Locusrite Holdings Limited

Active05296161 Private limited company
Incorporated
24 November 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Address
Carr Brook Works Elnor Lane
Whaley Bridge
High Peak
SK23 7JN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2022
British
Born February 1980 (46)
Director · Appointed 23 September 2022
British
Born January 1969 (57)
Director · Appointed 23 September 2022
British
Born January 1969 (57)
Officer history (8 former)
17 November 2022
Appointed Rickett, Paul Andrew as Director
23 September 2022
Resigned Ripton, Jeanette Anne as Director
23 September 2022
Resigned Ripton, Philip Nigel as Director
23 September 2022
Resigned Dave, Nicola Catherine as Secretary
23 September 2022
Resigned Tarling, Brian as Director
23 September 2022
Resigned Dave, Nicola Catherine as Director
23 September 2022
Appointed Travis, Sarah Ann Ivory as Director
23 September 2022
Appointed Travis, Philip David as Director
23 September 2022
Resigned Tarling, Karen Elizabeth as Director
23 February 2017
Appointed Dave, Nicola Catherine as Secretary
23 February 2017
Resigned Tarling, Karen Elizabeth as Secretary
22 December 2004
Appointed Tarling, Karen Elizabeth as Director
22 December 2004
Appointed Ripton, Philip Nigel as Director
22 December 2004
Appointed Ripton, Jeanette Anne as Director
22 December 2004
Appointed Dave, Nicola Catherine as Director
24 November 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 November 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 November 2004
Appointed Tarling, Karen Elizabeth as Secretary
24 November 2004
Appointed Tarling, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01439569
Former controllers (4)
23 September 2022
Ceased Brian Edward Tarling — Owns 50–75% of shares
23 September 2022
Ceased Karen Elizabeth Tarling — Owns 50–75% of shares
23 September 2022
Ceased Philip Nigel Ripton — Owns 25–50% of shares
23 September 2022
Ceased Jeanette Anne Ripton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

B P C Building Products Limited Owns 75–100% of shares
G.A. Fixings Limited Owns 75–100% of shares
Locusrite Holdings Limited This company Owns 75–100% of shares
Locusrite Limited Owns 75–100% of shares

Financials

Cash
£42,327
Employees
3

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,399,183 £1,442,409 £1,566,267 £1,752,106 £1,269,386 £1,153,715
Balance sheet detail
202420232022202120202019
Fixed Assets£1,149,624£1,149,624£1,149,624£1,149,624£1,149,624£1,149,624
Current Assets£154,815£695,382£521,524£377,406£334,224
Debtors£0£524£415£2,473£926
Cash£42,327£154,815£694,858£521,109£374,933£333,298
Creditors (< 1 year)£38,236£35,053£92,900£104,881£84,621£84,665
Net Current Assets£4,091£119,762£602,482£416,643£292,785£249,559
Shareholder Funds£1,153,715£1,269,386£1,752,106£1,566,267£1,442,409£1,399,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a small company30 November 2025

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