Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Headset Services Ltd.
- Incorporated
- 25 August 1994 (32 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audited abridged
- Region
- East of England
- Address
- Laurence Walter House32 Addison RoadSudburyCO10 2YW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2007
British
Born March 1957 (69)
Director · Appointed 31 May 2007
British
Born December 1958 (67)
Officer history (8 former)
18 June 2024
30 July 2021
10 March 2014
31 March 2010
Resigned Panton, Mark as Director
31 May 2007
Resigned Panton, Mark as Secretary
31 May 2007
31 May 2007
31 May 2007
31 May 2007
31 May 2007
Resigned Grogan, Richard William as Director
20 April 2001
Resigned Barnes, Matthew William as Director
25 August 1994
Appointed Barnes, Matthew William as Director
25 August 1994
Appointed Grogan, Richard William as Director
25 August 1994
Appointed Panton, Mark as Secretary
25 August 1994
25 August 1994
25 August 1994
Appointed Panton, Mark as Director
25 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00939400
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Mel Aviation Limited Owns 50–75% of shares
Arrowsmith Engineering and Consultants Limited Owns 75–100% of shares
Headset Services Ltd. This company Owns 75–100% of shares
Sma Plastics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · audited abridged accounts
- Cash
- £1,286,503
- Employees
- 1
- Current Ratio
- 15.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £2,313,086 | £2,125,407 | £1,990,067 | £1,878,244 | £1,984,473 | £1,748,447 | £1,887,359 |
| Debtors | £886,145 | £1,043,464 | £1,172,412 | £1,150,748 | £1,227,795 | £1,482,029 | £1,149,012 |
| Cash | £1,286,503 | £900,156 | £628,344 | £555,263 | £579,005 | £96,778 | £394,494 |
| Creditors (< 1 year) | £147,308 | £130,892 | £183,331 | £222,095 | £336,856 | £206,585 | £380,357 |
| Net Current Assets | £2,165,778 | £1,994,515 | £1,806,736 | £1,656,149 | £1,647,617 | £1,541,862 | £1,507,002 |
| Shareholder Funds | £2,165,778 | £1,994,515 | £1,806,736 | £1,656,149 | £1,647,617 | £1,541,862 | £1,507,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Audited abridged accounts | 31 October 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 30 July 2025 | Audited abridged accounts | 31 October 2024 | ||
| 6 March 2025 | Confirmation statement with updates | 28 February 2025 | ||
| 26 July 2024 | Audited abridged accounts | 31 October 2023 |
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