Audient Limited

Active03450730 Private limited company
Incorporated
16 October 1997 (29 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Simon Sinclair
Andrew James Allen
Owned by
Simon Thomas Blackwood
Philip Geoffrey Hart
Accounts type
Total exemption full
Region
South East
Address
Aspect House
Herriard
Basingstoke
RG25 2PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Sinclair, Simon
Director · Appointed 20 April 2022
British
Born January 1966 (60)
Director · Appointed 5 February 2021
British
Born December 1956 (69)
Allen, Andrew James
Director · Appointed 3 January 2019
British
Born July 1989 (37)
Director · Appointed 4 December 2013
British
Born August 1955 (71)
Director · Appointed 4 December 2013
British
Born November 1944
Flower, Stephen
Director · Appointed 24 April 2013
British
Born July 1985 (41)
Officer history (12 former)
20 April 2022
Appointed Sinclair, Simon as Director
5 February 2021
Appointed Cowley, Victor Herbert as Director
3 January 2019
Appointed Allen, Andrew James as Director
26 August 2016
Resigned Waterman, Thomas as Director
11 July 2014
Resigned Baldry, Luke as Director
4 December 2013
Appointed Blackwood, Simon Thomas as Director
4 December 2013
Appointed Hart, Philip Geoffrey as Director
3 December 2013
Resigned Stirling, Andrew John as Director
3 December 2013
Resigned Davies, Gareth as Director
3 December 2013
Resigned Dearden, David Leslie as Director
3 December 2013
Resigned Davies, Gareth as Secretary
24 April 2013
Appointed Waterman, Thomas as Director
24 April 2013
Appointed Flower, Stephen as Director
3 December 2012
Resigned Griffiths, William Paul as Director
17 November 2010
Resigned Blyth, Julian David Thomas as Director
1 December 2009
Appointed Griffiths, William Paul as Director
1 August 2007
Appointed Stirling, Andrew John as Director
31 December 2006
Resigned Griffiths, William Paul as Director
19 April 2006
Resigned Kleeman, David George as Director
1 January 2004
Appointed Baldry, Luke as Director
1 January 2003
Appointed Kleeman, David George as Director
1 January 2003
Appointed Blyth, Julian David Thomas as Director
1 January 2003
Appointed Griffiths, William Paul as Director
16 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
16 October 1997
Resigned London Law Services Limited as Corporate Nominee Director
16 October 1997
Appointed Davies, Gareth as Secretary
16 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1997
Appointed Davies, Gareth as Director
16 October 1997
Appointed Dearden, David Leslie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1944

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,464,061
Cash
£2,895,917
Employees
32
Debt Ratio
22%
Current Ratio
4.7x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,017,602 £5,345,333 £4,098,347 £4,464,061
Balance sheet detail
2025202420232022202120202019
Fixed Assets£262,451£183,322£212,296£162,019£198,282£179,086£95,244
Current Assets£5,460,320£4,754,110£6,630,002£6,003,310£6,001,614£5,532,639£2,525,140
Debtors£1,667,767£1,040,427£774,562
Cash£2,895,917£2,158,711£3,444,907£2,313,244£2,530,839£3,013,117£1,046,021
Creditors (< 1 year)£1,161,321£751,277£1,444,965£1,100,727£2,051,423£2,664,551£875,409
Net Current Assets£4,298,999£4,002,833£5,185,037£4,902,583£3,950,191£2,868,088£1,649,731
Net Assets£4,464,061£4,098,347£5,345,333£5,017,602
Shareholder Funds£4,464,061£4,098,347£5,345,333£5,017,602£4,148,473£3,047,174£1,744,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 December 2025
14 October 2025Confirmation statement with no updates1 October 2025
24 June 2025Total exemption full accounts31 December 2024
14 October 2024Confirmation statement with no updates1 October 2024
5 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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