Filing status
- Accounts due
- 29 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Solutions Audio Visual Limited
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 4 Bowdens Business CentreHambridgeLangportTA10 0BP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2009
British
Born October 1967 (59)
Secretary · Appointed 30 December 2008
Also at Solutions AV Group Holdings Limited (proposed for strike-off)
British
Director · Appointed 12 April 2007
Also at Solutions AV Group Holdings Limited (proposed for strike-off)
British
Born October 1963 (63)
Officer history (7 former)
1 March 2009
30 December 2008
30 December 2008
30 December 2008
14 February 2008
Resigned Marklew, Shaun David as Director
12 April 2007
12 April 2007
Appointed Marklew, Shaun David as Director
12 April 2007
12 April 2007
12 April 2007
Resigned Sanders, Mary Elizabeth Anne as Director
12 April 2007
Resigned Sanders, Mary Elizabeth Anne as Secretary
12 April 2007
Resigned Sanders, Nigel Geoffrey as Director
30 November 1999
Appointed Sanders, Mary Elizabeth Anne as Director
28 October 1997
28 October 1997
28 October 1997
Appointed Sanders, Mary Elizabeth Anne as Secretary
28 October 1997
Appointed Sanders, Nigel Geoffrey as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15032496
Peter Anthony Dangerfield
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
British
Born October 1967 (59)
Former controllers (2)
17 February 2026
Ceased Solutions AV Holdings Limited — Owns 75–100% of shares
4 July 2024
Ceased Solutions AV Limited — Owns 75–100% of shares (as a firm)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Solutions Audio Visual Limited This company Owns 75–100% of shares
Solutions AV Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £72,769
- Cash
- £323,477
- Employees
- 7
- Debt Ratio
- 93%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,380 | £21,369 | £4,488 | £3,440 | £4,418 | £3,552 |
| Current Assets | £1,052,684 | £1,000,958 | £1,261,630 | £873,869 | £970,562 | £837,211 |
| Debtors | £724,207 | £544,842 | £907,906 | £541,091 | £594,767 | £577,341 |
| Cash | £323,477 | £451,116 | £348,724 | £327,778 | £370,795 | £254,870 |
| Creditors (< 1 year) | £826,448 | £563,616 | £765,155 | £421,386 | £437,280 | £529,365 |
| Creditors (> 1 year) | £37,600 | £75,200 | £112,800 | £150,400 | £169,200 | |
| Net Current Assets | £226,236 | £437,342 | £496,475 | £452,483 | £533,282 | £307,846 |
| Net Assets | £72,769 | £296,303 | £283,941 | £109,436 | £184,932 | £134,475 |
| Shareholder Funds | £72,769 | £296,303 | £283,941 | £109,436 | £184,932 | £134,475 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 17 February 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 30 December 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 |
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