Website & contact details
- Website
Meridian Audio Limited
- Incorporated
- 29 April 1992 (34 years)
- Industry
- Manufacture of consumer electronics (26400) Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- Sang Woo ParkDonald John Buchanan
- Owned by
- Donald John Buchanan
- Accounts type
- Full
- Region
- East of England
- Address
- Latham RoadHuntingdonCambridgeshirePE29 6YE
Filing status
- Accounts due
- 4 March 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Park, Sang Woo
Director · Appointed 4 April 2018
South Korean
Born July 1965 (61)
Robson, Neil
Secretary · Appointed 30 September 2014
Director · Appointed 30 September 2014
British
Born August 1969 (57)
Buchanan, Donald John
Director · Appointed 27 June 2014
British
Born February 1973 (53)
Officer history (32 former)
18 December 2023
18 March 2020
Resigned Boothroyd, Allen John as Director
4 December 2018
Resigned Vivier, Frank John as Director
4 April 2018
Appointed Park, Sang Woo as Director
4 September 2017
Resigned Stuart, John Robert as Director
4 September 2017
Resigned Stuart, Eleanor Burgess Taylor as Director
15 April 2017
Resigned Hollinshead, Richard James as Director
26 January 2017
Appointed Hollinshead, Richard James as Director
26 January 2017
Resigned Hollinshead, Richard James as Director
30 June 2015
Resigned Rupert, Anthony Edward as Director
23 April 2015
Appointed Hollinshead, Richard James as Director
30 September 2014
30 September 2014
30 September 2014
Appointed Robson, Neil as Secretary
30 September 2014
27 June 2014
Appointed Buchanan, Donald John as Director
3 June 2014
14 November 2013
1 October 2013
Resigned Eaglestone, Jason Mark as Director
9 September 2013
Resigned Quasha, Weston William as Director
9 February 2012
Resigned Taylor, Graeme Dean as Director
25 August 2011
Appointed Rupert, Anthony Edward as Director
1 March 2011
Appointed Quasha, Weston William as Director
22 February 2011
Resigned Bainton, Alastair Ian as Director
7 October 2010
Appointed Bainton, Alastair Ian as Director
13 September 2010
Resigned Boujon, Emmanuel as Director
13 September 2010
Resigned Milchan, Yariv as Director
9 February 2010
Appointed Eaglestone, Jason Mark as Director
10 July 2009
Resigned Cohen, Michael Harris as Director
10 July 2009
Resigned Taylor, Stephen Emlyn as Director
23 June 2009
Appointed Boujon, Emmanuel as Director
22 May 2009
Resigned Wein, Glenn Kevin as Director
29 December 2008
Resigned Jacoby, Brian Mark as Director
5 November 2007
Resigned Taylor, Charles H as Director
5 November 2007
Appointed Taylor, Graeme Dean as Director
5 November 2007
Appointed Cohen, Michael Harris as Director
31 October 2007
Resigned Haefling, Robert David as Director
14 August 2007
25 May 2007
Resigned Watson, Douglas Thomas as Director
30 April 2007
Resigned Aldridge, Colin Joseph as Director
26 January 2007
Appointed Milchan, Yariv as Director
26 January 2007
Appointed Vivier, Frank John as Director
26 January 2007
Appointed Jacoby, Brian Mark as Director
26 January 2007
Appointed Wein, Glenn Kevin as Director
21 August 2006
21 August 2006
Appointed Haefling, Robert David as Director
23 June 2006
23 June 2006
Resigned Constant, Alan Kenneth as Secretary
23 June 2006
Resigned Constant, Alan Kenneth as Director
6 November 1998
Resigned Meredith, Ian as Director
11 June 1998
Resigned Hopkins, Steven as Director
18 February 1998
Appointed Stuart, Eleanor Burgess Taylor as Director
1 May 1996
Appointed Meredith, Ian as Director
10 February 1994
Appointed Boothroyd, Allen John as Director
11 June 1992
Appointed Hopkins, Steven as Director
11 June 1992
Appointed Constant, Alan Kenneth as Secretary
11 June 1992
Appointed Taylor, Stephen Emlyn as Director
11 June 1992
Appointed Constant, Alan Kenneth as Director
11 June 1992
Resigned Aldridge, Colin Joseph as Secretary
11 June 1992
Appointed Watson, Douglas Thomas as Director
11 June 1992
Appointed Taylor, Charles H as Director
6 May 1992
Appointed Aldridge, Colin Joseph as Secretary
6 May 1992
Appointed Stuart, John Robert as Director
6 May 1992
Appointed Aldridge, Colin Joseph as Director
6 May 1992
6 May 1992
29 April 1992
29 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donald John Buchanan
Individual · Notified 22 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1973 (53)
Former controllers (1)
18 December 2023
Ceased Reinet Investments S.C.A. — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- £6,207,629
- Cash
- £1,723
- Profit Before Tax
- (£225,938)
- Debt Ratio
- 35%
- Current Ratio
- 2.1x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,627,957 | £2,795,802 | £7,564,126 | £8,356,725 | £5,475,666 | £5,468,900 | £5,054,781 |
| Current Assets | £5,925,018 | £6,179,091 | £5,761,871 | £4,821,991 | £3,512,752 | £3,045,923 | £4,473,712 |
| Debtors | £2,015,600 | £1,719,615 | |||||
| Cash | £1,723 | £96,176 | £57,074 | £15,894 | £408,623 | £392,835 | £319,898 |
| Creditors (< 1 year) | £2,864,790 | £2,385,070 | £8,187,386 | £2,813,721 | £2,528,797 | £1,285,279 | £1,396,700 |
| Creditors (> 1 year) | £480,556 | £329,092 | £485,890 | £4,443,074 | £4,571,326 | £5,537,277 | £8,917,924 |
| Net Current Assets | £3,060,228 | £3,794,021 | (£2,425,515) | £2,008,270 | £983,955 | £1,760,644 | £3,077,012 |
| Net Assets | £6,207,629 | £6,260,731 | £4,368,865 | £5,921,921 | £1,888,295 | £1,692,267 | (£786,131) |
| Shareholder Funds | £6,207,629 | £6,260,731 | £4,368,865 | £5,921,921 | £1,888,295 | £1,692,267 | (£786,131) |
| Turnover | £12,089,316 | £9,391,692 | |||||
| Cost of Sales | £3,476,761 | £3,944,354 | £3,618,408 | ||||
| Gross Profit | £8,144,962 | £5,773,284 | |||||
| Admin Expenses | £4,801,548 | £5,401,235 | £4,149,155 | ||||
| Staff Costs | £3,150,702 | £3,662,114 | £3,200,442 | ||||
| Operating Profit | £1,978,249 | £1,003,613 | |||||
| Profit Before Tax | (£225,938) | £1,771,922 | £751,728 | ||||
| Tax | £27,164 | £826,991 | £209,557 | ||||
| Profit for Period | (£253,102) | £944,931 | £542,171 | £1,197,009 | £196,028 | £1,583,406 | £260,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 30 December 2024 | Memorandum and Articles of Association | |||
| 30 December 2024 | Resolutions | |||
| 24 December 2024 | Particulars of variation of rights attached to shares | |||
| 18 November 2024 | Confirmation statement with updates | 17 November 2024 |
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