Audio Design Limited

Active03129856 Private limited company
Incorporated
23 November 1995 (30 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Suzanne Loggia
Emanuele Loggia
Owned by
Emanuele Loggia
Suzanne Loggia
Accounts type
Micro entity
Region
South East
Address
Lyndale Burnt Common Lane
Ripley
Woking
GU23 6HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Loggia, Suzanne
Director · Appointed 1 November 2016
British
Born December 1971 (54)
Loggia, Suzanne
Secretary · Appointed 1 February 2007
British
Loggia, Emanuele
Director · Appointed 23 November 1995
Italian
Born July 1966 (60)
Officer history (4 former)
1 November 2016
Appointed Loggia, Suzanne as Director
1 February 2007
Appointed Loggia, Suzanne as Secretary
1 February 2007
Resigned Loggia, Vincenzo as Secretary
23 November 1995
Appointed Loggia, Emanuele as Director
23 November 1995
Appointed Dwyer, Daniel John as Nominee Secretary
23 November 1995
Resigned Dwyer, Daniel John as Nominee Secretary
23 November 1995
Appointed Doyle, Betty June as Nominee Director
23 November 1995
Resigned Doyle, Betty June as Nominee Director
23 November 1995
Appointed Dwyer, Daniel John as Nominee Director
23 November 1995
Resigned Dwyer, Daniel John as Nominee Director
23 November 1995
Appointed Loggia, Vincenzo as Secretary

Ownership 2 active

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

Emanuele Loggia
Individual · Notified 29 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1966 (60)
Suzanne Loggia
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Former controllers (1)
29 November 2022
Ceased Emanuele Loggia — Owns 25–50% of shares

Financials

Net Assets
£18,344
Employees
2
Debt Ratio
35%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 2025 £7,234 £17,751 £18,344
Balance sheet detail
202520242023202220212020
Fixed Assets£17,153£23,025£1,175£283£774£1,032
Current Assets£11,103£9,087£9,822£6,792£6,066£3,330
Debtors£2,188£1,925£0£1,970£2,005
Cash£4,899£5,797£5,742£2,996£1,075
Creditors (< 1 year)£8,812£14,361£3,763£5,035£6,598£3,701
Net Current Assets£2,291(£5,274)£6,059£1,757(£532)(£371)
Net Assets£18,344£17,751£7,234
Shareholder Funds£18,344£17,751£7,234£2,040£242£661

Filings

Filing history not loaded yet. See it on Companies House

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