Physical Acoustics Limited

Active07613430 Private limited company
Incorporated
26 April 2011 (15 years)
Previously known as
Sargale Limited (until 6 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Unit 15 Norman Way
Over
Cambridge
CB24 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born September 1983 (43)
Director · Appointed 1 August 2024
British
Born November 1968
Bradshaw, Timothy Peter
Secretary · Appointed 17 September 2020
Director · Appointed 17 September 2020
British
Born August 1976 (50)
Officer history (6 former)
1 August 2024
Appointed Wylie, Carol Jane as Director
1 August 2024
Appointed Burns, Jonathan Mark, Dr as Director
17 September 2020
Resigned Wilkins, Mark Timothy as Secretary
17 September 2020
Appointed Bradshaw, Timothy Peter as Secretary
17 September 2020
Appointed Bradshaw, Timothy Peter as Director
17 September 2020
Resigned Wilkins, Mark Timothy as Director
28 April 2019
Appointed Wilkins, Mark Timothy as Director
31 March 2019
Resigned Walsh, Timothy Martin as Director
16 February 2018
Appointed Walsh, Timothy Martin as Director
16 February 2018
Resigned Cole, Phillip Trevor as Director
10 May 2011
Appointed Cole, Phillip Trevor as Director
10 May 2011
Appointed Wilkins, Mark Timothy as Secretary
10 May 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 May 2011
Resigned Davies, Dunstana Adeshola as Director
26 April 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
26 April 2011
Appointed Davies, Dunstana Adeshola as 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
Limited Company
Reg. no. 1761967

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mistras E T S Limited Status not confirmedOwns 75–100% of shares
Mistras Tekra Limited Status not confirmedOwns 75–100% of shares
Physical Acoustics Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
9 July 2026Confirmation statement with no updates26 April 2026
20 June 2025Accounts for a dormant company31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
5 August 2024Appointment of a director
Show all recent filings

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