
2019£145.966
2020£249.090
2021£4000
2022—

Total Additions Including From Business Combinations Property Plant Equipment

2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£12.906
2018£17.356
2019£16.953
2020£9294
2021£16.066
2022£5405
Metric2010201120122013201420152016201720182019202020212022
Profit / (loss)£67.627£110.731£79.894£277.493£397.429£611.298———————
Total assets£116.659£85.820£85.822£283.421£403.357£617.226—£975.014£118.729£145.966£249.090£4000£1.791.577
Net Assets Liabilities———————£975.014£1.097.351£1.036.173£1.286.535£1.110.719£1.791.577
Equity———————£975.014£1.097.351£1.036.173£1.286.535£1.110.719£1.791.577
Current Assets£59.999£110.892£201.177£603.029£1.227.450£1.201.142—£1.659.221£1.720.713£1.992.002£3.366.363£4.429.522£4.899.142
Net Current Assets Liabilities£83.590£66.925£66.928£268.882£393.311£585.514—£899.563£1.044.898£891.892£1.060.098£803.009£862.668
Total Assets Less Current Liabilities£116.659£91.451£91.453£287.137£405.663£622.261—£980.049£1.109.655£1.047.977£1.295.889£1.166.573£2.152.363
Cash Bank On Hand———————£241.487£39.418£222.596£95.118£893.474£342.637
Debtors£32.323£60.826£48.469£506.315£1.205.355£1.181.378—£1.417.734£1.681.295£1.769.406£3.271.245£3.536.048£4.556.505
Creditors———————£759.658£675.815£1.100.110£50.000£50.000£355.732
Investments Fixed Assets——£95.475£175£175£175—————£0£1.028.180
Number Shares Allotted——125575575575———————
Par Value Share——£1£1£1£1———————
Average Number Employees During Period——————40545764614633
Accumulated Amortisation Impairment Intangible Assets————————£29.017£82.054£184.910£287.831£391.323
Accumulated Depreciation Impairment Property Plant Equipment———————£115.863£135.036£164.653£192.408£210.936£210.379
Called Up Share Capital£1064£1064£1064£1064£1064£1064———————
Cash Bank In Hand£27.676£50.066£28.687£96.714£22.095£19.764———————
Creditors Due Within One Year——£134.249£334.147£834.139£615.628———————
Creditors Due Within One Year Total Current Liabilities£87.302£122.347———————————
Disposals Decrease In Depreciation Impairment Property Plant Equipment———————£566£1435£23—£388£15.063
Disposals Property Plant Equipment———————£1132£2067£559—£666£18.326
Fixed Assets£17.605£33.069£24.525£18.255£12.352£36.747—£80.486£64.757£156.085£235.791£363.564£1.289.695
Increase From Amortisation Charge For Year Intangible Assets————————£23.517£53.037£102.856£102.921£103.492
Increase From Depreciation Charge For Year Property Plant Equipment———————£28.069£20.608£29.640£27.755£18.916£14.506
Intangible Assets———————£0£0£95.212£188.141£334.375£235.454
Intangible Assets Gross Cost————————£124.229£270.195£519.285£523.285£523.285
Intangible Fixed Assets£3300£2750£2200£1100£137£0———————
Intangible Fixed Assets Aggregate Amortisation Impairment£2750£3300£3850£4813£5363£5500———————
Intangible Fixed Assets Amortisation Charged In Period£550£550£550£413£550£137———————
Intangible Fixed Assets Cost Or Valuation£5500£5500£5500£5500£5500£5500———————
Net Assets Liabilities Including Pension Asset Liability£116.659£85.820£85.822£283.421£403.357£617.226———————
Prepayments Accrued Income Current Asset——£124.021£215.408—————————
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total£78.325£95.045———————————
Profit Loss Account Reserve£67.627£110.731£79.894£277.493£397.429£611.298———————
Property Plant Equipment———————£80.486£64.757£60.873£47.650£29.189£26.061
Property Plant Equipment Gross Cost———————£180.620£195.909£212.303£221.597£236.997£224.076
Provisions For Liabilities Balance Sheet Subtotal———————£5035£12.304£11.804£9354£5854£5054
Provisions For Liabilities Charges—£0£5631£3716£2306£5035———————
Share Capital Allotted Called Up Paid——£125£575£575£575———————
Shareholder Funds£68.627£116.659£85.822£283.421£403.357£617.226———————
Share Premium Account£0£4864£4864£4864£4864£4864———————
Tangible Fixed Assets£14.305£30.319£22.325£16.980£12.040£36.572———————
Tangible Fixed Assets Additions£26.051£957£4582£2503£6716£33.665———————
Tangible Fixed Assets Cost Or Valuation£49.243£50.200£54.374£69.312£76.028£109.693———————
Tangible Fixed Assets Depreciation£18.924£27.874£37.700£56.697£63.988£73.121———————
Tangible Fixed Assets Depreciation Charged In Period——£9978£6868£7291£9133———————
Tangible Fixed Assets Depreciation Charge For Period£10.037£8950———————————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals——£152——£0———————
Tangible Fixed Assets Disposals——£407——£0———————
Total Additions Including From Business Combinations Intangible Assets————————£118.729£145.966£249.090£4000—
Total Additions Including From Business Combinations Property Plant Equipment———————£12.906£17.356£16.953£9294£16.066£5405

