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Calrec Audio Limited

Calrec Audio Limited is an active company incorporated on 6 June 1989 with the registered office located in Hebden Bridge, West Yorkshire. Calrec Audio Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02392336
Private limited company
Age
36 years
Incorporated 6 June 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2025 (2 months ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Nutclough Mill .
Valley Road
Hebden Bridge
West Yorkshire
HX7 8EZ
Address changed on 2 May 2024 (1 year 8 months ago)
Previous address was
Telephone
01422842159
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Finance Director • Lives in UK • Born in Jul 1965
Director • British • Lives in Scotland • Born in Apr 1961
Director • Managing Director • British • Lives in UK • Born in Mar 1969
Director • United Kingdom • Lives in England • Born in May 1963
A6 Audio Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Logic Limited
Nigel Beaumont is a mutual person.
Active
Solid State Logic UK Limited
Nigel Beaumont is a mutual person.
Active
Solid State Logic Holdings Limited
Nigel Beaumont is a mutual person.
Active
A6 Audio Bidco Limited
Nigel Beaumont is a mutual person.
Active
Hebden Bridge Property Limited
Keith Edwards is a mutual person.
Active
Audiotonix Holdings Limited
Nigel Beaumont is a mutual person.
Active
Audiotonix Limited
Nigel Beaumont is a mutual person.
Active
Brands
Calrec Audio Ltd
Calrec is a designer and supplier of broadcast audio mixing consoles and equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.58M
Increased by £2.47M (+117%)
Turnover
£29.63M
Decreased by £1.45M (-5%)
Employees
117
Decreased by 1 (-1%)
Total Assets
£26.22M
Increased by £2.39M (+10%)
Total Liabilities
-£7.98M
Increased by £2.38M (+43%)
Net Assets
£18.24M
Increased by £10K (0%)
Debt Ratio (%)
30%
Increased by 6.94% (+30%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Mr Darrell Stanley Appointed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 24 Jul 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 2 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Appointment of Mr Darrell Stanley as a director on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge 023923360014, created on 30 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 023923360013 in full
Submitted on 24 Jul 2024
Repayment History
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