Unique Sound Systems Limited

Active03972403 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard Miles Thomas
Mark Kristian Salter
Owned by
Mark Kristian Salter
Richard Miles Thomas
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Enterprise Centre
Cheltenham Trade Park
Cheltenham
GL51 8JW

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Richard Miles
Director · Appointed 24 June 2008
British
Born August 1972 (54)
Thomas, Richard Miles
Secretary · Appointed 13 April 2000
British
Salter, Mark Kristian
Director · Appointed 13 April 2000
British
Born August 1969 (57)
Officer history (2 former)
24 June 2008
Appointed Thomas, Richard Miles as Director
13 April 2000
Appointed Thomas, Richard Miles as Secretary
13 April 2000
Appointed Salter, Mark Kristian as Director
13 April 2000
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
13 April 2000
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
13 April 2000
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Kristian Salter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Richard Miles Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£393,695
Cash
£112,481
Employees
4
Debt Ratio
45%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £408,720 £132,173 £97,798 £355,097 £393,695
Balance sheet detail
202520242023202220212020
Fixed Assets£396,916£418,535£202,609£263,289£330,058
Current Assets£324,217£311,806£295,126£135,254£290,537
Debtors£211,736£272,206£148,525£125,332£250,801
Cash£112,481£39,600£146,601£9,922£39,736
Creditors (< 1 year)£189,141£203,439£215,677£161,707£123,545
Creditors (> 1 year)£40,857£77,282£156,088£66,418£29,288
Net Current Assets£135,076£108,367£79,449(£26,453)£166,992
Net Assets£393,695£355,097£97,798£132,173£408,720
Shareholder Funds£393,695£355,097£97,798£132,173£408,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates22 March 2026
22 December 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates22 March 2025
20 December 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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