Snap One Emea Ltd

In liquidation06537279 Private limited company
Incorporated
18 March 2008 (18 years)
Previously known as
Control4 Emea Ltd (until 8 March 2023)
Control4 UK Ltd (until 1 April 2008)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2025
Also at Dark Peak Property Ltd (proposed for strike-off), Adi-Gardiner Limited · more companies
British
Born September 1976 (50)
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 9 February 2022
British
Born June 1969 (57)
Officer history (14 former)
27 July 2026
Resigned Barner, Brian Elliott as Director
6 November 2025
Resigned Trivedi, Hemant Kumar as Director
6 November 2025
Appointed Topham, Ruth Patricia as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
21 October 2024
Resigned Carlet, Michael Raymond as Director
21 October 2024
Resigned Ellis, Joshua David as Secretary
21 October 2024
Appointed Trivedi, Hemant Kumar as Director
21 October 2024
Appointed Barner, Brian Elliott as Director
21 October 2024
Resigned Ellis, Joshua David as Director
16 April 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
9 February 2022
Resigned Fuller, Robert Aiden James as Director
9 February 2022
Appointed Reynolds, Mark David as Director
9 September 2019
Resigned Novakovich, Mark Stephen as Director
9 September 2019
Appointed Carlet, Michael Raymond as Director
31 July 2018
Resigned Bishop, Joseph Gregory as Secretary
31 July 2018
Resigned Bishop, Joseph Gregory as Director
31 July 2018
Appointed Ellis, Joshua David as Secretary
31 July 2018
Appointed Ellis, Joshua David as Director
25 August 2015
Appointed Fuller, Robert Aiden James as Director
25 August 2015
Appointed Novakovich, Mark Stephen as Director
25 August 2015
Resigned Strong, Daniel Emrys as Director
18 March 2011
Resigned Leedham, Anthony Wakefield as Director
14 May 2008
Appointed Leedham, Anthony Wakefield as Director
3 April 2008
Appointed Bishop, Joseph Gregory as Director
3 April 2008
Appointed Bishop, Joseph Gregory as Secretary
3 April 2008
Appointed Strong, Daniel Emrys as Director
3 April 2008
Resigned Ovalsec Limited as Corporate Nominee Secretary
3 April 2008
Resigned Oval Nominees Limited as Corporate Nominee Director
18 March 2008
Appointed Ovalsec Limited as Corporate Nominee Secretary
18 March 2008
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01322200
Former controllers (3)
14 June 2024
Ceased Resideo Technologies, Inc. — Owns 75–100% of shares
14 June 2024
Ceased Snap One LLC — Owns 75–100% of shares
27 December 2019
Ceased Control4 Corporation — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Adi-Gardiner Limited Owns 75–100% of shares
Snap One Emea Ltd This company In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,524,156
Cash
£1,523,891
Profit Before Tax
£896,857
Employees
44
Debt Ratio
76%
Current Ratio
1.4x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,425,131 £2,187,276 £2,770,692 £3,524,156
Balance sheet detail
2024202320222021
Fixed Assets£168,279£214,160£258,331£319,088
Current Assets£14,746,197£26,406,475£28,544,455£19,248,634
Debtors£12,186,895£11,054,213
Cash£1,523,891£1,214,941£1,357,479£1,374,243
Creditors (< 1 year)£10,259,320£23,270,288£26,090,208£15,641,701
Creditors (> 1 year)£0£8,960£11,302£77,767
Net Current Assets£4,486,877£3,136,187£2,454,247£3,606,933
Net Assets£3,524,156£2,770,692£2,187,276£2,425,131
Shareholder Funds£3,524,156£2,770,692£2,187,276£2,425,131

Turnover£30,857,091£29,114,771
Cost of Sales£19,845,293£24,200,872£25,852,769£23,905,598
Gross Profit£5,004,322£5,209,173
Admin Expenses£5,586,540£3,291,233£5,392,552£4,933,655
Staff Costs£3,151,682£2,913,199£2,693,952£2,472,209
Operating Profit(£388,230)£275,518
Profit Before Tax£896,857£662,211(£387,999)£264,645
Tax£241,059£209,064(£90,271)£82,862
Profit for Period£655,798£453,147(£297,728)£181,783

Filings 107

Show all 107 filings

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