Website & contact details
- Website
Naim Audio Limited
- Incorporated
- 4 June 1973 (53 years)
- Industry
- Manufacture of consumer electronics (26400)
- Accounts type
- Group
- Region
- South West
- Address
- Southampton RoadSalisburyWiltshireSP1 2LN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Bird & Bird Company Secretaries Limited
Corporate Secretary · Appointed 28 August 2026
French
Born May 1980 (46)
French
Born March 1992 (34)
Officer history (16 former)
28 August 2026
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
28 July 2022
28 July 2022
28 July 2022
1 March 2021
26 February 2021
31 December 2020
10 June 2019
25 February 2019
25 February 2019
Resigned Hendersson, Charles as Director
25 February 2019
Appointed Hendersson, Charles as Director
24 August 2018
3 August 2018
1 July 2015
1 July 2015
26 January 2015
Resigned Focal & Naim as Corporate Director
22 July 2014
Resigned Carden, Neil Edmond as Director
22 July 2014
Resigned Carden, Neil Edmond as Secretary
30 April 2014
30 April 2014
27 July 2011
27 July 2011
Appointed Focal & Naim as Corporate Director
16 May 2007
Appointed Carden, Neil Edmond as Secretary
16 May 2007
31 March 2005
Resigned Moore, Michael as Director
26 November 2004
Appointed Carden, Neil Edmond as Director
13 September 2004
Resigned Clarke, Shirley Montieth as Secretary
13 September 2004
Resigned Clarke, Shirley Montieth as Director
13 September 2004
27 January 2000
14 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Naim Audio Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2024
Ceased Vervent Audio Group — Owns 75–100% of shares
What Naim Audio say about themselves
“Naim Audio designs & manufactures some of the finest high-end audio systems available in the world. Crafted for pure musical performance.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Appointment of a secretary | |||
| 3 September 2026 | Register inspection address has been changed | |||
| 3 September 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 11 July 2026 | Group of companies' accounts | 31 December 2025 |
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