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Custom Sight And Sound Ltd

Custom Sight And Sound Ltd is an active company incorporated on 29 July 2002 with the registered office located in Upminster, Essex. Custom Sight And Sound Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04497850
Private limited company
Age
23 years
Incorporated 29 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (11 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 13 Upminster Trading Park
Warley Street
Upminster
Essex
RM14 3PJ
Same address for the past 14 years
Telephone
01708223187
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Giles Charman
Director • Secretary • Technical Director • British • Lives in England • Born in Jul 1968
Chris Branford
Director • Sales Director • British • Lives in England • Born in Mar 1990
Thomas Michael Booth
Director • Project Director • English • Lives in England • Born in Jan 1983
Jon Brown
Director • Projects Director • British • Lives in England • Born in Feb 1983
Almads Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almads Holdings Limited
Thomas Michael Booth, Giles Charman, and 2 more are mutual people.
Active
Polaris Networks Limited
Thomas Michael Booth and Giles Charman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£276.94K
Decreased by £35.02K (-11%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.68M
Increased by £324.4K (+24%)
Total Liabilities
-£665.25K
Decreased by £70.58K (-10%)
Net Assets
£1.01M
Increased by £394.98K (+64%)
Debt Ratio (%)
40%
Decreased by 14.69% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 22 Oct 2025
Giles Charman Resigned
10 Days Ago on 16 Oct 2025
Giles Charman Resigned
10 Days Ago on 16 Oct 2025
Chris Branford Appointed
10 Days Ago on 16 Oct 2025
Jon Brown Appointed
10 Days Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 22 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Termination of appointment of Giles Charman as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Chris Branford as a director on 16 October 2025
Submitted on 17 Oct 2025
Appointment of Jon Brown as a director on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Giles Charman as a director on 16 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
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Repayment History
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