Audio Limited

Active00439619 Private limited company
Incorporated
25 July 1947 (79 years)
Industry
Manufacture of other electrical equipment (27900)
Support activities to performing arts (90020)
Directors
Lisa Wiedenfeld
Matthew Anderson
Lee Stone
Accounts type
Audit exemption subsidiary
Region
East of England
Address
7 Century Court
Tolpits Lane
Watford
WD18 9RS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Wiedenfeld, Lisa
Director · Appointed 22 November 2021
American
Born September 1977 (49)
Anderson, Matthew
Director · Appointed 7 April 2017
American
Born April 1968 (58)
Stone, Lee
Director · Appointed 17 May 2004
British
Born March 1961 (65)
Patel, Kishore Kumar
Secretary · Appointed 29 January 2003
British
Patel, Kishore Kumar
Director
British
Born October 1959 (67)
Officer history (5 former)
22 November 2021
Appointed Wiedenfeld, Lisa as Director
22 November 2021
Resigned Tatooles, Jon as Director
7 April 2017
Appointed Anderson, Matthew as Director
7 April 2017
Appointed Tatooles, Jon as Director
28 February 2007
Resigned Mcavoy, Andrew Alexander as Director
17 May 2004
Appointed Stone, Lee as Director
29 January 2003
Appointed Patel, Kishore Kumar as Secretary
15 January 2003
Resigned Blundell, Geoffrey as Secretary
15 January 2003
Resigned Blundell, Geoffrey as Director
6 April 1999
Appointed Mcavoy, Andrew Alexander as Director
31 March 1999
Resigned Reeve, John Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573578
Former controllers (4)
1 November 2021
Ceased Jon Tatooles — Owns 25–50% of shares
1 November 2021
Ceased Matthew Anderson — Owns 25–50% of shares
1 November 2021
Ceased Dennis Markos — Owns 25–50% of shares
7 April 2017
Ceased Kishore Kumar Patel — Has significant influence or control

Financials

Net Assets
£982,490
Cash
£374,248
Employees
9
Debt Ratio
27%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 £753,013 £682,969 £982,490
Balance sheet detail
202220202019
Fixed Assets£213,100£165,612£147,527
Current Assets£1,138,337£742,183£721,893
Debtors£249,004£294,126£100,105
Cash£374,248£124,069£309,767
Creditors (< 1 year)£368,947£174,826£116,407
Creditors (> 1 year)£50,000£0
Net Current Assets£769,390£567,357£605,486
Net Assets£982,490£682,969£753,013
Shareholder Funds£982,490£682,969£753,013

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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