Warwick Acoustics Limited

Active04451674 Private limited company
Incorporated
30 May 2002 (24 years)
Previously known as
Warwick Audio Technologies Limited (until 8 October 2018)
Industry
Manufacture of electronic components (26110)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Ian Jeffrey Harnett
Garrett Waters
Owned by
Accounts type
Medium
Region
West Midlands
Address
The Venture Centre University Of Warwick Science Park
Sir William Lyons Road
Coventry
CV4 7EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2023
Also at Sonoma Acoustics Limited
British
Born March 1966 (60)
Harnett, Ian Jeffrey
Director · Appointed 1 December 2022
British
Born February 1961 (65)
Corporate Secretary · Appointed 4 August 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Waters, Garrett
Director · Appointed 14 October 2016
American
Born December 1961 (64)
Corporate Director · Appointed 1 March 2016
Also at Napo Limited, Iventis Ltd, Alertive Limited · more companies
Director · Appointed 12 January 2016
Also at Cognisco Limited, Cognisco Systems Limited, Cognisco Overseas Limited
British
Born March 1945 (81)
Billson, Duncan Robert, Dr
Director · Appointed 30 May 2002
British
Born July 1966 (60)
Officer history (22 former)
1 November 2026
Resigned Grant, Michael Alistair, Dr as Director
22 June 2023
Appointed Chapman, Jonathan Mark as Director
22 June 2023
Resigned Hawken, Anthony John as Director
1 December 2022
Appointed Harnett, Ian Jeffrey as Director
27 January 2022
Resigned Roberts, David as Director
14 November 2019
Resigned Roberts, Martin Alan as Director
17 April 2018
Appointed Roberts, David as Director
17 April 2018
Appointed Hawken, Anthony John as Director
4 August 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
8 June 2017
Resigned Mottershead, Derek Stuart as Director
14 October 2016
Appointed Waters, Garrett as Director
1 March 2016
Resigned Hazell, Timothy Robert Anthony as Director
1 March 2016
Resigned Rhodes, Christopher as Director
1 March 2016
Appointed Grant, Michael Alistair, Dr as Director
1 March 2016
Appointed Roberts, Martin Alan as Director
1 March 2016
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
19 January 2016
Resigned Hegarty, Andrew Deil as Director
12 January 2016
Appointed Kendrick, Roger John as Director
30 November 2015
Resigned Harris, John Lewis David as Director
5 August 2015
Appointed Hegarty, Andrew Deil as Director
29 June 2015
Resigned De Silva, Dinali Sharmalee, Dr as Director
13 April 2015
Appointed Harris, John Lewis David as Director
30 March 2015
Resigned Roy-Choudhuri, Ranjit as Secretary
30 March 2015
Resigned Roy-Choudhuri, Ranjit as Director
24 July 2013
Appointed De Silva, Dinali Sharmalee, Dr as Director
20 March 2013
Appointed Rhodes, Christopher as Director
23 February 2013
Resigned Swainbank, Terence as Director
2 June 2011
Appointed Roy-Choudhuri, Ranjit as Secretary
2 June 2011
Appointed Roy-Choudhuri, Ranjit as Director
6 October 2010
Resigned Couchman, Stephen Willliam as Director
1 June 2010
Appointed Mottershead, Derek Stuart as Director
27 January 2010
Resigned Abramson, Anthony Ian Joseph as Director
27 January 2010
Resigned Thompson, Alan Mark as Director
30 July 2009
Resigned Stockton, Martin as Secretary
16 July 2008
Appointed Couchman, Stephen Willliam as Director
16 January 2008
Appointed Abramson, Anthony Ian Joseph as Director
16 January 2008
Appointed Thompson, Alan Mark as Director
18 July 2007
Appointed Swainbank, Terence as Director
18 July 2007
Appointed Hazell, Timothy Robert Anthony as Director
7 July 2006
Resigned Calvert, David John as Director
29 October 2004
Resigned Hutchins, David, Professor as Director
1 July 2004
Appointed Stockton, Martin as Secretary
1 July 2004
Resigned Calvert, David John as Secretary
30 May 2002
Appointed Billson, Duncan Robert, Dr as Director
30 May 2002
Resigned Brewer, Kevin, Dr as Nominee Director
30 May 2002
Appointed Calvert, David John as Secretary
30 May 2002
Appointed Brewer, Kevin, Dr as Nominee Director
30 May 2002
Appointed Hutchins, David, Professor as Director
30 May 2002
Resigned Brewer, Suzanne as Nominee Secretary
30 May 2002
Appointed Calvert, David John as Director
30 May 2002
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06973399

Holdings 4

Companies where Warwick Acoustics Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Mercia Asset Management PLC
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Blackley Holdings Limited In liquidationOwns 25–50% of shares
Carbon Air Limited In liquidationHas significant influence or control
Citi Logik Limited DissolvedHas significant influence or control
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (Coalfields Growth Founders) LLP DissolvedRight to appoint and remove members
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner Coalfields Growth) Limited DissolvedOwns 75–100% of shares
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
And 23 more
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Impression Technologies Limited In liquidationOwns 75–100% of shares
Cpo Realisations 2025 Limited In administrationOwns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
And 1 more
Centuro Global Limited Has significant influence or control
E-Bate Limited In liquidationHas significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Newcells Biotech Limited In administrationHas significant influence or control
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Sarissa Biomedical Limited Status not confirmedOwns 25–50% of shares
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited This company Owns 50–75% of shares
And 1 more
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£11,517,422
Cash
£2,414,126
Turnover
£524,387
Profit Before Tax
(£7,784,468)
Employees
62
Debt Ratio
23%
Current Ratio
4.5x
Profit Margin
-1484%
Return on Equity
-61%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £1,632,204 £4,301,092 £9,232,688 £12,475,479 £11,517,422
Balance sheet detail
202520242023202220212020
Fixed Assets£9,529,054£9,345,993£5,667,773£4,682,234£2,818,314
Current Assets£5,363,762£5,907,247£4,995,971£1,328,215£2,106,440
Debtors£1,505,696£1,465,181£858,005£548,977£241,288
Cash£2,414,126£3,382,512£3,774,541£435,177£1,549,132
Creditors (< 1 year)£1,179,587£622,682£677,180£413,129£1,698,357£3,278,796
Creditors (> 1 year)£117,975£2,000£5,000£8,000£11,000£13,754
Net Current Assets£4,184,175£5,284,565£4,582,842(£370,142)(£1,172,356)
Net Assets£11,517,422£12,475,479£9,232,688£4,301,092£1,632,204
Shareholder Funds£11,517,422£12,475,479£9,232,688£4,301,092£1,632,204
Turnover£524,387
Cost of Sales£266,184
Gross Profit£258,203
Admin Expenses£8,144,169
Operating Profit(£7,885,966)
Profit Before Tax(£7,784,468)
Tax(£775,324)
Profit for Period(£7,009,144)

What Warwick Acoustics say about themselves

“Warwick Acoustics creates ground-breaking audio products designed with a single-minded mission; to deliver truly remarkable listening experiences.”

— from warwickacoustics.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
8 September 2026Statement of capital following an allotment of shares
15 July 2026Memorandum and Articles of Association
15 July 2026Resolutions
15 July 2026Resolutions
Show all recent filings

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