Audiophile Limited

Active04688464 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Karen Anne Lesley Gibbins
Philip Leonard Gibbins
Controlled by
Philip Leonard Gibbins
Accounts type
Total exemption full
Region
South East
Address
One
St Peters Road
Maidenhead
SL6 7QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gibbins, Karen Anne Lesley
Director · Appointed 15 December 2019
British
Born March 1966 (60)
Gibbins, Philip Leonard
Director · Appointed 12 March 2003
British
Born March 1966 (60)
Gibbins, Karen Anne Lesley
Secretary · Appointed 12 March 2003
British
Officer history (2 former)
15 December 2019
Appointed Gibbins, Karen Anne Lesley as Director
12 March 2003
Appointed Gibbins, Philip Leonard as Director
12 March 2003
Appointed Gibbins, Karen Anne Lesley as Secretary
11 March 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
6 March 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Leonard Gibbins
Individual · Notified 6 March 2017
Has significant influence or control
British
Born March 1966 (60)

Financials

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

Cash
£6,317
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2025 £7,974 £3,169 £8,022 £479 £2,841
Balance sheet detail
202520242023202220212020
Fixed Assets£338£687
Current Assets£7,317£15,791£16,273£8,691£14,428
Debtors£1,000£600£4,880£4,590£10,219
Cash£6,317£15,191£11,393£4,101£4,209
Creditors (< 1 year)£4,814£16,126£8,637£6,037£7,141
Net Current Assets£2,503(£335)£7,636£2,654£7,287
Shareholder Funds£2,841£479£8,022£3,169£7,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates8 August 2026
26 November 2025Total exemption full accounts31 March 2025
28 August 2025Confirmation statement with no updates8 August 2025
4 September 2024Confirmation statement with no updates8 August 2024
14 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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