Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Applied Acoustic Design Limited
- Incorporated
- 22 October 1991 (35 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jessica Anne Jane WatsonGareth Richard WellsPhilip John Wash
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Green Business CentreThe CausewayStainesTW18 3AL
Officers 3 active
Officer details are public data from the Companies House register.
Watson, Jessica Anne Jane
Director · Appointed 16 September 2024
British
Born July 1990 (36)
Wells, Gareth Richard
Director · Appointed 16 September 2024
British
Born March 1991 (35)
Wash, Philip John
Director · Appointed 1 June 2016
British
Born December 1979 (46)
Officer history (7 former)
16 September 2024
Appointed Wells, Gareth Richard as Director
16 September 2024
Appointed Watson, Jessica Anne Jane as Director
10 March 2020
Resigned Mansfield, Philip Rinaldo Joseph as Director
10 March 2020
Resigned Mansfield, Philip Rinaldo Joseph as Secretary
1 June 2016
Appointed Wash, Philip John as Director
1 June 2016
Resigned Bishop, Mark as Director
24 May 2016
Resigned Bishop, Mark as Secretary
24 May 2016
Appointed Mansfield, Philip Rinaldo Joseph as Secretary
8 July 2013
Resigned Holdich, Anthony Victor Hungerford as Director
1 January 2007
Appointed Mansfield, Philip Rinaldo Joseph as Director
14 October 1999
1 August 1998
Appointed Bishop, Mark as Secretary
3 December 1991
22 October 1991
22 October 1991
22 October 1991
Appointed Holdich, Anthony Victor Hungerford as Director
22 October 1991
Appointed Bishop, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12497205
Former controllers (3)
10 March 2020
Ceased Philip Rinaldo Joseph Mansfield — Owns 25–50% of shares
1 June 2016
Ceased Mark Bishop — Owns 50–75% of shares
3 May 2016
Ceased Jill Elizabeth Bishop — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,284,924
- Cash
- £242,452
- Employees
- 16
- Debt Ratio
- 16%
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,582 | £109,091 | £184,356 | £273,522 | £348,017 | £420,436 |
| Current Assets | £1,489,560 | £1,499,448 | £1,727,376 | £1,453,245 | £1,441,434 | £1,375,159 |
| Debtors | £1,247,108 | £1,324,529 | £1,350,819 | £1,290,852 | £1,277,198 | £1,050,647 |
| Cash | £242,452 | £174,919 | £376,557 | £162,393 | £164,236 | £318,491 |
| Creditors (< 1 year) | £234,552 | £325,237 | £314,830 | £213,445 | £272,666 | £299,484 |
| Net Current Assets | £1,255,008 | £1,174,211 | £1,412,546 | £1,239,800 | £1,168,768 | £1,075,675 |
| Net Assets | £1,284,924 | £1,277,720 | £1,591,812 | £1,505,363 | £1,511,453 | £1,491,841 |
| Shareholder Funds | £1,284,924 | £1,277,720 | £1,591,812 | £1,505,363 | £1,511,453 | £1,491,841 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 27 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 23 October 2025 | Director's details changed | |||
| 16 September 2025 | Total exemption full accounts | 31 May 2025 | ||
| 18 December 2024 | Director's details changed |
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