Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Novosound Ltd
- Incorporated
- 19 October 2016 (10 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Richard Baron Cooper
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 2Ground Floor Orchard Brae House30 Queensferry RoadEdinburghEH4 2HS
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2020
British
Born April 1970 (56)
Cooper, Richard Baron
Director · Appointed 27 March 2018
British
Born December 1955 (70)
Corporate Secretary · Appointed 27 March 2018
Officer history (6 former)
31 March 2026
Resigned Sagaidachna, Anastasiia as Director
31 March 2026
Resigned Munn, Paul as Director
6 November 2025
12 March 2024
Resigned Yost, Bill as Director
12 March 2024
Appointed Sagaidachna, Anastasiia as Director
28 July 2022
Appointed Yost, Bill as Director
28 July 2022
Appointed Munn, Paul as Director
28 July 2022
28 July 2022
18 August 2020
3 December 2019
1 August 2018
27 March 2018
27 March 2018
Appointed Cooper, Richard Baron as Director
19 October 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
3 December 2019
Ceased Richard Baron Cooper — Owns 25–50% of shares
3 December 2019
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,311,707
- Cash
- £1,481,730
- down £1,245,580 (46%)
- Employees
- 27
- up 9 (50%)
- Debt Ratio
- 5%
- Current Ratio
- 12.6x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,350,342 |
| Current Assets | £2,131,453 |
| Debtors | £634,877 |
| Cash | £1,481,730 |
| Creditors (< 1 year) | £169,245 |
| Net Current Assets | £1,962,208 |
| Net Assets | £3,311,707 |
| Shareholder Funds | £3,311,707 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 22 September 2026 | Alterations to a floating charge | — | ||
| 22 September 2026 | Alterations to a floating charge | — | ||
| 12 September 2026 | Alterations to a floating charge | |||
| 8 September 2026 | Alterations to a floating charge |
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