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Audience Systems Limited

Audience Systems Limited is an active company incorporated on 21 February 1972 with the registered office located in Westbury, Wiltshire. Audience Systems Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01043134
Private limited company
Age
53 years
Incorporated 21 February 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
19b Washington Road
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JP
Same address for the past 10 years
Telephone
01373865050
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • PSC • Chief Executive • British • Lives in England • Born in Apr 1969
Director • Secretary • Financial Director • British • Lives in England • Born in Feb 1967
Director • PSC • Group Chairman • Japanese • Lives in Japan • Born in May 1941
Director • Senior Financial Advisor • Japanese • Lives in Japan • Born in Nov 1956
Ms Keiko Fukasawa
PSC • Japanese • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Audience Upholstery Ltd
Mr Gary Pillinger is a mutual person.
Active
Brands
Audience Systems
Audience Systems is a manufacturer of retractable and auditorium seating, offering solutions for theatres, schools, universities, and sports venues..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £521K (+72%)
Turnover
£14.19M
Decreased by £332K (-2%)
Employees
129
Increased by 15 (+13%)
Total Assets
£8.87M
Decreased by £2.4M (-21%)
Total Liabilities
-£4.21M
Decreased by £2.89M (-41%)
Net Assets
£4.66M
Increased by £492K (+12%)
Debt Ratio (%)
47%
Decreased by 15.53% (-25%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Hiroshi Jinza Appointed
2 Years 3 Months Ago on 1 Jun 2023
Ryuzo Okazaki Resigned
2 Years 3 Months Ago on 31 May 2023
Shigeyuki Fukasawa Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Shigeyuki Fukasawa Appointed
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Keith Ritson (PSC) Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 4 Jan 2024
Cessation of Keith Ritson as a person with significant control on 30 November 2022
Submitted on 4 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Shigeyuki Fukasawa as a director on 31 May 2023
Submitted on 1 Jun 2023
Termination of appointment of Shigeyuki Fukasawa as a director on 31 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Hiroshi Jinza as a director on 1 June 2023
Submitted on 1 Jun 2023
Termination of appointment of Ryuzo Okazaki as a director on 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 24 Jan 2023
Repayment History
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