S G Acoustics Limited

Active03159204 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Manufacture of electric domestic appliances (27510)
Owned by
Accounts type
Dormant
Region
East of England
Address
Iag House
13 / 14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born August 1974 (52)
Director · Appointed 4 November 2021
Portuguese
Born March 1960 (66)
Officer history (11 former)
12 May 2026
Appointed Macintyre, Stephen Iain as Director
5 November 2021
Resigned Harris, Timothy Miles as Director
4 November 2021
Appointed Narciso, Joaquim Carlos Correia as Director
2 March 2020
Resigned Oliver, Anne Christine as Secretary
24 December 2013
Resigned Chang, Stella, Mrs. as Director
20 March 2009
Appointed Chang, Stella, Mrs. as Director
26 June 2000
Resigned Harris, Timothy Miles as Secretary
22 June 2000
Appointed Harris, Timothy Miles as Director
22 June 2000
Resigned Curtis, Mervyn Stanley as Director
22 June 2000
Appointed Oliver, Anne Christine as Secretary
10 September 1998
Resigned Orrell, Gary Steven as Director
1 October 1997
Appointed Harris, Timothy Miles as Secretary
30 September 1997
Resigned Chang, Kwang Wu as Director
30 September 1997
Appointed Curtis, Mervyn Stanley as Director
30 September 1997
Resigned Wong, Yau Chun Regina as Secretary
21 September 1996
Appointed Wong, Yau Chun Regina as Secretary
30 August 1996
Resigned Cheung, Fung as Secretary
21 March 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 February 1996
Appointed Chang, Kwang Wu as Director
15 February 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 February 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 February 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 February 1996
Appointed Cheung, Fung as Secretary
15 February 1996
Appointed Orrell, Gary Steven as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3384646

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ekco Limited Owns 75–100% of shares
Leak Electronics Limited Owns 75–100% of shares
Pointfield Limited Owns 75–100% of shares
Quad Electroacoustics Limited Owns 75–100% of shares
S G Acoustics Limited This company Owns 75–100% of shares
Wharfedale International Limited Owns 75–100% of shares

Financials

Cash
£29,789
up £28,992 (3638%)
Employees
1
no change
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£4,462
Current Assets£523,219
Cash£29,789
Creditors (< 1 year)£2,281,557
Net Current Assets(£1,758,338)
Shareholder Funds(£1,753,876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company28 December 2025
14 July 2026Confirmation statement with no updates1 July 2026
15 May 2026Appointment of a director
8 September 2025Accounts for a dormant company28 December 2024
9 July 2025Confirmation statement with updates1 July 2025
Show all recent filings

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