Pinknoise-Systems Ltd

Active05342670 Private limited company
Incorporated
26 January 2005 (21 years)
Industry
Retail sale of audio and video equipment in specialised stores (47430)
Owned by
Trew Audio LLC
Accounts type
Total exemption full
Region
South West
Address
Unit 21 Jessop Court
Waterwells Business Park
Quedgeley
Gloucester
GL2 2AP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
American
Born November 1981
Director · Appointed 11 October 2024
American
Born April 1954 (72)
Officer history (4 former)
11 October 2024
Appointed Trew Jr, Glen Allen as Director
11 October 2024
Appointed Trew Sr, Glen Allen as Director
11 October 2024
Resigned Mccombie, John Gordon as Director
19 January 2009
Resigned Mccombie, Eleanor Mary as Secretary
26 January 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
26 January 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 January 2005
Appointed Duport Director Limited as Corporate Nominee Director
26 January 2005
Resigned Duport Director Limited as Corporate Nominee Director
26 January 2005
Appointed Mccombie, Eleanor Mary as Secretary
26 January 2005
Appointed Mccombie, John Gordon as Director

Ownership 1 active

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

Trew Audio LLC
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 001569976
Former controllers (1)
11 October 2024
Ceased John Gordon Mccombie — Owns 75–100% of shares

Financials

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

Net Assets
£1,685,547
Cash
£32,291
Employees
12
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £946,274 £1,268,813 £1,515,310 £1,883,261 £1,844,316 £1,733,387 £1,685,547
Balance sheet detail
2025202420242023202220212020
Fixed Assets£37,880£51,024£33,017£11,311£19,123£21,294
Current Assets£1,835,777£1,804,118£2,045,132£2,340,491£2,097,176£1,572,493£1,280,153
Debtors£1,089,378£691,626£383,150£873,142£319,386£78,977£77,834
Cash£32,291£174,371£432,065£140,341£276,121£347,262£409,581
Creditors (< 1 year)£121,755£225,579£466,392£474,377£280,928£342,278
Creditors (> 1 year)£0£122,979£40,000
Net Current Assets£1,647,667£1,682,363£1,819,553£1,874,099£1,622,799£1,291,565£937,875
Net Assets£1,685,547£1,733,387£1,844,316£1,883,261£1,515,310£1,268,813£946,274
Shareholder Funds£1,883,261£1,515,310£1,268,813£946,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
29 June 2026Total exemption full accounts31 December 2025
8 November 2025Confirmation statement with no updates8 November 2025
6 March 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with updates28 November 2024
Show all recent filings

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