Wakefield Acoustics Limited

Active01508543 Private limited company
Incorporated
21 July 1980 (46 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
Yorkshire
Address
Flush Mills
Westgate
Heckmondwike
WF16 0EN

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2023
American
Born June 1964 (62)
Director · Appointed 9 January 2023
American
Born December 1979 (46)
Director · Appointed 1 July 2020
British
Born March 1970 (56)
Officer history (14 former)
31 March 2024
Resigned Theunissen, Lars as Director
9 January 2023
Resigned Dawson, Jane as Director
9 January 2023
Appointed Theunissen, Lars as Director
9 January 2023
Appointed Turner, Jennifer Leigh as Director
9 January 2023
Appointed Johansson, Peter Kurt as Director
9 January 2023
Resigned Quarendon, Brian Leslie as Director
9 January 2023
Resigned Lomax, Robert as Director
9 January 2023
Resigned Hebden, Paul David as Secretary
9 January 2023
Resigned Hebden, Paul David as Director
24 September 2020
Resigned Dawson, Kevin Colin as Director
1 July 2020
Appointed Still, Kevin as Director
1 June 2020
Resigned Guest, Richard Ian as Director
4 November 2019
Appointed Guest, Richard Ian as Director
3 June 2019
Appointed Quarendon, Brian Leslie as Director
31 May 2019
Resigned Brown, Christopher John as Director
30 April 2019
Resigned Nicholson, Lee James as Director
15 December 2014
Appointed Lomax, Robert as Director
15 December 2014
Appointed Brown, Christopher John as Director
15 December 2014
Appointed Nicholson, Lee James as Director
1 August 2011
Appointed Hebden, Paul David as Director
1 April 2007
Appointed Dawson, Kevin Colin as Director
1 April 2007
Appointed Hebden, Paul David as Secretary
31 March 2007
Resigned Lyon, Andrew Michael as Secretary
10 June 2005
Appointed Lyon, Andrew Michael as Secretary
10 June 2005
Appointed Dawson, Jane as Director
10 June 2005
Resigned Pickard, Janet as Secretary
10 June 2005
Resigned Pickard, John Preston as Director
1 October 1996
Resigned Thompson, Geoffrey Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02627558
Former controllers (1)
3 November 2026
Ceased Arkanum Management Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Arkanum Management Limited Owns 75–100% of shares
Malvar Engineering Limited Owns 75–100% of shares
Wakefield Acoustics Limited This company Owns 75–100% of shares
Western Air Ducts (UK) Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£849,002)
Cash
£23,696
Turnover
£17,250,047
Profit Before Tax
£219,016
Employees
80
Debt Ratio
109%
Current Ratio
0.7x
Profit Margin
1%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 £462,718 (£149,527) (£1,482,617) (£849,002)
Balance sheet detail
2024202220212020
Fixed Assets£1,828,233£667,650£722,540£877,230
Current Assets£7,603,938£2,625,391£1,531,912£2,014,831
Debtors£1,831,419£1,172,913£1,446,540
Cash£23,696£978£80,734£374,959
Creditors (< 1 year)£10,281,173£4,559,477£2,024,987£1,920,741
Creditors (> 1 year)£216,181£378,992£508,602
Net Current Assets(£2,677,235)(£1,934,086)(£493,075)£94,090
Net Assets(£849,002)(£1,482,617)(£149,527)£462,718
Shareholder Funds(£849,002)(£1,482,617)(£149,527)£462,718

Turnover£17,250,047
Cost of Sales£13,015,097
Gross Profit£4,234,950
Admin Expenses£3,993,497
Staff Costs£3,795,322
Profit Before Tax£219,016
Profit for Period£219,016

Filings

Recent filings only. See the full history on Companies House

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