Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Audessence Limited
- Incorporated
- 1 June 2005 (21 years)
- Previously known as
- Master Audio Ltd (until 20 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Martin Guy Spencer
- Owned by
- Martin Guy Spencer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Kingfisher HouseHurstwood Grange Hurstwood LaneHaywards HeathRH17 7QX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2007
Also at The NR5 Project · more companies
British
Born June 1961 (65)
Spencer, Martin Guy
Director · Appointed 1 June 2005
British
Born July 1962 (64)
Officer history (5 former)
27 August 2025
31 March 2011
Resigned Sloggett, Graham Scott as Director
30 March 2007
30 March 2007
Resigned Sells, Nicola Caroline as Secretary
8 March 2007
8 March 2007
Appointed Sloggett, Graham Scott as Director
1 June 2005
Appointed Spencer, Martin Guy as Director
1 June 2005
1 June 2005
1 June 2005
1 June 2005
1 June 2005
Appointed Sells, Nicola Caroline as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Guy Spencer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1962 (64)
British
Born June 1961 (65)
Holdings 1
Companies where Audessence Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £86,048
- Cash
- £99,716
- Employees
- 1
- Current Ratio
- 14.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,921 | |||||
| Current Assets | £161,538 | £156,456 | £148,289 | £145,302 | £140,465 | £103,113 |
| Debtors | £28,466 | £13,847 | £5,875 | £16,318 | £15,606 | £28,844 |
| Cash | £99,716 | £96,509 | £89,845 | £78,409 | £76,229 | £27,351 |
| Creditors (< 1 year) | £11,380 | £8,581 | £6,596 | £10,829 | £13,457 | £13,581 |
| Creditors (> 1 year) | £64,110 | £79,716 | £91,254 | £92,101 | £110,153 | £115,851 |
| Net Current Assets | £150,158 | £147,875 | £141,693 | £134,473 | £127,008 | £89,532 |
| Net Assets | £86,048 | £68,159 | £50,439 | £42,372 | £16,855 | (£23,398) |
| Shareholder Funds | £86,048 | £68,159 | £50,439 | £42,372 | £16,855 | (£23,398) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 27 August 2025 | Termination of appointment of a secretary | |||
| 28 May 2025 | Confirmation statement with updates | 27 May 2025 | ||
| 29 November 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Rossendale
High Wycombe
Lisburn
Port Glasgow
Kenilworth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →