Website & contact details
- Website
Audience Systems Limited
- Incorporated
- 21 February 1972 (54 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Keiko SuttonHiroshi JinzaSteven James Edgeworth
- Owned by
- Shigeyuki FukasawaKeiko SuttonKota Fukasawa
- Accounts type
- Group
- Region
- South West
- Address
- 19B Washington RoadWest Wilts Trading EstateWestburyBA13 4JP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Sutton, Keiko
Director · Appointed 1 February 2026
American,Japanese
Born September 1978 (48)
Jinza, Hiroshi
Director · Appointed 1 June 2023
Japanese
Born November 1956
Edgeworth, Steven James
Director · Appointed 7 January 2019
British
Born February 1967 (59)
Edgeworth, Steven
Secretary · Appointed 13 December 2016
British
Born April 1969 (57)
Officer history (32 former)
1 February 2026
Appointed Sutton, Keiko as Director
1 February 2026
Resigned Fukasawa, Shigeyuki as Director
1 June 2023
Appointed Jinza, Hiroshi as Director
31 May 2023
Resigned Fukasawa, Shigeyuki as Director
31 May 2023
Appointed Fukasawa, Shigeyuki as Director
31 May 2023
Resigned Okazaki, Ryuzo as Director
1 December 2022
1 January 2022
Appointed Okazaki, Ryuzo as Director
7 January 2019
Appointed Edgeworth, Steven James as Director
15 December 2017
Resigned Ryono, Jun as Director
12 April 2017
Resigned Yoshimori, Akira as Director
13 December 2016
Resigned Tucker, Jane Elizabeth as Secretary
13 December 2016
Appointed Edgeworth, Steven as Secretary
1 September 2014
Appointed Ryono, Jun as Director
1 September 2014
31 October 2012
Resigned Cowley, Mark Graham as Director
1 February 2012
Appointed Tucker, Jane Elizabeth as Secretary
1 June 2011
Resigned Vooght, Katie Elizabeth as Secretary
27 April 2009
Appointed Vooght, Katie Elizabeth as Secretary
31 March 2009
Resigned Hoskin, Clive Anthony as Secretary
31 October 2008
Appointed Yoshimori, Akira as Director
31 October 2008
Resigned Totani, Motohiko as Director
1 April 2007
Appointed Hoskin, Clive Anthony as Secretary
31 March 2007
Resigned Hirotani, Katsuhiko as Secretary
9 June 2006
Resigned Koide, Kiyotsugu as Director
9 June 2006
Resigned Noda, Junichi as Director
1 February 2006
Appointed Totani, Motohiko as Director
31 December 2005
1 November 2005
23 May 2005
Appointed Koide, Kiyotsugu as Director
1 April 2005
Appointed Hirotani, Katsuhiko as Secretary
31 March 2005
1 October 2004
30 September 2004
Resigned Earner, Patrick Joseph as Director
30 September 2004
Resigned Earner, Patrick Joseph as Secretary
1 May 2003
Appointed Noda, Junichi as Director
30 April 2003
Resigned Yoshida, Hisakichi as Director
1 May 2002
Appointed Cowley, Mark Graham as Director
1 May 2002
Appointed Earner, Patrick Joseph as Director
1 May 2001
30 April 2001
9 April 2001
Appointed Earner, Patrick Joseph as Secretary
9 April 2001
Resigned Mellor, Roland Neville Dubrucq as Secretary
16 February 2001
22 December 2000
Appointed Mellor, Roland Neville Dubrucq as Secretary
22 December 2000
Resigned Franklin, Wendy Margaret as Secretary
6 December 2000
11 October 1999
31 January 1998
30 December 1997
Resigned Amemiya, Minoru as Director
16 April 1997
Resigned Fujisawa, Minoru as Director
17 January 1997
1 January 1997
1 October 1996
Appointed Franklin, Wendy Margaret as Secretary
1 September 1996
8 March 1996
8 March 1996
8 March 1996
1 January 1996
Appointed Fujisawa, Minoru as Director
31 December 1992
Appointed Amemiya, Minoru as Director
22 December 1992
Appointed Fukasawa, Shigeyuki as Director
22 December 1992
Resigned Brackley, Sidney as Director
22 December 1992
Appointed Yoshida, Hisakichi as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Shigeyuki Fukasawa
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Has significant influence or control
Japanese
Born May 1941 (85)
British
Born April 1969 (57)
Keiko Sutton
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
American,Japanese
Born September 1978 (48)
Kota Fukasawa
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Japanese
Born August 1973 (53)
Holdings 1
Companies where Audience Systems Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (2)
30 November 2022
Ceased Keith Ritson — Has significant influence or control
12 April 2017
Ceased Akira Yoshimori — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,355,918
- Cash
- £721,013
- Profit
- £552,819
- Debt Ratio
- 36%
- Current Ratio
- 2.5x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,375,938 | £1,390,895 | £1,384,552 |
| Current Assets | £6,936,232 | £7,486,939 | £9,838,336 |
| Debtors | £4,786,253 | £4,922,335 | £6,579,958 |
| Cash | £721,013 | £1,197,345 | £717,971 |
| Creditors (< 1 year) | £2,803,530 | £4,074,735 | £6,872,187 |
| Net Current Assets | £4,132,702 | £3,412,204 | £2,966,149 |
| Net Assets | £5,355,918 | ||
| Shareholder Funds | £5,355,918 | £4,803,099 | £4,350,701 |
What Audience Systems say about themselves
“With a large manufacturing facility in the UK, we offer beautifully made retractable seating, stages, tiers, theatre chairs, benches…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Confirmation statement with no updates | 30 December 2025 |
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