Claraphonics Limited

Dissolved03223669 Private limited company
Incorporated
11 July 1996
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors at dissolution
Graham Edward Roynon
Owners at dissolution
Andrew Quentin Craven
Graham Edward Roynon
Accounts type
Micro entity
Region
South West
Address
2 Drake House
Cook Way
Taunton
TA2 6BJ

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 March 2017
Director · Appointed 11 July 1996
British
Born January 1956 (70)
Roynon, Graham Edward
Director · Appointed 11 July 1996
British
Born September 1954 (72)
Officer history (7 former)
27 March 2017
Resigned Welch Payroll Services Limited as Corporate Secretary
27 March 2017
Appointed Welch Company Services Limited as Corporate Secretary
22 November 2014
Resigned Welch Officium Limited as Corporate Secretary
22 November 2014
Appointed Welch Payroll Services Limited as Corporate Secretary
10 September 2009
Resigned Craven, Andrew Quentin as Secretary
10 September 2009
Appointed Welch Officium Limited as Corporate Secretary
1 August 2005
Appointed Craven, Andrew Quentin as Secretary
1 August 2005
Resigned Snaden, Michael Lawrence as Secretary
1 August 2005
Resigned Snaden, Michael Lawrence as Director
11 July 1996
Appointed Roynon, Graham Edward as Director
11 July 1996
Appointed Craven, Andrew Quentin as Director
11 July 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 July 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 July 1996
Appointed Snaden, Michael Lawrence as Secretary
11 July 1996
Appointed Snaden, Michael Lawrence as Director

Ownership 2 at dissolution

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

Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1956 (70)
Graham Edward Roynon
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£34,167)
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2023 2024 2025 (£29,459) (£30,524) (£36,634) (£33,260) (£34,167)
Balance sheet detail
20252024202320212020
Current Assets£5,578£6,516£2,543£6,452£4,716
Cash£1,418£316
Creditors (< 1 year)£39,145£39,176£36,076£34,175
Net Assets(£34,167)(£33,260)(£36,634)(£30,524)(£29,459)
Shareholder Funds(£34,167)(£33,260)(£30,524)

Filings

Filing history not loaded yet. See it on Companies House

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