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Warwick Acoustics Limited

Warwick Acoustics Limited is an active company incorporated on 30 May 2002 with the registered office located in Nuneaton, Leicestershire. Warwick Acoustics Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04451674
Private limited company
Age
23 years
Incorporated 30 May 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3, Nw07 Mira Technology Park
Watling Street
Nuneaton
CV10 0TU
United Kingdom
Same address for the past 4 years
Telephone
02477220377
Email
Available in Endole App
People
Officers
8
Shareholders
74
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1945
Director • Executive Chairman • British • Lives in UK • Born in Jun 1962
Director • American • Lives in United States • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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Sonoma Acoustics Limited
Mr Michael Alistair Grant and Mr Jonathan Mark Chapman are mutual people.
Active
Warwick Audio Limited
Mr Michael Alistair Grant and Mr Jonathan Mark Chapman are mutual people.
Active
Warwick Audio Technologies Limited
Mr Michael Alistair Grant and Mr Jonathan Mark Chapman are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Brands
Warwick Acoustics
Warwick Acoustics is a company that designs and manufactures headphone and automotive audio systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.38M
Increased by £2.59M (+325%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 8 (+17%)
Total Assets
£15.25M
Increased by £5.65M (+59%)
Total Liabilities
-£2.78M
Increased by £835.32K (+43%)
Net Assets
£12.48M
Increased by £4.81M (+63%)
Debt Ratio (%)
18%
Decreased by 2.01% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Jonathan Mark Chapman Appointed
2 Years 2 Months Ago on 22 Jun 2023
Anthony John Hawken Resigned
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 14 Apr 2023
Mr Ian Jeffrey Harnett Appointed
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
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Documents
Second filing of a statement of capital following an allotment of shares on 7 May 2025
Submitted on 25 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Resolutions
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 26 Jun 2024
Repayment History
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