Nubsound Limited

Active04245066 Private limited company
Incorporated
3 July 2001 (25 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Directors
Joshua Luke Small
Adrian Sunderland
Owned by
Nub Holdings Limited
Accounts type
Total exemption full
Region
South West
Address
The Old Chapel Annex
The Old Airfield
St Merryn
PL28 8PT

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Small, Joshua Luke
Director · Appointed 2 April 2024
British
Born November 1992
Director · Appointed 18 September 2015
British
Born March 1983 (43)
Sunderland, Adrian
Director · Appointed 3 July 2001
British
Born November 1967
Officer history (4 former)
2 April 2024
Appointed Small, Joshua Luke as Director
18 September 2015
Appointed Simpson, James Robert, Mr. as Director
31 January 2011
Resigned Barnes, Clive as Secretary
31 January 2011
Resigned Barnes, Clive as Director
3 July 2001
Appointed Sunderland, Adrian as Director
3 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 July 2001
Appointed Barnes, Clive as Secretary
3 July 2001
Appointed Barnes, Clive as Director

Ownership 1 active

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

Nub Holdings Limited
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 April 2026
Ceased Adrian Sunderland — Owns 50–75% of shares
6 April 2016
Ceased Adrian Sunderland — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£598,893
Cash
£152,960
Employees
16
Debt Ratio
59%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £78,355 £16,223 £149,970 £389,521 £443,472 £578,772 £598,893
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,127,081£1,108,427£735,683£724,019£315,499£284,127£327,546
Current Assets£321,071£317,983£334,880£270,790£151,099£151,643£51,113
Debtors£225,364£136,279£29,158£24,527
Cash£152,960£158,040£3,552£35,426£9,820£117,485£21,586
Creditors (< 1 year)£467,918£385,989£300,494£214,550£221,723£279,485£187,789
Creditors (> 1 year)£100,951£191,856£144,581£211,963£37,203£89,178£54,467
Net Current Assets(£146,847)(£68,006)£34,386£56,240(£70,624)(£127,842)(£136,676)
Net Assets£598,893£578,772£443,472£389,521£149,970£16,223£78,355
Shareholder Funds£389,521£149,970£16,223£78,355

Filings

Recent filings only. See the full history on Companies House

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