Adrian James Acoustics Limited

Active04615839 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew James Oldridge
Andrew David Thompson
Accounts type
Total exemption full
Region
East of England
Address
7 The Close
Norwich
NR1 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born October 1961 (65)
Oldridge, Andrew James
Director · Appointed 26 September 2024
British
Born January 1983 (43)
Thompson, Andrew David
Director · Appointed 26 September 2024
British
Born August 1977 (49)
Officer history (4 former)
1 October 2024
Resigned Innes, Hannah Elizabeth, Doctor as Secretary
1 October 2024
Resigned James, Adrian William as Director
26 September 2024
Appointed Cane, Andrew Peter as Director
26 September 2024
Appointed Oldridge, Andrew James as Director
26 September 2024
Appointed Thompson, Andrew David as Director
12 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
12 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
12 December 2002
Appointed Innes, Hannah Elizabeth, Doctor as Secretary
12 December 2002
Appointed James, Adrian William as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 15970215
Former controllers (2)
26 September 2024
Ceased Adrian William James — Owns 25–50% of shares
26 September 2024
Ceased Hannah Elizabeth Innes — Owns 25–50% of shares

Financials

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

Net Assets
£302,179
Cash
£213,460
Employees
12
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £202,049 £114,380 £109,116 £120,917 £154,563 £302,179
Balance sheet detail
202520242023202220212020
Fixed Assets£21,094£16,440£21,128£26,156£39,687£63,304
Current Assets£477,599£316,573£269,108£259,381£237,259£246,989
Cash£213,460£93,373£60,216£116,837£120,242£67,876
Creditors (< 1 year)£190,826£162,751£142,297£138,794£112,337£96,689
Creditors (> 1 year)£1,680£12,789£23,076£32,975£43,076
Net Current Assets£286,773£153,822£126,811£120,587£124,922£150,300
Net Assets£302,179£154,563£120,917£109,116£114,380£202,049
Shareholder Funds£302,179£154,563£120,917£109,116£114,380£202,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates12 December 2025
19 November 2025Total exemption full accounts31 March 2025
18 December 2024Confirmation statement with updates12 December 2024
6 November 2024Total exemption full accounts31 March 2024
11 October 2024Registration of a charge
Show all recent filings

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