Audio Village Ltd

Active03704414 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Vernon George Cooper
Owned by
Vernon George Cooper
Accounts type
Micro entity
Region
Greater London
Address
C/o Dk Group Suite T2
Bates Business Centre
Church Road
Harold Hill
RM3 0JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Vernon George
Secretary · Appointed 30 January 2002
British
Cooper, Vernon George
Director · Appointed 29 January 1999
British
Born February 1960 (66)
Officer history (5 former)
31 January 2019
Resigned Mizen, Barry Richard as Director
31 January 2010
Resigned Collins, Susan as Director
31 January 2010
Resigned Haynes, Paula, Dr as Director
30 January 2002
Appointed Cooper, Vernon George as Secretary
30 January 2002
Resigned Cooper, George Henry as Secretary
14 May 2001
Appointed Collins, Susan as Director
14 May 2001
Appointed Haynes, Paula, Dr as Director
29 January 1999
Appointed Cooper, Vernon George as Director
29 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
29 January 1999
Appointed Cooper, George Henry as Secretary
29 January 1999
Appointed Mizen, Barry Richard as Director

Ownership 1 active

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

Vernon George Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)
Former controllers (1)
31 January 2019
Ceased Barry Mizen — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£44,845)
Employees
1
Debt Ratio
727%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 2026 (£3,089) (£26,902) (£41,619) (£36,824) (£39,119) (£34,552) (£44,845)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£576£3,344£6,612
Current Assets£7,146£21,245£16,672£25,751£8,233£16,768£16,846
Debtors£111£2,180
Cash£16,657£14,666
Creditors (< 1 year)£42,574£42,584£32,998£31,593£35,597£32,014£26,547
Creditors (> 1 year)£8,343£11,919£11,919£13,558£14,831£15,000
Net Current Assets(£35,428)(£21,339)(£16,326)(£5,842)(£27,364)(£15,246)(£9,701)
Net Assets(£44,845)(£34,552)(£39,119)(£36,824)(£41,619)(£26,902)(£3,089)
Shareholder Funds(£44,845)(£34,552)(£39,119)(£36,824)(£41,619)(£26,902)(£3,089)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2025Confirmation statement with updates7 June 20254
25 March 2025Micro company accounts31 January 2025
14 June 2024Change of details for a person with significant control2
14 June 2024Confirmation statement with updates7 June 20244
13 June 2024Secretary's details changed1
Show all recent filings

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