ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hughes TV And Audio Limited

Hughes TV And Audio Limited is an active company incorporated on 15 June 1961 with the registered office located in . Hughes TV And Audio Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00695682
Private limited company
Age
64 years
Incorporated 15 June 1961
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
Suffolk
NR34 7FD
England
Address changed on 1 Oct 2024 (1 year ago)
Previous address was Hughes, Mobbs Way Gorleston Road Industrial Estate Lowestoft Suffolk NR32 3AL
Telephone
01502569126
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Director • Purchasing Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1975
Director • Service Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hughes Rental Limited
Christopher William Thornton, Mark David Wardell, and 2 more are mutual people.
Active
Hughes Electrical Limited
Christopher William Thornton, Mark David Wardell, and 1 more are mutual people.
Active
Dial-A-Tv (Rentals) Limited
Robert John Hughes, Christopher William Thornton, and 1 more are mutual people.
Active
ARG (East Anglia) Limited
Robert John Hughes, Christopher William Thornton, and 1 more are mutual people.
Active
Solent Laundry Solutions Ltd
Robert John Hughes and Christopher William Thornton are mutual people.
Active
Dial-A-Tv Limited
Robert John Hughes and Christopher William Thornton are mutual people.
Active
Hughes Business Solutions Ltd
Christopher William Thornton and Henrico Doward are mutual people.
Active
Kombine Technology Limited
Robert John Hughes and Christopher William Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £1.11M (+94%)
Turnover
£125.11M
Increased by £4.06M (+3%)
Employees
547
Decreased by 52 (-9%)
Total Assets
£44.76M
Increased by £5.1M (+13%)
Total Liabilities
-£30.86M
Increased by £4.5M (+17%)
Net Assets
£13.9M
Increased by £592K (+4%)
Debt Ratio (%)
69%
Increased by 2.5% (+4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Mr Thomas Gosling Appointed
1 Year 1 Month Ago on 1 Sep 2024
Mark Coleby Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mrs Emily Stoten Appointed
1 Year 7 Months Ago on 1 Apr 2024
Neil Andrew Duncan Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Mr Mark Wardell Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Jack Phelps Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
Discover Hughes TV And Audio Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Registered office address changed from Hughes, Mobbs Way Gorleston Road Industrial Estate Lowestoft Suffolk NR32 3AL to Units 1-5 Warwick Court Ellough Industrial Estate Ellough Beccles Suffolk NR34 7FD on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Mark Coleby as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Thomas Gosling as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mrs Emily Stoten as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Neil Andrew Duncan as a director on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Mr Jack Phelps on 1 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr Mark Wardell on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year