Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 22 February 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Sse Audio Group Holdings Limited
- Incorporated
- 26 February 2001 (25 years)
- Industry
- Activities of head offices (70100) Support activities to performing arts (90020)
- Directors
- Stéphane LefebvreJulio Philip Nicolas D'Abreu
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 1 Connexion IlBlythe GateSolihullB90 8DX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Lefebvre, Stéphane, Mr.
Director · Appointed 29 September 2025
Canadian
Born November 1967
D'Abreu, Julio Philip Nicolas
Secretary · Appointed 1 July 2025
D'Abreu, Julio Philip Nicolas, Mr.
Director · Appointed 1 July 2025
Canadian
Born August 1983 (43)
Officer history (22 former)
17 November 2025
29 September 2025
29 September 2025
Appointed Lefebvre, Stéphane, Mr. as Director
1 July 2025
Resigned Tremblay, Martin as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas as Secretary
1 July 2025
Appointed D'Abreu, Julio Philip Nicolas, Mr. as Director
6 December 2024
Resigned Lavoie, Nicolas as Secretary
6 December 2024
Appointed Tremblay, Martin as Secretary
6 December 2024
29 January 2021
Resigned Jubinville, Nadia as Director
29 January 2021
Appointed Lavoie, Nicolas as Secretary
29 January 2021
29 January 2021
Resigned Jubinville, Nadia as Secretary
6 February 2020
6 February 2020
21 February 2019
Appointed Jubinville, Nadia as Director
21 February 2019
21 February 2019
27 November 2018
Resigned Cocker, Katie Elizabeth as Secretary
27 November 2018
27 November 2018
27 November 2018
27 November 2018
Appointed Jubinville, Nadia as Secretary
27 November 2018
27 November 2018
27 November 2018
Resigned Beard, Spencer John as Director
27 November 2018
17 May 2017
Resigned Tranchant, Thierry as Director
31 December 2015
9 March 2015
9 March 2015
Appointed Cocker, Katie Elizabeth as Secretary
2 April 2013
14 August 2012
13 December 2010
11 August 2008
11 August 2008
31 January 2007
Appointed Beard, Spencer John as Director
25 February 2006
29 August 2002
Appointed Tranchant, Thierry as Director
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
26 February 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Stephane Lefebvre
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born November 1967
Julio Philip Nicolas D'Abreu
Individual · Notified 1 February 2026
Has significant influence or control
Canadian
Born August 1983 (43)
Corporate entity · Notified 27 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11630840
Former controllers (2)
27 November 2018
Ceased John Leonard Penn — Has significant influence or control
27 November 2018
Ceased Heather Joan Penn — Has significant influence or control
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Sse Audio Group Holdings Limited This company Owns 75–100% of shares
BCS Audio Limited Owns 75–100% of shares
BCS Manufacturing Limited Owns 75–100% of shares
Canegreen Limited Owns 75–100% of shares
Capital Sound Hire Limited Owns 75–100% of shares
Eta Sound Ltd Owns 75–100% of shares
Solotech UK Group Ltd Owns 75–100% of shares
Sse Audio Group Limited Owns 75–100% of shares
Sse Hire Limited Owns 75–100% of shares
Wigwam Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 22 February 2025 · full accounts · dormant
- Net Assets
- £2,750,097
- Cash
- £15
- Employees
- 3
- Debt Ratio
- 61%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | |
|---|---|---|
| Fixed Assets | £6,516,199 | £6,516,199 |
| Current Assets | £450,509 | £950,508 |
| Debtors | £950,493 | |
| Cash | £15 | £15 |
| Creditors (< 1 year) | £4,216,611 | £4,716,610 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£3,766,102) | (£3,766,102) |
| Net Assets | £2,750,097 | £2,750,097 |
| Shareholder Funds | £2,750,097 | £2,750,097 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 30 November 2025 | Full accounts | 22 February 2025 | ||
| 17 November 2025 | Termination of appointment of a director |
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