Munro Acoustics Ltd.

Active04331139 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Other engineering activities (71129)
Directors
Philip John Pyatt
Accounts type
Total exemption full
Region
South East
Address
51 St Mary's Road
Tonbridge
TN9 2LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1967 (59)
Pyatt, Philip John
Director · Appointed 20 July 2026
British
Born August 1962 (64)
Glover, Clive Michael
Secretary · Appointed 26 November 2019
Director · Appointed 21 November 2002
British
Born January 1957 (69)
Officer history (4 former)
23 July 2026
Appointed Hazell, Andrew Mark as Director
20 July 2026
Appointed Pyatt, Philip John as Director
31 May 2025
Resigned Allmond, Paul as Director
1 September 2021
Appointed Allmond, Paul as Director
26 November 2019
Appointed Glover, Clive Michael as Secretary
26 November 2019
Resigned Sandeman Allen, Silvie as Secretary
26 November 2019
Resigned Munro, Andrew Stuart, Mr. as Director
21 November 2002
Appointed Glover, Clive Michael as Director
29 November 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 November 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
29 November 2001
Appointed Sandeman Allen, Silvie as Secretary
29 November 2001
Appointed Munro, Andrew Stuart, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 10 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 04596707
Former controllers (2)
10 February 2023
Ceased Clive Michael Glover — Holds 50–75% of voting rights
16 January 2020
Ceased Andrew Stuart Munro — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dynaudioacoustics Ltd Has significant influence or control
Munro Acoustics Ltd. This company Owns 50–75% of shares

Financials

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

Net Assets
£512,318
Cash
£388,355
Employees
5
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £247,643 £307,183 £507,127 £615,059 £571,755 £512,318
Balance sheet detail
202520242023202220212020
Fixed Assets£17,425£23,489£19,308£1,003£0
Current Assets£625,472£753,286£774,220£841,034£605,546£460,263
Debtors£163,355£170,915£305,461£524,914£325,151£250,499
Cash£388,355£508,353£398,759£255,637£246,476£205,764
Net Current Assets£494,893£548,266£595,751£506,124£307,183£247,643
Net Assets£512,318£571,755£615,059£507,127£307,183£247,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates6 September 2026
1 September 2026Memorandum and Articles of Association
24 July 2026Appointment of a director
23 July 2026Appointment of a director
8 April 2026Statement of company's objects
Show all recent filings

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