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The Advertising Standards Authority (Broadcast) Limited

05130991

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Castle House, Paul Street, London, EC2A 4LS
Incorporated 18/05/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Rebecca Anne Rumbul

director · Since 24/04/2020

British · Wales · Age 42

Richard James Lloyd

director · Since 24/04/2020

British · England · Age 60

Krystle Sargent

director · Since 24/04/2020

British · England · Age 42

Alison Jane Hastings

director · Since 23/04/2021

British · United Kingdom · Age 60

Kirsten Jane Miller

director · Since 23/04/2021

British · England · Age 47

Rotha Geraldine Johnston

director · Since 29/04/2022

Irish · Northern Ireland · Age 66

Judith Rowland-Hill

secretary · Since 29/04/2022

Claire Jean Hilton

director · Since 29/04/2022

British · England · Age 53

Elizabeth Anne Gordon

director · Since 21/04/2023

British · Scotland · Age 48

Mark Vincent Howe

director · Since 21/04/2023

British · England · Age 66

Matthew Robert Barwell

director · Since 26/04/2024

British · England · Age 59

Janet Murphy Cobbing De Bandeira

director · Since 26/04/2024

British · United Kingdom · Age 57

Monisha Shah

director · Since 26/04/2024

British · England · Age 56

Nicola Morgan

director · Since 01/11/2024

British · England · Age 53

Former

William David Ferguson Mcnair

director · Resigned 07/04/2006

Sunil Gadhia

director · Resigned 07/04/2006

Daniel Francis O Donoghue

director · Resigned 20/04/2007

Chitra Bharucha

director · Resigned 20/04/2007

Gordon Borrie

director · Resigned 30/06/2007

Christine Farnish

director · Resigned 11/04/2008

Jean Coussins

director · Resigned 03/04/2009

Susan Elizabeth Murray

director · Resigned 16/04/2010

Philip David Griffiths

secretary · Resigned 04/08/2010

Alison Miriam Goodman

director · Resigned 01/04/2011

James Leigh Stuart Best

director · Resigned 01/04/2011

Simon Gareth James Jones

director · Resigned 27/04/2012

Elizabeth Fagan

director · Resigned 27/04/2012

Louisa Anne Bloch

director · Resigned 25/04/2013

Ronald David Harker

director · Resigned 25/04/2014

Andrew Peter Motion

director · Resigned 25/04/2014

Trevor Ricardo Ellis

secretary · Resigned 30/10/2015

John William Mayhead

director · Resigned 22/04/2016

Ray Gallagher

director · Resigned 28/04/2017

Martin James Narey

director · Resigned 28/04/2017

Rachel Childs

director · Resigned 27/04/2018

Roisin Jane Catherine Donnelly

director · Resigned 27/04/2018

Alan Peter Bookbinder

director · Resigned 27/04/2018

Shireen Emma Peermohamed

director · Resigned 24/04/2020

Kate Elizabeth Bee

director · Resigned 24/04/2020

Thomas Kelman

secretary · Resigned 30/07/2020

Suzanne Joyce Mccarthy

director · Resigned 23/04/2021

Tracey Louise Follows

director · Resigned 23/04/2021

Charlotte Leonard

secretary · Resigned 12/11/2021

Wesley Moreland Henderson

director · Resigned 29/04/2022

Reginald William Bailey

director · Resigned 29/04/2022

Thomas Kelman

secretary · Resigned 29/04/2022

Teresa Margaret Alps

director · Resigned 21/04/2023

Aaqil Ahmed

director · Resigned 26/04/2024

Zaid Anmar Al-Qassab

director · Resigned 26/04/2024

David Anthony Currie

director · Resigned 31/10/2024

Persons with Significant Control

The Broadcast Advertising Standards Board Of Finance Limited

Significant control

7th Floor North, Artillery Row, London, SW1P 1RT

Reg: 5017678 · England & Wales · Company Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Castle House
2026-05-06

CASTLE HOUSE

post townLondon
2026-05-06

LONDON

officer appointedROWLAND-HILL, Judith
2026-05-06
officer appointedBARWELL, Matthew Robert
2026-05-06
officer appointedCOBBING DE BANDEIRA, Janet Murphy
2026-05-06
officer appointedGORDON, Elizabeth Anne
2026-05-06
officer appointedHASTINGS, Alison Jane
2026-05-06
officer appointedHILTON, Claire Jean
2026-05-06
officer appointedHOWE, Mark Vincent
2026-05-06
officer appointedJOHNSTON, Rotha Geraldine
2026-05-06
officer appointedLLOYD, Richard James
2026-05-06
officer appointedMILLER, Kirsten Jane
2026-05-06
officer appointedMORGAN, Nicola, Baroness
2026-05-06
officer appointedRUMBUL, Rebecca Anne, Dr
2026-05-06
officer appointedSARGENT, Krystle
2026-05-06
officer appointedSHAH, Monisha
2026-05-06

