Acoustaproducts Limited

Active02652396 Private limited company
Incorporated
8 October 1991 (35 years)
Previously known as
Acoustafoam Construction Products Limited (until 23 June 2014)
Vector Construction Limited (until 17 December 1991)
Industry
Other manufacturing n.e.c. (32990)
Directors
Maria Lewis
Mark Andrew Rushin
Accounts type
Small
Region
South West
Address
The Avon Building Units 137-145 South Liberty Lane
Bedminster
Bristol
BS3 2TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Kozel, Les
Secretary · Appointed 27 October 2023
Lewis, Maria
Director · Appointed 1 March 2022
British
Born August 1972 (54)
Rushin, Mark Andrew
Director · Appointed 1 March 2022
British
Born June 1971 (55)
Director · Appointed 1 March 2022
British
Born January 1975 (51)
Officer history (9 former)
6 July 2026
Resigned Harrop, Kevin as Director
9 November 2023
Resigned Patel, Ashok Ravjibhai as Director
27 October 2023
Appointed Kozel, Les as Secretary
27 October 2023
Resigned Patel, Ashok Ravjibhai as Secretary
1 March 2022
Appointed Lewis, Maria as Director
1 March 2022
Appointed Rushin, Mark Andrew as Director
1 March 2022
Appointed Thomas, Stephen Anthony as Director
1 March 2022
Appointed Patel, Ashok Ravjibhai as Secretary
1 March 2022
Appointed Patel, Ashok Ravjibhai as Director
1 March 2022
Appointed Harrop, Kevin as Director
1 March 2022
Resigned Tranter, Michael Gordon as Director
1 March 2022
Resigned Hamilton, Robert Blane as Director
1 October 2014
Resigned Watts, John as Director
1 October 2014
Resigned Watts, John as Secretary
21 January 1994
Appointed Hamilton, Robert Blane as Director
17 December 1991
Appointed Watts, John as Director
17 December 1991
Appointed Watts, John as Secretary
17 December 1991
Appointed Tranter, Michael Gordon as Director
17 December 1991
Resigned Scott, Stephen John as Nominee Secretary
17 December 1991
Resigned Scott, Jacqueline as Nominee Director
8 October 1991
Appointed Scott, Stephen John as Nominee Secretary
8 October 1991
Appointed Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Mark Andrew Rushin
Individual · Notified 29 September 2026
Right to appoint and remove directors (as a firm)
British
Born June 1971 (55)
Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03006740
Former controllers (2)
1 March 2022
Ceased Michael Gordon Tranter — Owns 25–50% of shares
1 March 2022
Ceased Robert Blane Hamilton — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

A.E.R. Stafford Limited Owns 75–100% of shares
Acoustaproducts Limited This company Owns 75–100% of shares
Avon Engineered Rubber Limited Owns 75–100% of shares
Avon Group Manufacturing Limited Owns 75–100% of shares
Avon Tsa Limited Owns 75–100% of shares
Edgewest Plastics (UK) Limited Owns 75–100% of shares
Foam Techniques Limited Owns 75–100% of shares
P & D Manufacturing Limited Owns 75–100% of shares
Scandura Limited Owns 75–100% of shares
Antivibe (Hull) Limited DissolvedOwns 75–100% of shares
Slatebond Limited Owns 75–100% of shares
The Home of Foam Limited Owns 75–100% of shares

Financials

Net Assets
£1,490,167
Cash
£157,506
Turnover
£3,086,501
Profit Before Tax
£350,543
Employees
22
Debt Ratio
35%
Current Ratio
2.6x
Profit Margin
11%
Return on Equity
22%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2024 £396,369 £649,094 £1,490,167
Balance sheet detail
202420202019
Fixed Assets£310,781£200,473£234,214
Current Assets£1,996,675£1,137,452£697,035
Debtors£416,641£349,674
Cash£157,506£623,374£240,814
Creditors (< 1 year)£769,842£459,530£431,041
Creditors (> 1 year)£0£192,021£63,593
Net Current Assets£1,226,833£677,922£265,994
Net Assets£1,490,167£649,094£396,369
Shareholder Funds£1,490,167£649,094£396,369

Turnover£3,086,501
Cost of Sales£1,868,055
Gross Profit£1,218,446
Admin Expenses£864,047
Staff Costs£788,774
Operating Profit£354,399
Profit Before Tax£350,543
Tax£28,557
Profit for Period£321,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
2 January 2026Accounts for a small company31 March 2025
1 December 2025Registration of a charge
7 October 2025Confirmation statement with no updates7 October 2025
18 December 2024Full accounts31 March 2024
Show all recent filings

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