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Speakerbus Group Plc
Speakerbus Group Plc is an active company incorporated on 10 March 1997 with the registered office located in Waltham Cross, Hertfordshire. Speakerbus Group Plc was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months ago
Company No
03330946
Public limited company
Age
28 years
Incorporated
10 March 1997
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
3 months ago
Accounts
Overdue
Accounts overdue by
162 days
For period
1 Jun
⟶
31 May 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 May 2024
Was due on
28 March 2025
(5 months ago)
Learn more about Speakerbus Group Plc
Contact
Address
Hanover House Britannia Road
Queens Gate
Waltham Cross
Hertfordshire
EN8 7TF
England
Same address for the past
10 years
Companies in EN8 7TF
Telephone
01992706500
Email
Available in Endole App
Website
Speakerbus.com
See All Contacts
People
Officers
3
Shareholders
18
Controllers (PSC)
1
Mr Andrew Wodhams
PSC • Director • British • Lives in England • Born in May 1957 • Chairman
Gwen Ventris
Director • Non-Executive Chairman • British • Lives in England • Born in Feb 1952
Mr Robert James Connolly
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Veclipse Holdings Limited
Andrew Wodhams is a mutual person.
Active
Cheims Ltd
Andrew Wodhams is a mutual person.
Active
Somvad Ltd
Andrew Wodhams is a mutual person.
Active
Speakerbus Technology Limited
Andrew Wodhams and Gwen Ventris are mutual people.
Liquidation
Speakerbus Limited
Gwen Ventris is a mutual person.
Liquidation
Sonance Limited
Andrew Wodhams is a mutual person.
Dissolved
Connect Wav Limited
Andrew Wodhams is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period
31 May
⟶
31 May 2023
Traded for
12 months
Cash in Bank
£940K
Decreased by £1.24M (-57%)
Turnover
£12.49M
Increased by £2.57M (+26%)
Employees
110
Increased by 3 (+3%)
Total Assets
£12.04M
Decreased by £1.82M (-13%)
Total Liabilities
-£9.7M
Increased by £979K (+11%)
Net Assets
£2.33M
Decreased by £2.8M (-55%)
Debt Ratio (%)
81%
Increased by 17.66% (+28%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Group Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Own Shares Purchased
3 Years Ago on 28 Feb 2022
Shares Cancelled
3 Years Ago on 25 Jan 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 May 2023
Submitted on 13 Apr 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Confirmation statement made on 10 March 2023 with no updates
Submitted on 17 Apr 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 1 Dec 2022
Confirmation statement made on 10 March 2022 with updates
Submitted on 13 Apr 2022
Purchase of own shares. Shares purchased into treasury:
Submitted on 28 Feb 2022
Cancellation of shares. Statement of capital on 22 November 2021
Submitted on 25 Jan 2022
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Repayment History
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