CompanyRankvs 1397+ SIC 74909 peers
75

Financial strength78th percentile among SIC peers · 20/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£48k

Balance sheet strength

Cash

£9k

Cash in the bank

Profit Before Tax

-£82k

Bottom line earnings

Net Current Assets

£83k

Working capital

Current Assets

£136k

Current Liabilities

£54k

Fixed Assets

£20k

Debtors

£127k

Admin Expenses

£4.1M

Profit After Tax

-£82k

14avg. employees

Tax at Year End(2023)

Corp tax£0

People Costs

Wages & salaries£2.6M

Balance Sheet

Intangible assets£0
Assets less current liabilities£103k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.54-£82k
20241.79-£64k
20234.73-£194k
20224.02

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

25/06/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director resigned

termination director company with name termination date

14/11/20241 page · PDF
Director details changed

change person director company with change date

20/05/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20243 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director appointed

appoint person director company with name date

15/05/20242 pages · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Director resigned

termination director company with name termination date

15/05/20241 page · PDF
Accounts filed

accounts with accounts type full

09/05/202420 pages · PDF
Accounts filed

accounts with accounts type full

16/06/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Accounts filed

accounts with accounts type small

12/05/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Director details changed

change person director company with change date

09/05/20222 pages · PDF
Director appointed

appoint person director company with name date

01/05/20222 pages · PDF
Director appointed

appoint person director company with name date

01/05/20222 pages · PDF
Director resigned

termination director company with name termination date

01/05/20221 page · PDF
Director resigned

termination director company with name termination date

01/05/20221 page · PDF
AP03

appoint person secretary company with name date

01/05/20222 pages · PDF
TM02

termination secretary company with name termination date

01/05/20221 page · PDF
Director details changed

change person director company with change date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
AP03

appoint person secretary company with name date

15/11/20212 pages · PDF
TM02

termination secretary company with name termination date

15/11/20211 page · PDF
Accounts filed

accounts with accounts type small

21/09/202122 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Director resigned

termination director company with name termination date

01/06/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
RESOLUTIONS

resolution

13/05/20211 page · PDF
MA

memorandum articles

13/05/202123 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202020 pages · PDF
TM02

termination secretary company with name termination date

30/07/20201 page · PDF
AP03

appoint person secretary company with name date

30/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Director details changed

change person director company with change date

15/05/20202 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director appointed

appoint person director company with name date

24/04/20202 pages · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Director resigned

termination director company with name termination date

24/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

16/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/05/201920 pages · PDF
Accounts filed

accounts with accounts type small

21/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director appointed

appoint person director company with name date

27/04/20182 pages · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Director resigned

termination director company with name termination date

27/04/20181 page · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Accounts filed

accounts with accounts type small

05/06/201718 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20174 pages · PDF
Director appointed

appoint person director company with name date

28/04/20172 pages · PDF
Director appointed

appoint person director company with name date

28/04/20172 pages · PDF
Director appointed

appoint person director company with name date

28/04/20172 pages · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
Director resigned

termination director company with name termination date

28/04/20171 page · PDF
MA

memorandum articles

26/08/201621 pages · PDF
RESOLUTIONS

resolution

26/08/20161 page · PDF
Annual return

annual return company with made up date no member list

31/05/20169 pages · PDF
Accounts filed

accounts with accounts type full

11/05/201615 pages · PDF
Director resigned

termination director company with name termination date

22/04/20161 page · PDF
Director appointed

appoint person director company with name date

22/04/20162 pages · PDF
AP03

appoint person secretary company with name date

17/11/20152 pages · PDF
TM02

termination secretary company with name termination date

17/11/20151 page · PDF
Accounts filed

accounts with accounts type full

20/05/201514 pages · PDF
Annual return

annual return company with made up date no member list

19/05/201510 pages · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Director appointed

appoint person director company with name date

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director resigned

termination director company with name termination date

29/04/20151 page · PDF
Director appointed

appoint person director company with name

19/05/20142 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20149 pages · PDF
Director appointed

appoint person director company with name

16/05/20142 pages · PDF
Director appointed

appoint person director company with name

16/05/20142 pages · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
Director resigned

termination director company with name

16/05/20141 page · PDF
Accounts filed

accounts with accounts type full

07/05/201414 pages · PDF
Annual return

annual return company with made up date no member list

17/06/201311 pages · PDF
Accounts filed

accounts with accounts type full

23/05/201314 pages · PDF
AUD

auditors resignation company

09/01/20131 page · PDF
Annual return

annual return company with made up date no member list

12/06/201211 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Director appointed

appoint person director company with name

23/05/20122 pages · PDF
Director appointed

appoint person director company with name

23/05/20122 pages · PDF