Harbeth Audio Ltd.

Active03727963 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Adam James William Shaw
David Alexander Shaw
Leanna Shaw
Owned by
Alan Alexander Shaw
Accounts type
Small
Region
South East
Address
Unit 4 Lindfield Enterprise Park
Lewes Road
Lindfield
Haywards Heath
RH16 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Shaw, Adam James William
Director · Appointed 1 March 2021
British
Born July 1980 (46)
Shaw, David Alexander
Director · Appointed 1 March 2021
British
Born April 1988 (38)
Shaw, Leanna
Director · Appointed 1 March 2021
British
Born June 1983 (43)
Shaw, Rosemary Jane
Director · Appointed 1 March 2021
British
Born October 1955 (71)
Director · Appointed 8 March 1999
British
Born July 1957 (69)
Officer history (5 former)
1 March 2021
Appointed Shaw, Adam James William as Director
1 March 2021
Appointed Shaw, David Alexander as Director
1 March 2021
Appointed Shaw, Leanna as Director
1 March 2021
Appointed Shaw, Rosemary Jane as Director
31 July 2020
Resigned Mattison, Margaret Anne as Secretary
31 May 2006
Appointed Mattison, Margaret Anne as Secretary
31 May 2006
Resigned Shaw, William Cameron as Secretary
1 January 2004
Appointed Shaw, William Cameron as Secretary
31 December 2003
Resigned Shaw, William Cameron as Secretary
31 December 2003
Resigned Shaw, William Cameron as Director
8 March 1999
Appointed Shaw, Alan Alexander as Director
8 March 1999
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Director
8 March 1999
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Director
8 March 1999
Appointed Shaw, William Cameron as Secretary
8 March 1999
Appointed Shaw, William Cameron as Director

Ownership 1 active

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

Individual · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£6,480,859
Cash
£5,104,007
Employees
12
Debt Ratio
2%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,184,068 £4,752,924 £5,878,909 £6,442,184 £6,537,591 £6,480,859
Balance sheet detail
202520242023202220212020
Fixed Assets£843,443£802,772£710,888£685,226£640,437£662,883
Current Assets£5,792,130£5,930,984£6,034,414£5,566,632£4,380,764£3,840,085
Debtors£101,058£840,307£87,667£161,782£160,257£46,013
Cash£5,104,007£4,637,353£5,517,083£4,909,670£3,904,829£3,459,638
Creditors (< 1 year)£172,552£358,754£262,184£307,983
Net Current Assets£5,656,305£5,758,432£5,759,112£5,207,878£4,118,580£3,532,102
Net Assets£6,480,859£6,537,591£6,442,184£5,878,909£4,752,924£4,184,068
Shareholder Funds£6,480,859£6,537,591£6,442,184£4,752,924£4,184,068

Filings

Filing history not loaded yet. See it on Companies House

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