Documenti

Confirmation statement

17/04/2026

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Cessation as person with significant control

31/03/2026

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Notice of relevant legal entity with significant control

31/03/2026

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2018

Filed: 31/12/2018

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2017

Filed: 31/12/2017

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAlfred HernandezDANIEL RICHARDS P🇺🇸SULLINS, Rita Kay
Current ratio (2015)Current ratio
1,95×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+53,8%
Return on assets (net) (2015)Return on assets (net)
99%
Equity ratio (2022)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
+44.689,4%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2010 vs 2011)
+63,7%
YoY total assets (2010 vs 2011)
-26,4%
YoY net current assets (2010 vs 2011)
-19,9%
YoY profit / (loss) (2011 vs 2012)
-27,8%
YoY profit / (loss) (2012 vs 2013)
+247,3%
  1. –
  2. –
  3. –BROADBAND GENIE LTD
YoY total assets (2012 vs 2013)
+230,2%
YoY net current assets (2012 vs 2013)
+301,7%
YoY profit / (loss) (2013 vs 2014)
+43,2%
YoY total assets (2013 vs 2014)
+42,3%
YoY net current assets (2013 vs 2014)
+46,3%
YoY profit / (loss) (2014 vs 2015)
+53,8%
YoY total assets (2014 vs 2015)
+53%
YoY net current assets (2014 vs 2015)
+48,9%
YoY total assets (2017 vs 2018)
-87,8%
YoY net current assets (2017 vs 2018)
+16,2%
YoY total assets (2018 vs 2019)
+22,9%
YoY net current assets (2018 vs 2019)
-14,6%
YoY total assets (2019 vs 2020)
+70,6%
YoY net current assets (2019 vs 2020)
+18,9%
YoY total assets (2020 vs 2021)
-98,4%
YoY net current assets (2020 vs 2021)
-24,3%
YoY total assets (2021 vs 2022)
+44.689,4%
YoY net current assets (2021 vs 2022)
+7,4%
CAGR total assets (2010–2022)
+25,6%

Efficiency & returns

Return on assets (net) (2010)
58%
Return on assets (net) (2011)
129%
Return on assets (net) (2012)
93,1%
Return on assets (net) (2013)
97,9%
Return on assets (net) (2014)
98,5%
Return on assets (net) (2015)
99%

Working capital & liquidity

Net current assets (2010)
83.590 £
Net current assets (2011)
66.925 £
Current ratio (2012)
1,5×
Net current assets (2012)
66.928 £
Current ratio (2013)
1,8×
Net current assets (2013)
268.882 £
Current ratio (2014)
1,47×
Net current assets (2014)
393.311 £
Current ratio (2015)
1,95×
Net current assets (2015)
585.514 £
Net current assets (2017)
899.563 £
Net current assets (2018)
1.044.898 £
Net current assets (2019)
891.892 £
Net current assets (2020)
1.060.098 £
Net current assets (2021)
803.009 £
Net current assets (2022)
862.668 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
924,2%
Equity ratio (2019)
709,9%
Equity ratio (2020)
516,5%
Equity ratio (2021)
27.768%
Equity ratio (2022)
100%
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