Eclectic Sounds Limited

Active06457561 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Paul Rumbolde Elms
Colin Smith
Clifford Wilson
Accounts type
Total exemption full
Address
Suite 2C
Brosnan House
175
Darkes Lane
Potters Bar
EN6 1BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Elms, Simon Paul Rumbolde
Secretary · Appointed 19 December 2009
Director · Appointed 1 February 2008
British
Born July 1969 (57)
Director · Appointed 19 December 2007
British
Born December 1963 (62)
Director · Appointed 19 December 2007
British
Born November 1963
Officer history (3 former)
19 December 2009
Appointed Elms, Simon Paul Rumbolde as Secretary
19 December 2009
Resigned Carlton Registrars Limited as Corporate Secretary
19 December 2009
Resigned More O'Ferrall, Lewis Richard as Director
1 February 2008
Appointed Wilson, Clifford as Director
31 January 2008
Resigned Hackney, John Richard as Director
19 December 2007
Appointed Elms, Simon Paul Rumbolde as Director
19 December 2007
Appointed Smith, Colin as Director
19 December 2007
Appointed Hackney, John Richard as Director
19 December 2007
Appointed Carlton Registrars Limited as Corporate Secretary
19 December 2007
Appointed More O'Ferrall, Lewis Richard as Director

Ownership 3 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born November 1963
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Financials

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

Net Assets
£343,280
Cash
£258,890
Employees
6
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £161,460 £193,419 £255,526 £390,625 £425,324 £343,280
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,951£15,195£16,389£24,458£29,238£34,522
Current Assets£511,268£887,133£579,326£453,940£549,363£1,337,207
Debtors£252,378£188,499£401,250£160,708£438,216£365,022
Cash£258,890£698,634£178,076£293,232£111,147£972,185
Creditors (< 1 year)£214,513£468,745£186,705£323,159£183,228£335,646£1,204,953
Creditors (> 1 year)£0£5,833£15,833£25,833£35,833£45,000
Net Current Assets£296,755£418,388£392,621£270,712£213,717£132,254
Net Assets£343,280£425,324£390,625£255,526£193,419£161,460
Shareholder Funds£343,280£425,324£390,625£255,526£193,419£161,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 December 2025
13 February 2026Change of details for a person with significant control
13 February 2026Director's details changed
13 February 2026Confirmation statement with no updates19 December 2025
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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