Audio Partnership PLC

Active02953313 Public limited company
Incorporated
27 July 1994 (32 years)
Industry
Manufacture of electric domestic appliances (27510)
Directors
Pauline Johnson-Flint
Owned by
Audio Holdings Ltd
Accounts type
Full
Region
Greater London
Address
Gallery Court
Hankey Place
London
SE1 4BB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Johnson-Flint, Pauline
Director · Appointed 3 January 2024
British
Born July 1965 (61)
Johnson-Flint, James
Secretary · Appointed 10 October 2023
Director · Appointed 31 July 2015
British
Born April 1968 (58)
Officer history (12 former)
3 January 2024
Appointed Johnson-Flint, Pauline as Director
10 October 2023
Appointed Johnson-Flint, James as Secretary
10 October 2023
Resigned George, Stuart Ian as Director
10 October 2023
Resigned George, Stuart as Secretary
1 August 2015
Resigned Brown, Peter as Director
31 July 2015
Appointed Johnson-Flint, James as Director
1 May 2013
Resigned Bramble, Matthew Forbes as Director
13 October 2009
Resigned Richer, Julian as Director
3 December 2007
Resigned Johnson-Flint, James as Director
30 September 2005
Resigned Stockley, Richard as Director
17 January 2005
Appointed Brown, Peter as Director
5 July 2002
Resigned Masson, Paul Andre as Director
25 September 2000
Appointed Bramble, Matthew Forbes as Director
22 December 1999
Appointed Masson, Paul Andre as Director
31 March 1998
Appointed Stockley, Richard as Director
31 March 1998
Appointed George, Stuart as Secretary
31 March 1998
Resigned Currier, John as Secretary
31 March 1998
Appointed George, Stuart Ian as Director
27 October 1995
Resigned Newlove, Richard Mark as Director
21 November 1994
Appointed Richer, Julian as Director
29 July 1994
Appointed Newlove, Richard Mark as Director
29 July 1994
Appointed Currier, John as Secretary
29 July 1994
Appointed Johnson-Flint, James as Director
29 July 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
27 July 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
27 July 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Audio Holdings Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
2 March 2021
Ceased James Johnson-Flint — Owns 25–50% of shares
2 March 2021
Ceased Julian Richer — Owns 50–75% of shares
6 April 2016
Ceased Stuart Ian George — Has significant influence or control

Financials

Net Assets
£4,753,497
Cash
£1,454,608
Profit Before Tax
£89,064
Debt Ratio
60%
Current Ratio
1.7x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,103,937 £4,753,497
Balance sheet detail
20252024
Fixed Assets£488,085£483,597
Current Assets£11,518,416£12,777,513
Debtors£7,038,951£8,207,007
Cash£1,454,608£118,137
Creditors (< 1 year)£6,729,588£7,970,521
Creditors (> 1 year)£1,186,652
Net Current Assets£4,788,828£4,806,992
Net Assets£4,753,497£4,103,937
Shareholder Funds£4,753,497£4,103,937

Filings 143

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 March 2026
22 July 2026Confirmation statement with no updates18 July 2026
30 September 2025Full accounts31 March 2025
4 August 2025Confirmation statement with no updates18 July 2025
27 September 2024Full accounts31 March 2024
Show all 143 filings

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