Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Electronic Audio Systems Limited
- Incorporated
- 23 March 1988 (38 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Jenny LathamAndrew Latham
- Owned by
- Jenny LathamAndrew Latham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 12 Higham GardensTonbridgeTN10 4HZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Latham, Jenny
Director · Appointed 16 January 2024
British
Born June 1973 (53)
Latham, Andrew
Director · Appointed 6 July 2018
British
Born June 1973 (53)
Officer history (8 former)
16 January 2024
Appointed Latham, Jenny as Director
8 April 2023
Resigned Latham, Pauline as Director
10 October 2018
Appointed Latham, Pauline as Director
6 July 2018
Appointed Latham, Andrew as Director
6 July 2018
Resigned Latham, Brian John as Director
20 November 2011
Resigned Sawkins, Eric Alexander as Secretary
17 November 2011
Resigned Sawkins, Eric Alexander as Director
17 November 2011
3 November 2011
Appointed Latham, Brian John as Director
15 July 2007
Resigned Thwaites, Jill Caroline as Secretary
1 May 2006
Appointed Sawkins, Eric Alexander as Secretary
1 May 2006
Resigned Thwaites, Jill Caroline as Director
1 December 2000
Resigned Thwaites, Roger Charles as Director
17 October 1992
Appointed Thwaites, Jill Caroline as Director
17 October 1992
Appointed Thwaites, Roger Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jenny Latham
Individual · Notified 21 August 2023
Owns 25–50% of shares
British
Born June 1973 (53)
Andrew Latham
Individual · Notified 6 July 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)
Former controllers (1)
9 July 2018
Ceased Brian John Latham — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £199,347
- Cash
- £145,347
- Employees
- 2
- Debt Ratio
- 11%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £44,240 | £8,902 | £3,250 | £10,356 | £15,682 | £23,589 |
| Current Assets | £178,751 | £187,684 | £269,183 | £255,642 | £45,798 | £34,081 |
| Debtors | £4,904 | £6,321 | £3,994 | £161,050 | £852 | £1,137 |
| Cash | £145,347 | £156,363 | £235,189 | £76,592 | £34,446 | £23,444 |
| Creditors (> 1 year) | £0 | £7,682 | £11,657 | £15,632 | ||
| Net Current Assets | £155,107 | £166,918 | £203,035 | £107,848 | £24,545 | £19,080 |
| Net Assets | £199,347 | £175,820 | £206,285 | £110,522 | £28,570 | £27,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 17 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 September 2025 | Confirmation statement with updates | 19 August 2025 | ||
| 1 September 2025 | Director's details changed | |||
| 24 March 2025 | Total exemption full accounts | 30 June 2024 |
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