Infinite Sounds Limited

Active03153212 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
Neat Acoustics Limited (until 22 September 2025)
Industry
Manufacture of consumer electronics (26400)
Directors
Robert Surgeoner
Owned by
Rosalie Eileen Boyes
Robert Surgeoner
Accounts type
Total exemption full
Region
North East
Address
29B Harmire Enterprise Park
Barnard Castle
County Durham
DL12 8XT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Surgeoner, Robert
Director · Appointed 6 February 1996
British
Born September 1953 (73)
Officer history (8 former)
31 January 2008
Resigned Gilligan, Derek Edwin as Secretary
16 February 2004
Resigned Surgeoner, Robert as Secretary
16 February 2004
Appointed Gilligan, Derek Edwin as Secretary
5 August 2003
Resigned Surgeoner, Kate as Director
1 March 1999
Appointed Surgeoner, Kate as Director
1 March 1999
Appointed Surgeoner, Robert as Secretary
28 February 1999
Resigned Carrington, John David as Secretary
28 February 1999
Resigned Carrington, John David as Director
6 February 1996
Appointed Carrington, John David as Secretary
6 February 1996
Appointed Surgeoner, Robert as Director
6 February 1996
Appointed Carrington, John David as Director
6 February 1996
Resigned King, John William, Group Captain as Nominee Secretary
6 February 1996
Resigned Falkner, Justine as Nominee Director
6 February 1996
Resigned King, John William, Group Captain as Nominee Director
31 January 1996
Appointed King, John William, Group Captain as Nominee Secretary
31 January 1996
Appointed Falkner, Justine as Nominee Director
31 January 1996
Appointed King, John William, Group Captain as Nominee Director

Ownership 2 active

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

Rosalie Eileen Boyes
Individual · Notified 3 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Robert Surgeoner
Individual · Notified 31 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£86,863
Cash
£13,989
Employees
4
Debt Ratio
71%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£13,178) £8,800 £37,572 £65,109 £79,621 £86,863
Balance sheet detail
202520242023202220212020
Fixed Assets£6,755£10,871£10,859£15,153£19,824£11,819
Current Assets£292,898£298,774£304,548£295,617£294,473£257,299
Debtors£53,528£49,749£70,527£89,372£122,909£101,554
Cash£13,989£7,130£7,312£43,414£10,971£1,239
Creditors (< 1 year)£176,544£149,626£150,040£124,595£124,391£157,225
Creditors (> 1 year)£36,246£80,398£100,258£148,603£181,106£125,071
Net Current Assets£116,354£149,148£154,508£171,022£170,082£100,074
Net Assets£86,863£79,621£65,109£37,572£8,800(£13,178)
Shareholder Funds£37,572£8,800(£13,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates31 January 2026
27 November 2025Total exemption full accounts28 February 2025
22 September 2025Certificate of change of name
27 March 2025Satisfaction of a charge in full
10 February 2025Change of details for a person with significant control
Show all recent filings

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