Spendor Audio Systems Limited

Active03888529 Private limited company
Incorporated
3 December 1999 (26 years)
Industry
Manufacture of consumer electronics (26400)
Directors
Purushottam Satu Arote
Owned by
Philip Maurice Swift
Ajay Baburao Shirke
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 8 Selden Way
Advanced Manufacturing Park
Catcliffe
S60 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Arote, Purushottam Satu
Director · Appointed 15 June 2023
Indian
Born October 1984 (42)
Director · Appointed 31 December 2007
British
Born April 1958 (68)
Officer history (9 former)
30 June 2026
Resigned Jury, Diane as Secretary
30 June 2026
Resigned Swift, Philip Maurice as Director
15 June 2023
Appointed Arote, Purushottam Satu as Director
31 December 2007
Appointed Shirke, Ajay Baburao as Director
18 May 2007
Resigned Landick, Graham Robert as Director
5 November 2005
Appointed Jury, Diane as Secretary
7 July 2005
Resigned Baxter, John Andrew as Director
7 July 2005
Resigned Baxter, John Andrew as Secretary
5 May 2005
Resigned Jury, Diane as Director
10 October 2003
Appointed Landick, Graham Robert as Director
11 December 2002
Appointed Jury, Diane as Director
3 September 2001
Appointed Baxter, John Andrew as Director
3 September 2001
Resigned Jury, Diane as Secretary
3 September 2001
Appointed Baxter, John Andrew as Secretary
3 December 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
3 December 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
3 December 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
3 December 1999
Appointed Jury, Diane as Secretary
3 December 1999
Appointed Swift, Philip Maurice as Director

Ownership 2 active

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

Philip Maurice Swift
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
British
Born April 1958 (68)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£976,192)
Cash
£923,856
Debt Ratio
129%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £683,543 £548,412 £513,253 £629,323 £428,492 (£976,192)
Balance sheet detail
202420232022202120202019
Fixed Assets£414,735£528,150£1,424,182£1,617,805£1,787,177£2,113,959
Current Assets£2,906,597£3,072,819£2,727,799£2,001,736£1,928,268£1,508,955
Debtors£499,207£513,722£852,664£808,840£1,081,398£654,694
Cash£923,856£797,645£34,343£27,718£11,450£47,665
Creditors (< 1 year)£3,022,389£2,410,095£2,646,543£2,065,554£1,911,069£1,502,082
Creditors (> 1 year)£1,191,755£707,692£774,477£947,482£1,176,272£1,323,993
Net Current Assets(£115,792)£662,724£81,256(£63,818)£17,199£6,873
Net Assets(£976,192)£428,492£629,323£513,253£548,412£683,543
Shareholder Funds(£976,192)£428,492£629,323£513,253£548,412£683,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Termination of appointment of a secretary
3 February 2026Confirmation statement with updates20 January 2026
20 November 2025Total exemption full accounts31 December 2024
20 January 2025Confirmation statement with updates20 January 2025
Show all recent filings

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