Gabriel Acoustics Ltd

Active02795048 Private limited company
Incorporated
2 March 1993 (33 years)
Previously known as
Screen Solutions Limited (until 6 October 2026)
Ergosystem Limited (until 17 February 1994)
Industry
Manufacture of office and shop furniture (31010)
Directors
Anders Hedegaard Petersen
Simon Antony Woods
Owned by
Gabriel A/s
Accounts type
Small
Region
South East
Address
Beaufort House Greenwich Way
Newton Road
Peacehaven
BN10 8JQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Petersen, Anders Hedegaard
Director · Appointed 11 November 2016
Danish
Born March 1976 (50)
Woods, Simon Antony
Director · Appointed 1 January 2014
British
Born February 1973 (53)
Marshall, Sally Maria
Secretary · Appointed 16 October 2007
British
Officer history (17 former)
29 May 2026
Resigned Valovin, Daniel as Director
1 October 2019
Resigned Stevens, Mark Edward as Director
19 January 2018
Resigned Morgan, Michael David as Director
1 October 2017
14 November 2016
Appointed Stevens, Mark Edward as Director
11 November 2016
Appointed Petersen, Anders Hedegaard as Director
11 November 2016
Resigned Grindall, Julian Graham as Director
11 November 2016
Resigned Stevens, Mark Edward as Director
24 October 2016
Appointed Morgan, Michael David as Director
31 August 2016
Resigned Saunders, Philip Arundel as Director
1 January 2014
1 January 2014
Appointed Woods, Simon Antony as Director
2 January 2012
Appointed Saunders, Philip Arundel as Director
16 October 2007
Appointed Marshall, Sally Maria as Secretary
31 March 2007
Resigned Blundy, Alison as Secretary
31 March 2007
Resigned Blundy, Alison as Director
30 March 2007
Resigned Saunders, Philip Arundel as Director
1 February 2007
Appointed Valovin, Daniel as Director
30 July 2004
Appointed Blundy, Alison as Director
1 November 2003
Appointed Saunders, Philip Arundel as Director
20 September 1999
Resigned Moss, Howard John as Director
9 April 1998
Appointed Blundy, Alison as Secretary
9 April 1998
Resigned Grindall, Julian as Secretary
1 January 1997
Appointed Moss, Howard John as Director
9 December 1996
Resigned Foley, Barry David, Mr. as Director
9 December 1996
Resigned Foley, Barry David, Mr. as Secretary
9 December 1996
Appointed Grindall, Julian as Secretary
11 January 1996
Resigned Smith, Peter Thomas John as Director
6 December 1995
Appointed Stevens, Mark Edward as Director
11 July 1995
Appointed Smith, Peter Thomas John as Director
9 October 1993
Appointed Foley, Barry David, Mr. as Secretary
9 October 1993
Appointed Foley, Barry David, Mr. as Director
8 October 1993
Resigned Gilbey, Terence Cyril as Secretary
1 July 1993
Appointed Gilbey, Terence Cyril as Secretary
1 July 1993
Resigned Grindall, Lynda as Secretary
2 March 1993
Appointed Grindall, Lynda as Secretary

Ownership 1 active

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

Gabriel A/s
Legal person · Notified 11 November 2016
Owns 75–100% of shares
Plc

Holdings 1

Companies where Gabriel Acoustics Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

Net Assets
£990,683
Cash
£672,464
Profit
(£1,816,609)
Employees
43
Debt Ratio
66%
Current Ratio
4.8x
Return on Equity
-183%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £988,102 £1,129,111 £953,555 £957,292 £990,683
Balance sheet detail
20242023202220212020
Fixed Assets£732,519£1,167,251£1,211,492£1,233,411£1,245,668
Current Assets£2,218,219£1,870,695£1,444,334£1,799,598£1,521,859
Debtors£678,188£831,271£596,707£1,079,580£811,996
Cash£672,464£91,410£96,468£163,262£113,575
Creditors (< 1 year)£462,614£573,999£754,639£1,039,200£734,677
Creditors (> 1 year)£1,497,441£1,506,655£947,632£864,698£907,107
Net Current Assets£1,755,605£1,296,696£689,695£760,398£787,182
Net Assets£990,683£957,292£953,555£1,129,111£988,102
Shareholder Funds£990,683£957,292£953,555£1,129,111£988,102

Filings

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