Sound Interiors Holdings Limited

Active06607048 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Levens Road Newby Road Industrial Estate
Hazel Grove
Stockport
SK7 5DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born December 1983 (42)
Director · Appointed 30 March 2026
British
Born June 1973 (53)
Director · Appointed 30 March 2026
British
Born July 1987 (39)
Officer history (7 former)
30 March 2026
Appointed Cravagan, Paul Christopher as Director
30 March 2026
Appointed Haddon, James Paul as Director
30 March 2026
Appointed Thompson, Marc Steven as Director
30 March 2026
Resigned Hather, Peter as Director
30 March 2026
Resigned Husbands, Durwin Edward as Director
25 March 2022
Appointed Hather, Peter as Director
25 March 2022
Appointed Husbands, Durwin Edward as Director
25 March 2022
Resigned Flynn, Graham Michael as Director
31 October 2018
Resigned Madden, Michael as Director
30 June 2015
Resigned Winter, Howard Robert as Secretary
30 June 2015
Resigned Winter, Howard Robert as Director
30 June 2015
Appointed Madden, Michael as Director
1 June 2008
Appointed Winter, Howard Robert as Secretary
1 June 2008
Appointed Winter, Howard Robert as Director
1 June 2008
Appointed Flynn, Graham Michael as Director
1 June 2008
Resigned York Place Company Nominees Limited as Corporate Director
30 May 2008
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09648756

Holdings 1

Companies where Sound Interiors Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sound Interiors Group Limited Owns 75–100% of shares
Sound Interiors Management Limited Owns 75–100% of shares
Sound Interiors Holdings Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£1,887,195
Cash
£1,314,240
Employees
4
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2024 2025 £1,603,150 £1,761,924 £1,887,195
Balance sheet detail
202520242022
Fixed Assets£2,036,423£2,043,545£1,984,335
Current Assets£3,369,235£3,054,995
Cash£1,314,240£1,000,000
Creditors (< 1 year)£3,484,607£3,275,980£2,039,692
Creditors (> 1 year)£25,000£375,000
Net Current Assets(£115,372)(£220,985)£15,303
Net Assets£1,887,195£1,761,924£1,603,150
Shareholder Funds£1,887,195£1,761,924

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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