The Sound Company Limited

Active02847280 Private limited company
Incorporated
24 August 1993 (33 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Geoffrey John Oliver
Accounts type
Total exemption full
Region
Wales
Address
Wellfield House
Temple Street
Llandrindod Wells
LD1 5HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2011
British
Born June 1986 (40)
Oliver, Geoffrey John
Secretary · Appointed 29 March 2011
British
Director · Appointed 24 August 1993
British
Born November 1951
Director · Appointed 24 August 1993
British
Born October 1949 (77)
Officer history (9 former)
7 June 2011
Appointed Oliver, Amy Catherine as Director
29 March 2011
Appointed Oliver, Geoffrey John as Secretary
29 March 2011
Resigned International Registrars Limited as Corporate Secretary
1 February 2006
Resigned Wigmore Company Services Limited as Corporate Secretary
1 February 2006
Appointed International Registrars Limited as Corporate Secretary
17 November 2005
Resigned Dawood, Norman Harold as Director
17 November 2005
Resigned Dawood, Cindy Cynthia as Director
24 April 1998
Appointed Dawood, Cindy Cynthia as Director
24 April 1998
Appointed Dawood, Norman Harold as Director
23 April 1998
Appointed Wigmore Company Services Limited as Corporate Secretary
23 April 1998
Resigned Oliver, Geoffrey John as Secretary
16 July 1997
Appointed Oliver, Geoffrey John as Secretary
16 July 1997
Resigned Simpkins, Robin as Secretary
16 July 1997
Resigned Simpkins, Robin as Director
24 August 1993
Appointed Oliver, Geoffrey John as Director
24 August 1993
Appointed Oliver, Catherine Hilary as Director
24 August 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 August 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 August 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
24 August 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
24 August 1993
Appointed Simpkins, Robin as Secretary
24 August 1993
Appointed Simpkins, Robin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1949 (77)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,539,327
Cash
£178,687
Debt Ratio
37%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,899,434 £2,878,876 £2,931,739 £2,903,139 £2,887,742 £2,727,765 £2,539,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,695,094£3,736,040£3,788,034£3,836,924£3,890,863£3,945,182£4,002,995
Current Assets£362,963£195,133£230,886£306,488£301,904£299,201£237,132
Debtors£184,276£193,771£226,670£305,949£270,729£191,067£213,870
Cash£178,687£1,362£4,216£539£31,175£108,134£23,262
Creditors (< 1 year)£497,063£764,686£577,322£601,617£540,643£612,084£498,766
Creditors (> 1 year)£1,021,667£438,722£546,212£630,419£710,612£742,060£828,333
Net Current Assets(£134,100)(£569,553)(£346,436)(£295,129)(£238,739)(£312,883)(£261,634)
Net Assets£2,539,327£2,727,765£2,887,742£2,903,139£2,931,739£2,878,876£2,899,434
Shareholder Funds£2,539,327£2,727,765£2,887,742£2,903,139£2,931,739£2,878,876£2,899,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with updates11 August 2025
9 May 2025Total exemption full accounts31 August 2024
5 December 2024Registration of a charge
26 November 2024Satisfaction of a charge in full
Show all recent filings

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