Acustica Limited

Active05376953 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Environmental consulting activities (74901)
Directors
Suzanne Claire Shilton
Simon Jeremy Shilton
Owned by
Simon Jeremy Shilton
Suzanne Claire Shilton
Accounts type
Micro entity
Region
South West
Address
Unit 3 Ambrose House
Meteor Court
Barnett Way
Barnwood
Gloucester,
GL4 3GG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Shilton, Suzanne Claire
Secretary · Appointed 23 March 2020
Shilton, Suzanne Claire
Director · Appointed 5 June 2017
British
Born November 1969
Shilton, Simon Jeremy
Director · Appointed 3 March 2005
British
Born May 1968 (58)
Officer history (4 former)
23 March 2020
Appointed Shilton, Suzanne Claire as Secretary
23 March 2020
Resigned Taylor, Philip John as Secretary
11 March 2019
Appointed Taylor, Philip John as Secretary
11 March 2019
Resigned Shilton, Suzanne Claire as Secretary
5 June 2017
Appointed Shilton, Suzanne Claire as Director
3 March 2005
Appointed Shilton, Simon Jeremy as Director
3 March 2005
Appointed Shilton, Suzanne Claire as Secretary
26 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
26 February 2005
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Jeremy Shilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Suzanne Claire Shilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1969

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£47,013)
Employees
3
Debt Ratio
658%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £39,878 £17,555 £48,509 £5,428 £2,089 (£5,536) (£47,013)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£8,431£80,993£71,455£79,883£135,474£62,508£48,132
Creditors (< 1 year)£55,445£86,530£69,367£74,456£86,966£11,954£8,255
Creditors (> 1 year)£0£0£0£0£0£33,000£0
Net Current Assets(£47,014)(£5,537)£2,088£5,427£48,508£50,554£39,877
Net Assets(£47,013)(£5,536)£2,089£5,428£48,509£17,555£39,878
Shareholder Funds(£47,013)(£5,536)£2,089£5,428£48,509£17,555£39,878

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Micro company accounts30 June 2025
9 March 2026Confirmation statement with updates26 February 2026
28 March 2025Micro company accounts30 June 2024
11 March 2025Confirmation statement with updates26 February 2025
27 March 2024Micro company accounts30 June 2023
Show all recent filings

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