Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Quad Electroacoustics Limited
- Incorporated
- 14 September 1978 (48 years)
- Industry
- Manufacture of electric domestic appliances (27510)
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Iag House13/14 Glebe RoadHuntingdonPE29 7DL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
British
Born January 1967 (59)
Director · Appointed 14 June 2022
British
Born August 1974 (52)
Director · Appointed 4 November 2021
Portuguese
Born March 1960 (66)
Officer history (17 former)
12 May 2026
14 June 2022
5 November 2021
5 November 2021
4 November 2021
2 March 2020
5 November 2013
20 March 2009
23 October 2003
16 August 2000
22 June 2000
22 June 2000
21 June 2000
10 September 1998
19 January 1998
19 January 1998
30 September 1997
30 September 1997
30 September 1997
30 September 1997
30 September 1997
30 September 1997
30 September 1997
24 November 1995
22 November 1995
22 November 1995
Resigned Fitter, Michael Simon as Secretary
22 November 1995
Resigned Fitter, Michael Simon as Director
22 September 1995
22 September 1995
3 March 1995
Resigned Jones, Derek John as Director
14 November 1992
Appointed Jones, Derek John as Director
14 November 1992
Appointed Fitter, Michael Simon as Secretary
14 November 1992
Appointed Fitter, Michael Simon as Director
14 November 1992
14 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03384646
Former controllers (1)
31 December 2022
Ceased Pointfield Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ekco Limited Owns 75–100% of shares
Leak Electronics Limited Owns 75–100% of shares
Pointfield Limited Owns 75–100% of shares
Quad Electroacoustics Limited This company Owns 75–100% of shares
S G Acoustics Limited Owns 75–100% of shares
Wharfedale International Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 28 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,601,435)
- up £195,140 (7%)
- Cash
- £112,347
- up £42,350 (61%)
- Employees
- 5
- no change
- Current Ratio
- 0.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,343,136 |
| Current Assets | £2,781,347 |
| Cash | £112,347 |
| Creditors (< 1 year) | £6,477,122 |
| Creditors (> 1 year) | £248,796 |
| Net Current Assets | (£3,695,775) |
| Net Assets | (£2,601,435) |
| Shareholder Funds | (£2,601,435) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 28 December 2025 | ||
| 15 May 2026 | Appointment of a director | |||
| 31 October 2025 | Confirmation statement with updates | 31 October 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 15 November 2024 |
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