Conabeare Acoustics Limited

Active01577852 Private limited company
Incorporated
3 August 1981 (45 years)
Previously known as
Ultraflo-Conabeare Limited (until 24 March 1992)
Ultraflow Markers Limited (until 13 June 1991)
Ultraflow Ducting Limited (until 10 July 1989)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Controlled by
David Whymark
Accounts type
Total exemption full
Region
South East
Address
Conabeare Acoustics Limited 11 Chiltern Enterprise Centre
Station Road
Theale
Reading
RG7 4AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Janet, Whymark
Director · Appointed 16 November 2007
British
Born November 1946
Director · Appointed 16 November 2007
British
Born December 1966 (59)
Director · Appointed 16 November 2007
British
Born June 1972 (54)
Secretary · Appointed 31 August 2000
British
Director · Appointed 10 August 1998
British
Born July 1958 (68)
Officer history (5 former)
19 December 2007
Resigned Law, Roger as Director
16 November 2007
Appointed Janet, Whymark as Director
16 November 2007
Appointed Metcalfe, Stuart John as Director
16 November 2007
Appointed Paxford, Jason David as Director
14 June 2002
Resigned Conabeare, Lancelot Michael Francis as Director
31 August 2000
Resigned Philips, Karol as Secretary
31 August 2000
Appointed Whymark, David as Secretary
31 July 1999
Resigned Gladden, Robert as Director
31 December 1998
Appointed Philips, Karol as Secretary
10 August 1998
Appointed Gladden, Robert as Director
10 August 1998
Appointed Whymark, David as Director
6 August 1998
Resigned Cranfield, Brian as Secretary
16 August 1996
Appointed Law, Roger as Director

Ownership 1 active

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

Individual · Notified 31 July 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1958 (68)

Financials

Cash
£443,263
Employees
9

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £450,115 £436,030 £509,860 £556,907 £586,977
Balance sheet detail
20242023202220212020
Fixed Assets£120,992£123,950£115,069£118,995£121,222
Debtors£272,828£267,738£473,349£234,641£331,391
Cash£443,263£451,681£162,918£368,882£286,719
Creditors (< 1 year)£263,900£299,385£296,982£290,448£376,149
Net Current Assets£465,985£432,957£394,791£326,414£348,518
Net Assets£509,860£436,030£450,115
Shareholder Funds£586,977£556,907£509,860£436,030£450,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts28 February 2026
10 February 2026Confirmation statement with updates7 February 2026
13 November 2025Total exemption full accounts28 February 2025
7 February 2025Confirmation statement with no updates7 February 2025
14 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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