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Audion Elektro Ltd

Audion Elektro Ltd is an active company incorporated on 11 October 1999 with the registered office located in Derby, Derbyshire. Audion Elektro Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856331
Private limited company
Age
26 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (1 year ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 4 Centurion Way Business Park
Alfreton Road
Derby
Derbyshire
DE21 4AY
England
Same address for the past 4 years
Telephone
01332 404330
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Eugenius Hermanus Clemens Tangelder
Director • PSC • Dutch • Lives in Netherlands • Born in Nov 1964
Mr Mark Butcher
Director • Managing Director • British • Lives in England • Born in Dec 1969
Audion Elektro Beheer BV
PSC
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Mutual Companies
Swissvac Limited
Mr Eugenius Hermanus Clemens Tangelder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£74.33K
Decreased by £26.84K (-27%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.83M
Increased by £273.24K (+18%)
Total Liabilities
-£1.17M
Increased by £231.96K (+25%)
Net Assets
£659.74K
Increased by £41.29K (+7%)
Debt Ratio (%)
64%
Increased by 3.68% (+6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Jun 2022
Mr Eugenius Hermanus Clemens Tangelder (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Mr Eugenius Hermanus Clemens Tangelder Details Changed
3 Years Ago on 1 Jan 2022
Mr Mark Butcher Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 12 Oct 2022
Director's details changed for Mr Mark Butcher on 1 January 2022
Submitted on 20 Sep 2022
Director's details changed for Mr Eugenius Hermanus Clemens Tangelder on 1 January 2022
Submitted on 20 Sep 2022
Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 1 January 2022
Submitted on 20 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jun 2022
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Repayment History
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