Acoustic Joinery Limited

Active08121614 Private limited company
Incorporated
27 June 2012 (14 years)
Industry
Joinery installation (43320)
Accounts type
Micro entity
Region
West Midlands
Address
6A South Street
Leominster
HR6 8JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1973 (53)
Director · Appointed 23 October 2019
British
Born January 1972 (54)
Director · Appointed 1 July 2012
British
Born November 1972
Officer history (2 former)
1 October 2026
Appointed Simms, Anthony Peter as Director
1 October 2026
Resigned Simms, Anthony as Director
23 October 2019
Appointed Evans, Sharon as Director
16 September 2019
Resigned Wagg, Andrew Leslie as Director
1 July 2012
Appointed Lovatt, James Michael Neil as Director
1 July 2012
Appointed Simms, Anthony as Director
27 June 2012
Appointed Wagg, Andrew Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12105284
Former controllers (3)
22 September 2021
Ceased Anthony Simms — Owns 25–50% of shares
22 September 2021
Ceased Jamie Michael Neil Lovatt — Owns 25–50% of shares
16 September 2019
Ceased Andrew Wagg — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Acoustic Joinery Limited This company Owns 75–100% of shares
Winston Joinery Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£99
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,633 £7,588 £7,588 £7,588 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£1,350£1,350£8,838£8,838£8,838£10,701
Debtors£8,739
Cash£99£99£99£99£99£10,701
Creditors (< 1 year)£1,250£1,250£1,250£1,250£1,250£3,068
Net Assets£100£100£7,588£7,588£7,588£7,633
Shareholder Funds£7,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Micro company accounts31 December 2025
5 September 2026Registered office address changed
13 October 2025Confirmation statement with no updates11 October 2025
2 May 2025Total exemption full accounts31 December 2024
15 April 2025Director's details changed
Show all recent filings

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