Sound Design Distribution Limited

Active06335376 Private limited company
Incorporated
7 August 2007 (19 years)
Previously known as
Geneva Systems UK Ltd (until 17 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Directors
Andrew James Baker
Owned by
Andrew James Baker
Albert Bazuin
Accounts type
Total exemption full
Region
Wales
Address
46 Archer Road
Cardiff
CF5 4FS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Andrew James
Director · Appointed 10 September 2007
British
Born March 1963 (63)
Officer history (5 former)
1 October 2010
Resigned Severs, Ian Hirst as Secretary
1 October 2010
Resigned Hungate, Mark Quinton as Director
1 October 2010
Resigned Severs, Ian Hirst as Director
10 September 2007
Appointed Baker, Andrew James as Director
10 September 2007
Appointed Severs, Ian Hirst as Secretary
10 September 2007
Appointed Hungate, Mark Quinton as Director
10 September 2007
Appointed Severs, Ian Hirst as Director
7 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Andrew James Baker
Individual · Notified 7 August 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Albert Bazuin
Individual · Notified 6 August 2016
Owns 25–50% of shares
Dutch
Born August 1946 (80)

Financials

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

Net Assets
£50,458
Cash
£5,008
Employees
1
Debt Ratio
85%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£110,113) (£55,850) £17,571 £42,853 £46,588 £50,458
Balance sheet detail
202520242023202220212020
Fixed Assets£960£1,421£491£673£233
Current Assets£342,679£304,245£277,947£246,185£214,399£118,126
Debtors£115,883£113,173£46,688£58,777£73,461£37,762
Cash£5,008£20,992£11,189£9,348£16,832£2,863
Creditors (< 1 year)£269,196£218,504£178,506£210,419£46,499£11,609
Creditors (> 1 year)£23,985£40,574£57,079£18,868£223,983£216,630
Net Current Assets£73,483£85,741£99,441£35,766£167,900£106,517
Net Assets£50,458£46,588£42,853£17,571(£55,850)(£110,113)
Shareholder Funds£50,458£46,588£42,853£17,571(£55,850)(£110,113)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates7 August 2026
31 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates7 August 2025
30 March 2025Total exemption full accounts31 March 2024
21 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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