Sight and Sound Technology Limited

Active01408275 Private limited company
Incorporated
10 January 1979 (47 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
East Midlands
Address
Equilibrium House Mansion Close
Moulton Park Industrial Estate
Northampton
NN3 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born September 1946 (80)
Director · Appointed 29 August 2008
British
Born December 1957 (68)
Officer history (8 former)
5 October 2026
Appointed Denning, Roland John as Director
5 October 2026
Resigned Wright, Nicholas as Director
18 June 2026
Appointed Wright, Nicholas as Director
11 June 2026
Resigned Denning, Roland John as Director
14 May 2019
Resigned Robertson, Mervyn Douglas as Director
20 September 2018
Appointed Denning, Roland John as Director
29 August 2008
Resigned Gillett, Richard Mark as Director
29 August 2008
Resigned Marshall, Suzanne Elizabeth as Secretary
29 August 2008
Resigned Marshall, Suzanne Elizabeth as Director
29 August 2008
Appointed Tookey, Glenn Vincent as Director
31 August 2004
Appointed Gillett, Richard Mark as Director
31 August 2004
Appointed Marshall, Suzanne Elizabeth as Secretary
31 August 2004
Appointed Marshall, Suzanne Elizabeth as Director
31 August 2004
Resigned Robertson, Mervyn Douglas as Secretary
31 August 2004
Resigned Bradburn, John Andrew George as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2025
Owns 50–75% of shares
Limited Company
Reg. no. 06619349
Former controllers (1)
4 July 2025
Ceased Glenn Vincent Tookey — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GVT Aviation Limited Owns 75–100% of shares
Seckloe 402 Limited Owns 50–75% of shares
Sight and Sound Technology Limited This company Owns 50–75% of shares
Study Tech Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£9,281,991
Cash
£5,610,264
Turnover
£33,979,538
Profit Before Tax
£10,378,564
Employees
63
Debt Ratio
31%
Current Ratio
3.3x
Profit Margin
31%
Return on Equity
93%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £24,104,745 £33,979,538
Balance sheet detail
202520242021
Fixed Assets£181,866£224,191£150,843
Current Assets£13,263,582£9,516,363£7,601,398
Cash£5,610,264£952,795£968,108
Creditors (< 1 year)£4,018,091£2,606,384£1,791,428
Creditors (> 1 year)£116,667£358,333
Net Current Assets£9,245,491£6,909,979£5,809,970
Net Assets£9,281,991£6,920,980£5,512,531
Shareholder Funds£9,281,991£6,920,980£5,512,531

Turnover£33,979,538£24,104,745
Cost of Sales£22,734,279£18,004,116
Gross Profit£11,245,259£6,100,629
Admin Expenses£1,335,159£2,032,485
Staff Costs£2,439,614£2,557,189
Operating Profit£7,365,931£1,407,002
Profit Before Tax£10,378,564£1,413,261
Tax£1,787,553£314,230
Profit for Period£8,591,011£1,099,031

Filings 145

Show all 145 filings

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