UK Acoustic Systems Limited

Active09123059 Private limited company

What UK Acoustic Systems say about themselves

“UK Acoustic Systems supply and install solutions for a range of applications for Soundproofing and Sound Absorption and Underfloor Heating Systems nationwide.”

— from ukasystems.co.uk
Incorporated
9 July 2014 (12 years)
Previously known as
I Miei Amici Limited (until 4 August 2014)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Mark John Wilkins
Claire Marie Wilkins
Accounts type
Total exemption full
Region
North West
Address
3 Ferry Road
Preston
PR2 2YH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Wilkins, Mark John
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Wilkins, Claire Marie
Director · Appointed 9 November 2015
British
Born December 1977 (48)
Officer history (4 former)
1 August 2022
Appointed Wilkins, Mark John as Director
28 July 2022
Resigned Kowalski, Michal as Director
26 October 2018
Resigned Hillman, Richard Neil as Director
3 July 2018
Appointed Hillman, Richard Neil as Director
12 September 2017
Appointed Kowalski, Michal as Director
9 November 2015
Appointed Wilkins, Claire Marie as Director
9 November 2015
Resigned Wilkins, Mark John as Director
6 August 2015
Resigned Griffin, Colin as Director
9 July 2014
Appointed Griffin, Colin as Director
9 July 2014
Appointed Wilkins, Mark John as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15603328
Former controllers (2)
2 April 2024
Ceased Mark John Wilkins — Owns 25–50% of shares
2 April 2024
Ceased Claire Marie Wilkins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MCW Insulation Ltd Owns 75–100% of shares
UK Acoustic Systems Limited This company Owns 75–100% of shares
Wilkins Building Materials Ltd In liquidationOwns 75–100% of shares

Financials

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

Net Assets
£1,305,060
Cash
£87,807
Employees
6
Debt Ratio
38%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £581,617 £1,057,418 £1,372,092 £1,360,407 £1,247,992 £1,305,060
Balance sheet detail
202520242023202220212020
Fixed Assets£226,859£236,226£223,110£136,170£182,690£173,636
Current Assets£1,861,531£1,432,293£1,654,742£2,497,319£1,603,341£1,194,709
Cash£87,807£307,953£95,114£202,284£20,610£118,686
Creditors (< 1 year)£641,659£217,938£257,927£997,840£608,085£715,897
Creditors (> 1 year)£92,535£149,525£219,129£232,350£90,980£43,417
Net Current Assets£1,219,872£1,214,355£1,396,815£1,499,479£995,256£478,812
Net Assets£1,305,060£1,247,992£1,360,407£1,372,092£1,057,418£581,617
Shareholder Funds£1,305,060£1,247,992£1,360,407£1,372,092£1,057,418£581,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
27 April 2026Total exemption full accounts31 March 2025
23 April 2026Confirmation statement with no updates23 April 2026
18 June 2025Confirmation statement with updates1 June 2025
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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