Audio Electrical Limited

Active06446968 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Lisa Emma Copson
Gavin Philip Peel
Philip Lesley Peel
Owned by
Philip Lesley Peel
Gavin Philip Peel
Accounts type
Total exemption full
Region
East Midlands
Address
Hartley Business Centre
Hucknall Road Sherwood
Nottingham
NG5 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Copson, Lisa Emma
Director · Appointed 22 May 2016
British
Born May 1981 (45)
Peel, Gavin Philip
Director · Appointed 6 December 2007
British
Born March 1977 (49)
Peel, Philip Lesley
Director · Appointed 6 December 2007
British
Born April 1955 (71)
Officer history (3 former)
18 May 2021
Resigned Peel, Philip Lesley as Secretary
22 May 2016
Appointed Copson, Lisa Emma as Director
6 December 2007
Appointed Peel, Gavin Philip as Director
6 December 2007
Appointed Peel, Philip Lesley as Director
6 December 2007
Appointed Argus Nominee Secretaries Limited as Corporate Secretary
6 December 2007
Resigned Argus Nominee Secretaries Limited as Corporate Secretary
6 December 2007
Appointed Argus Nominee Directors Limited as Corporate Director
6 December 2007
Resigned Argus Nominee Directors Limited as Corporate Director
6 December 2007
Appointed Peel, Philip Lesley as Secretary

Ownership 2 active

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

Philip Lesley Peel
Individual · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Gavin Philip Peel
Individual · Notified 11 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1977 (49)

Financials

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

Net Assets
£136,585
Cash
£183,457
Employees
3
Current Ratio
2.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £173,698 £190,938 £159,959 £153,370 £136,585
Balance sheet detail
20252024202320212020
Fixed Assets£1£1£401
Current Assets£216,150£198,356£206,446£270,981£303,682
Debtors£3,014£3,014£1,225
Cash£183,457£176,804£186,830£234,810£274,501
Creditors (< 1 year)£79,566£44,987£46,888£81,244£130,456
Net Current Assets£136,584£153,369£159,558£189,737£173,226
Net Assets£136,585£153,370£159,959£190,938£173,698
Shareholder Funds£136,585£153,370£159,959£190,938£173,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates1 December 2025
20 January 2026Total exemption full accounts31 December 2025
9 June 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates1 December 2024
14 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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