Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
F1 Sound Company Limited
- Incorporated
- 2 July 2009 (17 years)
- Industry
- Renting and leasing of media entertainment equipment (77291)
- Directors
- Owned by
- Matthew BateSam James Liston
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd FloorMaritime Place QuaysideChatham MaritimeChathamME4 4QZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 July 2009
British
Born March 1973 (53)
Director · Appointed 2 July 2009
British
Born March 1981 (45)
Officer history (1 former)
2 July 2009
2 July 2009
2 July 2009
2 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Bate
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £256,894
- Cash
- £12,306
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £508,538 | £483,233 | £521,042 | £581,263 | £588,608 | £657,372 | £756,331 |
| Current Assets | £404,989 | £458,230 | £653,313 | £208,483 | £328,422 | ||
| Cash | £12,306 | £25,286 | £66,412 | £132,837 | £473,903 | £5,162 | £34,238 |
| Creditors (< 1 year) | £333,316 | £246,534 | £291,297 | £311,460 | £501,323 | £341,661 | £418,286 |
| Creditors (> 1 year) | £32,939 | £68,632 | £102,917 | £152,317 | £232,709 | £60,973 | £79,175 |
| Net Current Assets | £113,692 | £146,770 | £151,990 | (£133,178) | (£89,864) | ||
| Net Assets | £256,894 | £291,950 | £404,734 | £433,781 | £398,787 | £341,187 | £446,661 |
| Shareholder Funds | £256,894 | £291,950 | £404,734 | £433,781 | £398,787 | £341,187 | £446,661 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 30 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 March 2026 | Director's details changed | |||
| 23 March 2026 | Registered office address changed | |||
| 23 March 2026 | Director's details changed |
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