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Focusrite Audio Engineering Limited

Focusrite Audio Engineering Limited is an active company incorporated on 10 March 1989 with the registered office located in High Wycombe, Buckinghamshire. Focusrite Audio Engineering Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02357989
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Focusrite Audio Engineering Limited
Contact
Address
Artisan
Hillbottom Road
High Wycombe
Buckinghamshire
HP12 4HJ
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Windsor House Turnpike Road High Wycombe Bucks HP12 3FX
Telephone
01494436838
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
3
Mr Phillip Dudderidge
PSC • Director • British • Lives in UK • Born in Feb 1949
Mr Simon Holt
Director • British • Lives in England • Born in May 1977
Mr Damian Robert Hawley
Director • Sales Director • British • Lives in England • Born in Sep 1971
Sally ANN McKone
Director • British • Lives in England • Born in Mar 1968
Timothy Paul Carroll
Director • American • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Focusrite Plc
Philip Stephen Dudderidge, Timothy Paul Carroll, and 1 more are mutual people.
Active
Martin Audio Limited
Philip Stephen Dudderidge and Sally ANN McKone are mutual people.
Active
Optimal Audio Group Limited
Philip Stephen Dudderidge and Sally ANN McKone are mutual people.
Active
Fusion-Oxford's Community ARTS Agency Limited
Sally ANN McKone is a mutual person.
Active
Sheriff Technology Ltd
Sally ANN McKone is a mutual person.
Active
Linea Research Limited
Sally ANN McKone is a mutual person.
Active
Sonnox Limited
Sally ANN McKone is a mutual person.
Active
Herts & Beds Electronic Services Limited
Sally ANN McKone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£11.04M
Decreased by £6.89M (-38%)
Turnover
£76.53M
Decreased by £25.99M (-25%)
Employees
224
Decreased by 24 (-10%)
Total Assets
£115.88M
Decreased by £7.83M (-6%)
Total Liabilities
-£19.76M
Decreased by £10.51M (-35%)
Net Assets
£96.12M
Increased by £2.68M (+3%)
Debt Ratio (%)
17%
Decreased by 7.42% (-30%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Philip Stephen Dudderidge Details Changed
5 Months Ago on 20 Mar 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Mr Timothy Paul Carroll Details Changed
2 Years 3 Months Ago on 16 May 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 4 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 4 Jun 2025
Director's details changed for Mr Timothy Paul Carroll on 16 May 2023
Submitted on 25 Mar 2025
Director's details changed for Mr Philip Stephen Dudderidge on 20 March 2025
Submitted on 20 Mar 2025
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 17 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 8 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 5 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 5 Jun 2024
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Repayment History
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