Feonic Limited

Active03788874 Private limited company
Incorporated
9 June 1999 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Controlled by
Brian Douglas Smith
Graham Edward Angus Beswick
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 7 Newlands House
Inglemire Lane
Hull
HU6 7TQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 November 2005
British
Director · Appointed 23 August 2005
British
Born October 1964 (62)
Director · Appointed 1 July 2000
British
Born September 1957 (69)
Officer history (17 former)
23 February 2023
Resigned Hopkins, Brenda Rose Elizabeth as Director
29 September 2014
Resigned Abbott, Haydn Turner as Director
29 September 2014
Resigned Urquhart Stewart, Justin Alun as Director
29 September 2014
Resigned Jarvis, Philip Robert as Director
30 November 2012
Appointed Jarvis, Philip Robert as Director
16 November 2010
Appointed Abbott, Haydn Turner as Director
22 September 2006
Resigned Bond, Terence as Director
15 March 2006
Appointed Urquhart Stewart, Justin Alun as Director
19 January 2006
Resigned Sarin, Tony Deepak as Director
19 January 2006
Appointed Bond, Terence as Director
19 January 2006
Resigned Bond, Terence as Director
17 November 2005
Appointed Beswick, Graham Edward Angus as Secretary
17 November 2005
Resigned Burton, Christopher John as Secretary
17 November 2005
Appointed Bond, Terence as Director
1 November 2005
Appointed Sarin, Tony Deepak as Director
1 November 2005
Resigned Hobdey, David William as Director
1 November 2005
Resigned Robson, Michael Keith as Director
23 August 2005
Appointed Beswick, Graham Edward Angus as Director
8 November 2004
Appointed Hobdey, David William as Director
12 October 2004
Resigned Wild, Julian Nicholas as Director
15 July 2004
Resigned Lee, Jeremy Stephen William as Director
1 February 2002
Resigned Banks Cooper, Simon Andrew as Director
1 February 2002
Appointed Lee, Jeremy Stephen William as Director
17 July 2001
Appointed Burton, Christopher John as Secretary
29 June 2001
Resigned Macdonald Watson, Robert Andrew as Secretary
1 January 2001
Appointed Wild, Julian Nicholas as Director
1 July 2000
Appointed Smith, Brian Douglas as Director
31 May 2000
Resigned Greenough, Rodney David, Dr as Director
10 April 2000
Resigned Lipton, Kenneth as Director
10 December 1999
Appointed Lipton, Kenneth as Director
9 November 1999
Appointed Banks Cooper, Simon Andrew as Director
29 July 1999
Appointed Macdonald Watson, Robert Andrew as Secretary
29 July 1999
Resigned Hopkins, Brenda Rose Elizabeth as Secretary
17 June 1999
Appointed Robson, Michael Keith as Director
9 June 1999
Appointed Greenough, Rodney David, Dr as Director
9 June 1999
Appointed Hopkins, Brenda Rose Elizabeth as Director
9 June 1999
Appointed Hopkins, Brenda Rose Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)

Holdings 1

Companies where Feonic Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 February 2023
Ceased Brenda Rose Elizabeth Hopkins — Has significant influence or control

Financials

Net Assets
£735,516
Employees
2
Debt Ratio
42%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £485,171 (£538,020) (£636,762) £733,201 £727,751 £735,516
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,140£1,150,140£1,150,280£1,150,280£1,150,280£1,000,280
Current Assets£115,154£110,575£94,217£129,439£133,358£180,850
Creditors (< 1 year)£152,750£140,360£161,176£350,168£255,345£56,825
Creditors (> 1 year)£1,275,563£1,843,738£926,150£1,566,313£1,566,313£918,921
Net Current Assets(£37,596)(£29,785)(£35,421)(£220,729)(£121,987)£155,563
Net Assets£735,516£727,751£733,201(£636,762)(£538,020)£485,171
Shareholder Funds£735,516£727,751£733,201(£636,762)(£538,020)£485,171

What Feonic say about themselves

“Turn surfaces into speakers. Install in minutes. For High Impact Advertising; Attention Grabbing Digital Signage; Sound Art, Galleries, Museums, Home Audio & more”

— from feonic.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates25 October 2026
29 October 2026Total exemption full accounts31 January 2026
11 November 2025Confirmation statement with updates25 October 20257
14 March 2025Change of details for a person with significant control2
13 March 2025Registered office address changed1
Show all recent filings

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